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Company Information for

THE MARTIAL ARTS STORE LIMITED

FAIRWAY VIEW, 28B OCHLOCHY PARK, DUNBLANE, FK15 0DX,
Company Registration Number
SC196161
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Martial Arts Store Ltd
THE MARTIAL ARTS STORE LIMITED was founded on 1999-05-12 and has its registered office in Dunblane. The organisation's status is listed as "Active - Proposal to Strike off". The Martial Arts Store Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MARTIAL ARTS STORE LIMITED
 
Legal Registered Office
FAIRWAY VIEW
28B OCHLOCHY PARK
DUNBLANE
FK15 0DX
Other companies in FK15
 
Previous Names
TAEKWON-DO SUPPLIES LIMITED22/01/2001
Filing Information
Company Number SC196161
Company ID Number SC196161
Date formed 1999-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 05:43:42
Primary Source:Companies House
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Company Officers of THE MARTIAL ARTS STORE LIMITED

Current Directors
Officer Role Date Appointed
JOYCE HARKESS
Director 2014-06-06
SUSAN LECKIE
Director 2009-09-04
DAWN ROONEY
Director 2001-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE MARKESS
Director 2009-09-04 2009-12-31
STEPHEN ROONEY
Company Secretary 2007-03-09 2009-09-04
DAWN ROONEY
Company Secretary 1999-05-12 2007-03-09
JILL BURNETT
Director 2002-10-01 2007-03-09
HENRY BURNETT
Director 2001-01-11 2002-10-01
STEPHEN ROONEY
Director 1999-05-12 2001-01-12
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-05-12 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE HARKESS UK TKD MEMBERSHIPS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
JOYCE HARKESS UKTC STORE LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-05-19
DAWN ROONEY UKTC MEMBERSHIP LTD Director 2016-08-17 CURRENT 2016-08-17 Active

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-06DS01Application to strike the company off the register
2019-12-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-11-26AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-06-23AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-04AA01Current accounting period extended from 31/03/17 TO 05/04/17
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23SH0101/06/16 STATEMENT OF CAPITAL GBP 600
2016-05-24AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-13AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2015-09-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-13AR0120/04/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AP01DIRECTOR APPOINTED MRS JOYCE HARKESS
2014-10-08SH08Change of share class name or designation
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-03AR0120/04/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0120/04/13 ANNUAL RETURN FULL LIST
2012-09-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-05-16
2012-09-04ANNOTATIONClarification
2012-09-04SH08Change of share class name or designation
2012-08-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0120/04/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-14AR0120/04/11 ANNUAL RETURN FULL LIST
2011-05-14CH01Director's details changed for Susan Leckie on 2010-06-01
2010-10-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0120/04/10 FULL LIST
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN ROONEY / 20/04/2010
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE MARKESS
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LECKIE / 20/04/2010
2009-09-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-24RES12VARYING SHARE RIGHTS AND NAMES
2009-09-24288aDIRECTOR APPOINTED JOYCE MARKESS
2009-09-24288aDIRECTOR APPOINTED SUSAN LECKIE
2009-09-24288bAPPOINTMENT TERMINATED SECRETARY STEPHEN ROONEY
2009-09-2488(2)AD 04/09/09 GBP SI 200@1=200 GBP IC 100/300
2009-07-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-11-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/07
2007-05-17363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26288bSECRETARY RESIGNED
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-27363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-02363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-23363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-29288bDIRECTOR RESIGNED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/02
2002-08-09363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-02-02288bDIRECTOR RESIGNED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22CERTNMCOMPANY NAME CHANGED TAEKWON-DO SUPPLIES LIMITED CERTIFICATE ISSUED ON 22/01/01
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 9 COALPOTS WAY FISHCROSS ALLOA CLACKMANNANSHIRE FK10 3HP
1999-05-16288bSECRETARY RESIGNED
1999-05-16(W)ELRESS386 DIS APP AUDS 12/05/99
1999-05-16(W)ELRESS366A DISP HOLDING AGM 12/05/99
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE MARTIAL ARTS STORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE MARTIAL ARTS STORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MARTIAL ARTS STORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2017-04-05

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 THE MARTIAL ARTS STORE LIMITED

Intangible Assets
Patents
We have not found any records of THE MARTIAL ARTS STORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARTIAL ARTS STORE LIMITED
Trademarks
We have not found any records of THE MARTIAL ARTS STORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARTIAL ARTS STORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as THE MARTIAL ARTS STORE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where THE MARTIAL ARTS STORE LIMITED 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 THE MARTIAL ARTS STORE LIMITED 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 THE MARTIAL ARTS STORE LIMITED 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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