MARTIN & RICHARDS LIMITED

Overview

Company Name	MARTIN & RICHARDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04284262
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTIN & RICHARDS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARTIN & RICHARDS LIMITED located?

Registered Office Address	Martin & Richards Limited Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge England
Undeliverable Registered Office Address	No

What were the previous names of MARTIN & RICHARDS LIMITED?

Previous Company Names
Company Name	From	Until
ACER EQUIPMENT LIMITED	Sep 10, 2001	Sep 10, 2001

What are the latest accounts for MARTIN & RICHARDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MARTIN & RICHARDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for MARTIN & RICHARDS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Director's details changed for Mr Ben Gujral on Dec 03, 2024	2 pages	CH01

Jul 12, 2024	Accounts for a dormant company made up to Oct 31, 2023	3 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Oct 31, 2022	3 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Accounts for a dormant company made up to Oct 31, 2021	3 pages	AA

Jul 04, 2022	Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022	1 pages	TM01

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Termination of appointment of Anton James Duvall as a director on Feb 28, 2022	1 pages	TM01

Feb 25, 2022	Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022	2 pages	AP01

Aug 17, 2021	Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021	1 pages	TM01

Aug 17, 2021	Appointment of Mr Anton James Duvall as a director on Aug 01, 2021	2 pages	AP01

Jul 28, 2021	Accounts for a dormant company made up to Oct 31, 2020	3 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020	2 pages	AP01

Oct 13, 2020	Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020	1 pages	TM01

Jul 15, 2020	Accounts for a dormant company made up to Oct 31, 2019	1 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Appointment of Ben Gujral as a director on Jan 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of Paul Justin Humphreys as a director on Dec 31, 2019	1 pages	TM01

Aug 07, 2019	Accounts for a dormant company made up to Oct 31, 2018	1 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Appointment of Helen Jane Ashton as a director on Jan 01, 2019	2 pages	AP01

Jan 21, 2019	Termination of appointment of Stephen Roy Baxter as a director on Jan 01, 2019	1 pages	TM01

View All Filings

Who are the officers of MARTIN & RICHARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUJRAL, Ben Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	Jan 01, 2020		Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	England	British	1974-1	Director	265693080002
NORTON, Sarah Jane Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	Jul 04, 2022		Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	England	British	1977-10	Director	297608410001
AUSTIN, Angela Rosemary 29a Torre Avenue Northfield B31 5BX Birmingham	Nov 24, 2005	Oct 28, 2008	Secretary	29a Torre Avenue Northfield B31 5BX Birmingham		British		Director	26829250002
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Sep 10, 2001	Sep 10, 2001	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
BURGESS, Joanne Karen Oyo Business Park Park Lane B35 6AN Birmingham Unit B2 England	Jul 31, 2009	Dec 13, 2017	Secretary	Oyo Business Park Park Lane B35 6AN Birmingham Unit B2 England		British			146485720001
FREEMAN, Diane Elizabeth The Small House CV35 9JS Loxley Warwick England	Oct 28, 2008	Jul 31, 2009	Secretary	The Small House CV35 9JS Loxley Warwick England		British			128560890001
FREEMAN, Elaine 195 Station Lane Lapworth B94 6JG Solihull	Sep 10, 2001	Nov 24, 2005	Secretary	195 Station Lane Lapworth B94 6JG Solihull		British		Company Secretary	80813780002
ASHTON, Helen Jane Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	Jan 01, 2019	Sep 28, 2020	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	United Kingdom	British	1972-6	Chief Executive Officer	254469480001
BAXTER, Stephen Roy Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	Dec 13, 2017	Jan 01, 2019	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	Scotland	British	1965-4	Director	86622660005
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Sep 10, 2001	Sep 10, 2001	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
BURGESS, Kevin Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	Jul 31, 2009	May 23, 2018	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	United Kingdom	British	1965-12	Director	108253490001
DUVALL, Anton James Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England	Aug 01, 2021	Feb 28, 2022	Director	Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England	England	British	1969-5	Chief Finance Officer	273833160001
EASTWOOD, Paul Anthony Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	Sep 28, 2020	Aug 01, 2021	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	England	British	1969-5	Chief People Officer	255032070001
FREEMAN, William The Small House Loxley CV35 9JS Warwick	Sep 10, 2001	Jul 31, 2009	Director	The Small House Loxley CV35 9JS Warwick	United Kingdom	British	1946-1	Managing Director	80813770004
HUMPHREYS, Paul Justin Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	Dec 13, 2017	Dec 31, 2019	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Martin & Richards Limited England	United Kingdom	British	1958-10	Director	33223550003
POWELL, Lee Beresford House Highlands Road Shirley B90 4ND Solihull West Midlands	Jul 31, 2009	Jun 13, 2013	Director	Beresford House Highlands Road Shirley B90 4ND Solihull West Midlands	United Kingdom	British	1972-5	Director	108253420001
TANASE, Mircea Daniel Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	Feb 25, 2022	Jul 04, 2022	Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	England	Irish	1987-5	Investment Professional	246220040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN & RICHARDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acer Equipment Limited

Apr 06, 2016

Park Lane

Castle Vale

B35 6AN Birmingham

Unit B2, Oyo Business Park

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MARTIN & RICHARDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 17, 2005 Delivered On Dec 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h property all book debts the goodwill and uncalled capital the undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled William Freeman
	Transactions Dec 02, 2005Registration of a charge (395) Sep 26, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 17, 2002 Delivered On Apr 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2002Registration of a charge (395) Sep 26, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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