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Home > England & Wales Companies > MARTIN GUY DEVELOPMENTS LTD
Company Information for

MARTIN GUY DEVELOPMENTS LTD

CHRISTIE & CO, CREWS HILL GOLF CLUB, CATTLEGATE ROAD, ENFIELD, EN2 8AZ,
Company Registration Number
05775462
Private Limited Company
Active

Company Overview

About Martin Guy Developments Ltd
MARTIN GUY DEVELOPMENTS LTD was founded on 2006-04-10 and has its registered office in Enfield. The organisation's status is listed as "Active". Martin Guy Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTIN GUY DEVELOPMENTS LTD
 
Legal Registered Office
CHRISTIE & CO, CREWS HILL GOLF CLUB
CATTLEGATE ROAD
ENFIELD
EN2 8AZ
Other companies in ME20
 
Filing Information
Company Number 05775462
Company ID Number 05775462
Date formed 2006-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882524996  
Last Datalog update: 2023-08-06 10:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN GUY DEVELOPMENTS LTD
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Company Officers of MARTIN GUY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MARTIN DAVID GUY
Director 2006-04-10
OSCAR JAMES SMITH
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EC CONSULTANCY LTD
Company Secretary 2006-04-30 2008-09-15
CARLA BAXTER
Company Secretary 2006-04-10 2006-04-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-04-10 2006-04-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-04-10 2006-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-06-14CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-07-31AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-07-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-05-26PSC04Change of details for Mr Martin David Guy as a person with significant control on 2019-07-31
2020-01-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR JAMES SMITH
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom
2019-04-12PSC04Change of details for person with significant control
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-11CH01Director's details changed for Mr Oscar James Smith on 2019-01-08
2019-01-31CH01Director's details changed for Mr Martin David Guy on 2019-01-19
2019-01-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-02-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0110/04/16 ANNUAL RETURN FULL LIST
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM The Corner House 2 High Street Aylesford Kent ME20 7BG
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0110/04/14 ANNUAL RETURN FULL LIST
2014-06-19CH01Director's details changed for Mr Oscar James Smith on 2014-04-01
2014-04-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-03AR0110/04/12 ANNUAL RETURN FULL LIST
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM the Corner House 2 High Street Aylesford Kent ME20 7BG
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/12 FROM 807 Green Lanes Winchmore Hill London N21 2SG
2012-06-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AP01DIRECTOR APPOINTED MR OSCAR JAMES SMITH
2011-04-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0110/04/11 ANNUAL RETURN FULL LIST
2010-05-12AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Mr Martin David Guy on 2010-04-10
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN GUY / 17/04/2009
2009-03-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-06225PREVEXT FROM 30/04/2008 TO 31/07/2008
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY EC CONSULTANCY LTD
2008-05-08363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-10363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17288aNEW SECRETARY APPOINTED
2006-05-17288bSECRETARY RESIGNED
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-04-11288bSECRETARY RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF2006512 Active Licenced property: HIGH STREET THE GREENKEEPERS YARD BUSHEY GB WD23 1TT. Correspondance address: 132 FORE STREET ASHBOURNE HOUSE HERTFORD GB SG14 1AJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTIN GUY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN GUY DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.638
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition

Creditors
Creditors Due After One Year 2011-07-31 £ 2,059
Creditors Due Within One Year 2013-07-31 £ 225,814
Creditors Due Within One Year 2012-07-31 £ 150,161
Creditors Due Within One Year 2012-07-31 £ 150,161
Creditors Due Within One Year 2011-07-31 £ 158,626
Provisions For Liabilities Charges 2013-07-31 £ 10,498
Provisions For Liabilities Charges 2012-07-31 £ 7,310
Provisions For Liabilities Charges 2012-07-31 £ 7,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN GUY DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 33,999
Cash Bank In Hand 2012-07-31 £ 44,586
Cash Bank In Hand 2012-07-31 £ 44,586
Cash Bank In Hand 2011-07-31 £ 36,365
Current Assets 2013-07-31 £ 136,211
Current Assets 2012-07-31 £ 86,492
Current Assets 2012-07-31 £ 86,492
Current Assets 2011-07-31 £ 94,620
Debtors 2013-07-31 £ 101,062
Debtors 2012-07-31 £ 40,805
Debtors 2012-07-31 £ 40,805
Debtors 2011-07-31 £ 57,004
Shareholder Funds 2013-07-31 £ 15,653
Stocks Inventory 2013-07-31 £ 1,150
Stocks Inventory 2012-07-31 £ 1,101
Stocks Inventory 2012-07-31 £ 1,101
Stocks Inventory 2011-07-31 £ 1,251
Tangible Fixed Assets 2013-07-31 £ 115,754
Tangible Fixed Assets 2012-07-31 £ 49,457
Tangible Fixed Assets 2012-07-31 £ 49,457
Tangible Fixed Assets 2011-07-31 £ 65,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTIN GUY DEVELOPMENTS LTD registering or being granted any patents
Domain Names

MARTIN GUY DEVELOPMENTS LTD owns 3 domain names.

spellbrookleisure.co.uk   martinguydevelopments.co.uk   martinguygolfdevelopments.co.uk  

Trademarks
We have not found any records of MARTIN GUY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with MARTIN GUY DEVELOPMENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Three Rivers District Council 2015-03-26 GBP £17,639
Three Rivers District Council 2014-03-18 GBP £900
Three Rivers District Council 2013-11-30 GBP £7,500
Three Rivers District Council 2012-11-08 GBP £2,340
Three Rivers District Council 2012-11-08 GBP £2,250
Three Rivers District Council 2012-11-08 GBP £2,780
Three Rivers District Council 2011-11-24 GBP £5,600
Three Rivers District Council 2011-10-13 GBP £11,000
Three Rivers District Council 2011-03-30 GBP £6,650

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN GUY DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN GUY DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTIN GUY DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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