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B.J. MARTIN & COMPANY (U.K.) LIMITED

B.J. MARTIN & COMPANY (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.J. MARTIN & COMPANY (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04421853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.J. MARTIN & COMPANY (U.K.) LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is B.J. MARTIN & COMPANY (U.K.) LIMITED located?

    Registered Office Address
    219 West Ella Road
    West Ella
    HU10 7SD Kingston Upon Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.J. MARTIN & COMPANY (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for B.J. MARTIN & COMPANY (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Sep 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of B.J. MARTIN & COMPANY (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Diane Elizabeth
    219 West Ella Road
    West Ella
    HU10 7SD Hull
    Humberside
    		Secretary
    219 West Ella Road
    West Ella
    HU10 7SD Hull
    Humberside
    		British36916510002
    MARTIN, Bradley James
    219 West Ella Road
    West Ella
    HU10 7SD Hull
    Humberside
    		Director
    219 West Ella Road
    West Ella
    HU10 7SD Hull
    Humberside
    		United KingdomBritish25376250003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.J. MARTIN & COMPANY (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bradley James Martin
    219 West Ella Road
    West Ella
    HU10 7SD Kingston Upon Hull
    East Yorkshire
    		Jan 01, 2017
    219 West Ella Road
    West Ella
    HU10 7SD Kingston Upon Hull
    East Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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