R.T. MARTIN & SON LIMITED
Overview
| Company Name | R.T. MARTIN & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04687836 |
| 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 R.T. MARTIN & SON LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is R.T. MARTIN & SON LIMITED located?
| Registered Office Address | 101 Littleworth Road Downley HP13 5XA High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.T. MARTIN & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for R.T. MARTIN & SON LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for R.T. MARTIN & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Henry Daley as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Kenneth James Martin as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Appointment of Mr James Thomas Martin as a director on Mar 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Martin as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R.T. MARTIN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Elizabeth | Secretary | 101 Littleworth Road Downley HP13 5XA High Wycombe Buckinghamshire | British | 92510400001 | ||||||
| DALEY, James Henry | Director | 20 Dashfield Grove Widmer End HP15 6AJ High Wycombe Buckinghamshire | England | British | Carpenter | 92510730001 | ||||
| MARTIN, Andrew James | Director | 101 Littleworth Road Downley HP13 5XA High Wycombe Buckinghamshire | England | British | Builder | 211833080001 | ||||
| MARTIN, James Thomas | Director | 101 Littleworth Road Downley HP13 5XA High Wycombe Buckinghamshire | England | British | Builder | 211834510001 | ||||
| MARTIN, Kenneth James | Director | 101 Littleworth Road Downley HP13 5XA High Wycombe Buckinghamshire | England | British | Builder | 92510760001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of R.T. MARTIN & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Henry Daley | Jan 01, 2020 | 101 Littleworth Road Downley HP13 5XA High Wycombe Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth James Martin | Apr 06, 2016 | 101 Littleworth Road Downley HP13 5XA High Wycombe Buckinghamshire | 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