STUART MARTIN LIMITED

Overview

Company Name	STUART MARTIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06850534
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STUART MARTIN LIMITED?

Electrical installation (43210) / Construction

Where is STUART MARTIN LIMITED located?

Registered Office Address	15 Staindrop Road West Auckland DL14 9JU Bishop Auckland Durham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STUART MARTIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for STUART MARTIN LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Nov 09, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 10, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

May 26, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 26, 2023	Previous accounting period extended from Mar 29, 2023 to Mar 31, 2023	1 pages	AA01

Mar 13, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 13, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Nov 28, 2021	Micro company accounts made up to Mar 29, 2021	3 pages	AA

Oct 13, 2021	Registered office address changed from Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 15 Staindrop Road West Auckland Bishop Auckland Durham DL14 9JU on Oct 13, 2021	1 pages	AD01

Mar 26, 2021	Confirmation statement made on Feb 28, 2021 with updates	4 pages	CS01

Mar 15, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 19, 2020	Confirmation statement made on Feb 29, 2020 with updates	4 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 14, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Feb 15, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 06, 2019	Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU to Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on Feb 06, 2019	1 pages	AD01

Dec 29, 2018	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

Oct 22, 2018	Change of details for Mr Stuart Martin as a person with significant control on Oct 22, 2018	2 pages	PSC04

Mar 27, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 22, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

May 02, 2017	Amended total exemption small company accounts made up to Mar 31, 2016	5 pages	AAMD

Mar 22, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of STUART MARTIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, David Thomas Staindrop Road West Auckland DL14 9JU Bishop Auckland 15 Durham United Kingdom	Mar 18, 2009		Secretary	Staindrop Road West Auckland DL14 9JU Bishop Auckland 15 Durham United Kingdom		British			81663850002
MARTIN, Stuart John Greenside View DH8 5XP Consett 43 Generation Place Co. Durham	Mar 18, 2009		Director	Greenside View DH8 5XP Consett 43 Generation Place Co. Durham	England	British	1973-5		138487970002
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Mar 18, 2009	Mar 18, 2009	Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					137041100001
GILBURT, Lee Christopher 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House	Mar 18, 2009	Mar 18, 2009	Director	67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House	United Kingdom	British	1974-4	Company Formation Agent	139873240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUART MARTIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart John Martin Staindrop Road West Auckland DL14 9JU Bishop Auckland 15 Durham United Kingdom	Apr 06, 2016	Staindrop Road West Auckland DL14 9JU Bishop Auckland 15 Durham United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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