MARTIN THOMAS ASSOCIATES LIMITED
Overview
| Company Name | MARTIN THOMAS ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04397912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN THOMAS ASSOCIATES LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MARTIN THOMAS ASSOCIATES LIMITED located?
| Registered Office Address | Chatmohr Estate Crawley Hill West Wellow SO51 6AP Romsey Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN THOMAS ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARTIN THOMAS ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for MARTIN THOMAS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 17, 2025
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Mar 04, 2025 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Nellis as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Prowse as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Cessation of David Nellis as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Mr Paul William Trew as a person with significant control on Mar 06, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Neil Prowse as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony Jones as a secretary on Apr 07, 2022 | 2 pages | AP03 | ||||||||||
Cessation of Neil Prowse as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Paul William Trew as a person with significant control on Apr 07, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Paul William Trew as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Who are the officers of MARTIN THOMAS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Anthony | Secretary | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire | 294718380001 | |||||||
| JONES, Anthony | Director | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire England | England | British | Mechanical Engineer | 181987630001 | ||||
| TREW, Paul William | Director | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire | England | English | Mechanical Engineer | 288864880001 | ||||
| JONES, Anthony | Secretary | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire | 190122220001 | |||||||
| PROWSE, Neil | Secretary | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire | 230710830001 | |||||||
| SNOW, Stanley Otto | Secretary | 2 Fordwater Cottages East Lavant PO18 0AP Chichester West Sussex | British | 51506530001 | ||||||
| THOMAS, Martin John | Secretary | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire England | British | Consulting Engineer | 102779190002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| NELLIS, David | Director | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire England | England | British | Electrical Engineer | 181986500001 | ||||
| PROWSE, Neil | Director | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire | England | British | Electrical Engineer | 205739000001 | ||||
| PUTTOCK, Ian Christopher | Director | 60 Newstead Road Southbourne BH6 3HL Bournemouth Dorset | British | Consulting Engineer | 80898510001 | |||||
| SNOW, Stanley Otto | Director | 2 Fordwater Cottages East Lavant PO18 0AP Chichester West Sussex | British | Consulting Engineer | 51506530001 | |||||
| THOMAS, Anne | Director | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire England | United Kingdom | British | Building Services Engineer | 80898530004 | ||||
| THOMAS, Martin John | Director | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire England | United Kingdom | British | Consulting Engineer | 102779190002 |
Who are the persons with significant control of MARTIN THOMAS ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul William Trew | Apr 07, 2022 | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr David Nellis | Apr 07, 2017 | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Prowse | Apr 06, 2016 | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anne Elizabeth Thomas | Apr 06, 2016 | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Jones | Apr 06, 2016 | Crawley Hill West Wellow SO51 6AP Romsey Chatmohr Estate Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0