MARTIN EATON LIMITED
Overview
| Company Name | MARTIN EATON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05568001 |
| 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 EATON LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MARTIN EATON LIMITED located?
| Registered Office Address | Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN EATON LIMITED?
| Company Name | From | Until |
|---|---|---|
| WONDERFUL HAIR SHOP LIMITED | Sep 20, 2005 | Sep 20, 2005 |
What are the latest accounts for MARTIN EATON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MARTIN EATON LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for MARTIN EATON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Nicole Marie Bateman on Sep 27, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Appointment of Mrs Nicole Marie Bateman as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARTIN EATON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Nicole Marie | Director | Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire | United Kingdom | British | Bookkeeper | 161887160006 | ||||
| EATON, Martin | Director | Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire | England | British | Director | 73129820006 | ||||
| HIGGINS, Nicholas Geoffrey | Secretary | 41a The Dale Widley PO7 5DB Waterlooville Hampshire | British | Accountant | 98938990001 | |||||
| SECRETARIAL NOMINEES LIMITED | Nominee Secretary | 3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire | 900026550001 | |||||||
| BAXTER, Susan | Director | 58 Preston Road North End PO2 7JU Portsmouth Hampshire | Gb-Eng | British | Hairdresser | 86777170001 | ||||
| DEAKIN, Lisa | Director | 108 Jessie Road Portsmouth PO4 0EW Southsea Hampshire | British | Hairdresser | 108368380001 | |||||
| EDWARDS, Julie | Director | Yew Lodge East Street PO10 8RW Westbourne Hampshire | British | Hairdresser | 108368530001 | |||||
| HIGGINS, Nicholas Geoffrey | Director | 41a The Dale Widley PO7 5DB Waterlooville Hampshire | England | British | Accountant | 98938990001 | ||||
| DIRECTOR NOMINEES LIMITED | Nominee Director | 3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire | 900026540001 |
Who are the persons with significant control of MARTIN EATON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Eaton | Apr 06, 2016 | 204 London Road PO7 7AN Waterlooville Wellesley House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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