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MARTIN BROS. (BUILDERS) LTD

MARTIN BROS. (BUILDERS) LTD

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

    • Overview

    Company NameMARTIN BROS. (BUILDERS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04848603
    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 MARTIN BROS. (BUILDERS) LTD?

    • Other building completion and finishing (43390) / Construction

    Where is MARTIN BROS. (BUILDERS) LTD located?

    Registered Office Address
    The Old Forge
    Cheriton Fitzpaine
    EX17 4JB Crediton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN BROS. (BUILDERS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MARTIN BROS. (BUILDERS) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueYes

    What are the latest filings for MARTIN BROS. (BUILDERS) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Cessation of Victor John Martin as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 29, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Victor John Martin as a director on Oct 30, 2020

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 29, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Paul Percy Martin as a person with significant control on Jun 27, 2017

    		2 pagesPSC04

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

    		8 pagesAA

    Termination of appointment of Colin Joseph Martin as a director on Mar 17, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2016 with updates

    		9 pagesCS01

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

    		9 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 90
    		SH01

    Registered office address changed from 7 White Cross Cheriton Fitzpaine Devon EX17 4HB to The Old Forge Cheriton Fitzpaine Crediton Devon EX17 4JB on Apr 28, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of MARTIN BROS. (BUILDERS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, John Percy
    The Old Forge
    Cheriton Fitzpaine
    EX17 4JB Exeter
    Devon
    		Secretary
    The Old Forge
    Cheriton Fitzpaine
    EX17 4JB Exeter
    Devon
    		BritishBuilder92596670001
    MARTIN, John Percy
    The Old Forge
    Cheriton Fitzpaine
    EX17 4JB Exeter
    Devon
    		Director
    The Old Forge
    Cheriton Fitzpaine
    EX17 4JB Exeter
    Devon
    		EnglandBritishBuilder92596670001
    MARTIN, Paul
    8 Whitecross
    Cheriton Fitzpaine
    EX17 4HB Crediton
    Devon
    		Director
    8 Whitecross
    Cheriton Fitzpaine
    EX17 4HB Crediton
    Devon
    		EnglandBritishBuilder92596900001
    MARTIN, Steven Harry
    9 Barnshill Close
    Cheriton Fitzpaine
    EX17 4LJ Crediton
    Devon
    		Director
    9 Barnshill Close
    Cheriton Fitzpaine
    EX17 4LJ Crediton
    Devon
    		EnglandBritishBuilder93132940001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MARTIN, Colin Joseph
    2 Coombe View
    Stockleigh Pomeroy
    EX17 4BH Crediton
    Devon
    		Director
    2 Coombe View
    Stockleigh Pomeroy
    EX17 4BH Crediton
    Devon
    		EnglandBritishBuilder92596460001
    MARTIN, Peter Henry
    37 Prince Of Wales Road
    EX17 2AG Crediton
    Devon
    		Director
    37 Prince Of Wales Road
    EX17 2AG Crediton
    Devon
    		EnglandBritishBuilder92597140001
    MARTIN, Victor John
    Elmstead
    Poughill
    EX17 4LE Crediton
    Devon
    		Director
    Elmstead
    Poughill
    EX17 4LE Crediton
    Devon
    		EnglandBritishBuilder92597270001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN BROS. (BUILDERS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor John Martin
    Poughill
    EX17 4LE Crediton
    Elmstead
    Devon
    England
    		Jul 29, 2016
    Poughill
    EX17 4LE Crediton
    Elmstead
    Devon
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Percy Martin
    Cheriton Fitzpaine
    EX17 4JB Crediton
    The Old Forge
    Devon
    England
    		Jul 29, 2016
    Cheriton Fitzpaine
    EX17 4JB Crediton
    The Old Forge
    Devon
    England
    		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.
    Mr Steven Harry Martin
    High Street
    EX17 3LQ Crediton
    127b
    Devon
    England
    		Jul 29, 2016
    High Street
    EX17 3LQ Crediton
    127b
    Devon
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Martin
    Whitecross House
    Cheriton Fitzapaine
    EX17 4HB Crediton
    8
    Devon
    England
    		Jul 29, 2016
    Whitecross House
    Cheriton Fitzapaine
    EX17 4HB Crediton
    8
    Devon
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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