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PHILIP MARTIN ELECTRICAL LIMITED

PHILIP MARTIN ELECTRICAL LIMITED

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

    • Overview

    Company NamePHILIP MARTIN ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04696517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PHILIP MARTIN ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is PHILIP MARTIN ELECTRICAL LIMITED located?

    Registered Office Address
    Meadowview
    Field Lane, Leavenheath
    CO6 4PR Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP MARTIN ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PHILIP MARTIN ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for PHILIP MARTIN ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2016

    Statement of capital on Mar 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2014

    Statement of capital on Apr 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PHILIP MARTIN ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Denise Joyce
    Meadowview
    Field Lane Leavenheath
    CO6 4PR Colchester
    Essex
    		Secretary
    Meadowview
    Field Lane Leavenheath
    CO6 4PR Colchester
    Essex
    		BritishOffice Manager88355620001
    MARTIN, Denise Joyce
    Meadowview
    Field Lane Leavenheath
    CO6 4PR Colchester
    Essex
    		Director
    Meadowview
    Field Lane Leavenheath
    CO6 4PR Colchester
    Essex
    		EnglandBritishOffice Manager88355620001
    MARTIN, Philip Charles
    Meadowview
    Field Lane Leavenheath
    CO6 4PR Colchester
    Essex
    		Director
    Meadowview
    Field Lane Leavenheath
    CO6 4PR Colchester
    Essex
    		EnglandBritishManaging Director88355590001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILIP MARTIN ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Charles Martin
    Meadowview
    Field Lane, Leavenheath
    CO6 4PR Colchester
    Essex
    		Apr 06, 2016
    Meadowview
    Field Lane, Leavenheath
    CO6 4PR Colchester
    Essex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Denise Joyce Martn
    Meadowview
    Field Lane, Leavenheath
    CO6 4PR Colchester
    Essex
    		Apr 06, 2016
    Meadowview
    Field Lane, Leavenheath
    CO6 4PR Colchester
    Essex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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

    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