Martindale Electric Company Limited in 12 Imperial Park, Imperial Way WATFORD

Martindale Electric Company Limited WATFORD

Founded in 1997, Martindale Electric Company, classified under reg no. 03387451 is an active company. Currently registered at Metrohm House WD24 4PP, Watford the company has been in the business for 27 years. Its financial year was closed on 29th December and its latest financial statement was filed on 2022-12-31. Since 1997-08-15 Martindale Electric Company Limited is no longer carrying the name Speed 6410.

At the moment there are 2 directors in the the company, namely Stephen D. and Peter O.. In addition one secretary - Peter O. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Terence E. who worked with the the company until 24 November 1997.

Martindale Electric Company Limited Address / Contact

Office Address	Metrohm House
Office Address2	12 Imperial Park, Imperial Way
Town	Watford
Post code	WD24 4PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03387451
Date of Incorporation	Mon, 16th Jun 1997
Industry	Manufacture of other electrical equipment
End of financial Year	29th December
Company age	27 years old
Account next due date	Sun, 29th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Stephen D.

Position: Director

Appointed: 29 November 1997

Peter O.

Position: Secretary

Appointed: 24 November 1997

Peter O.

Position: Director

Appointed: 24 November 1997

David H.

Position: Director

Appointed: 02 July 1997

Resigned: 24 November 1997

Terence E.

Position: Secretary

Appointed: 02 July 1997

Resigned: 24 November 1997

Terence E.

Position: Director

Appointed: 02 July 1997

Resigned: 24 November 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 1997

Resigned: 02 July 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1997

Resigned: 02 July 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Instrotech Ltd from Watford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Instrotech Ltd

Unit 12, Imperial Park, Imperial Way, Watford, WD24 4PP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1788053
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Speed 6410	August 15, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2020-06-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	546 783	1 418 064	1 234 739	2 054 838	2 162 335
Current Assets	2 349 174	2 997 180	3 209 222	3 963 109	4 557 255
Debtors	888 191	527 080	896 754	1 110 819	1 332 320
Net Assets Liabilities	1 629 058	1 677 497	1 695 666	1 704 278	1 724 120
Other Debtors	19 399	72 255	76 043	112 553	249 450
Property Plant Equipment	122 444	101 128	85 314	64 799	62 434
Total Inventories	914 200	1 052 036	1 077 729	797 452

Other
Accumulated Amortisation Impairment Intangible Assets	11 566	11 716	12 009	12 612	13 212
Accumulated Depreciation Impairment Property Plant Equipment	397 320	457 204	474 481	506 761	534 235
Average Number Employees During Period	2	2	2	2	2
Corporation Tax Payable	114 855	164 683
Corporation Tax Recoverable	28 194	59 997
Creditors	823 362	1 408 763	1 589 429	2 316 435	2 885 263
Dividends Paid On Shares	2	5 852
Fixed Assets	122 446	106 980	90 873	69 755	66 790
Increase From Amortisation Charge For Year Intangible Assets		150	293	603	600
Increase From Depreciation Charge For Year Property Plant Equipment		59 884	17 277	35 090	27 474
Intangible Assets	2	5 852	5 559	4 956	4 356
Intangible Assets Gross Cost	11 568	17 568	17 568	17 568
Net Current Assets Liabilities	1 525 812	1 588 417	1 619 793	1 646 674	1 671 992
Other Creditors	597 453	1 135 540	1 131 280	1 963 089	2 305 057
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 810
Other Disposals Property Plant Equipment				2 810
Other Taxation Social Security Payable	56 171	27 874	257 274	280 027	370 926
Property Plant Equipment Gross Cost	519 764	558 332	559 795	571 560	596 669
Provisions For Liabilities Balance Sheet Subtotal	19 200	17 900	15 000	12 151	14 662
Total Additions Including From Business Combinations Property Plant Equipment		38 568	1 463	14 575	25 109
Total Assets Less Current Liabilities	1 648 258	1 695 397	1 710 666	1 716 429	1 738 782
Trade Creditors Trade Payables	54 883	80 666	200 875	73 319	209 280
Trade Debtors Trade Receivables	840 598	454 825	820 711	998 266	1 082 870

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 17th, March 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2021-12-30 to 2021-12-29 filed on: 19th, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 25th, June 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-06-30 to 2020-12-31 filed on: 17th, January 2021	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2019-12-31 to 2020-06-30 filed on: 26th, June 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-17 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-17 filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-27: 2.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-17 filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-17 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-17 filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-17 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-17 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 25th, August 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-05-02 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 19th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 19th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 15th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 15th, September 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 20th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2004-01-31 filed on: 16th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 16th, August 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-05-20 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-20 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-01-31 filed on: 5th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-01-31 filed on: 5th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-06-11 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-11 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 3rd, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 3rd, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-06-27 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-27 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-08-10 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-10 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-07-14 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-14 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 18th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 18th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 18th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 18th, February 2000	accounts	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to 1999-07-12 filed on: 12th, July 1999	annual return	Free Download (4 pages)
363b	Annual return with complete shareholders list - up to 1999-07-12 filed on: 12th, July 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/98 to 31/01/98 filed on: 25th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/01/98 filed on: 25th, March 1999	accounts	Free Download (1 page)
363s	Period up to 1999-03-01 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/99	annual return
363s	Period up to 1999-03-01 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (6 pages)

Martindale Electric Company Limited WATFORD

Martindale Electric Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen D.

Peter O.

Peter O.

David H.

Terence E.

Terence E.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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