55 The Martlett Subsidiary Limited in 28-29 Carlton Terrace BRIGHTON

55 The Martlett Subsidiary Limited BRIGHTON

55 The Martlett Subsidiary started in year 2012 as Private Limited Company with registration number 08330129. The 55 The Martlett Subsidiary company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Brighton at Carlton House. Postal code: BN41 1UR.

The firm has one director. Joanna A., appointed on 13 December 2012. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

55 The Martlett Subsidiary Limited Address / Contact

Office Address	Carlton House
Office Address2	28-29 Carlton Terrace
Town	Brighton
Post code	BN41 1UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08330129
Date of Incorporation	Thu, 13th Dec 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Joanna A.

Position: Director

Appointed: 13 December 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Joanna A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Truda A. This PSC has significiant influence or control over the company,.

Joanna A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Truda A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	282 623	276 186	284 799

Balance Sheet
Cash Bank In Hand	314 640	21	7 196
Cash Bank On Hand			7 196	9 009	11 304	12 809
Current Assets	375 153	174	7 349	10 146	12 290	14 147	15 351	12 761	12 742	3 304
Debtors	60 513	153	153	1 137	986	1 339
Net Assets Liabilities			284 799	291 548	298 253	305 899	312 413	315 557	321 354	327 018
Net Assets Liabilities Including Pension Asset Liability	282 623	276 186	284 799
Other Debtors			153	1 137	986	1 339
Tangible Fixed Assets		622 189	622 189

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-1 062	-7 499	1 114
Shareholder Funds	282 623	276 186	284 799

Other
Bank Borrowings			195 512	190 823	185 922	180 593
Bank Borrowings Overdrafts			190 822	185 922	180 801	175 222
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1	1	1
Creditors			190 822	185 922	180 801	175 222	169 935	163 972	157 530	132 184
Creditors Due After One Year		195 513	190 822
Creditors Due Within One Year	92 530	150 664	153 917
Fixed Assets						622 189	622 189	622 189	622 189	622 189
Investment Property			622 189	622 189	622 189	622 189
Investment Property Fair Value Model			622 189	622 189	622 189
Net Current Assets Liabilities	282 623	-150 490	-146 568	-144 719	-143 135	-141 069	-139 842	-142 661	-143 306	-162 988
Number Shares Allotted		1	1
Other Creditors			148 937	148 009	148 731	148 052
Other Taxation Social Security Payable			279	1 955	1 573	1 793
Par Value Share		1	1
Secured Debts		200 000	195 512
Share Capital Allotted Called Up Paid	1	1	1
Share Premium Account	283 684	283 684	283 684
Tangible Fixed Assets Additions		622 189
Tangible Fixed Assets Cost Or Valuation		622 189
Total Assets Less Current Liabilities	282 623	471 699	475 621	477 470	479 054	481 121	482 348	479 529	478 884	459 202
Trade Creditors Trade Payables			1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 5th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 21st, December 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 21st, December 2017	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 21st, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (7 pages)
MR01	Registration of charge 083301290002, created on 2015/03/16 filed on: 25th, March 2015	mortgage	Free Download (40 pages)
MR01	Registration of charge 083301290001, created on 2015/02/04 filed on: 11th, February 2015	mortgage	Free Download (44 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 15th, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2013/12/31 to 2014/03/31 filed on: 11th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 2nd, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/02	capital
NEWINC	Company registration filed on: 13th, December 2012	incorporation	Free Download (36 pages)

55 The Martlett Subsidiary Limited BRIGHTON

55 The Martlett Subsidiary Limited Address / Contact

Company Information / Profile

Company staff

Joanna A.

People with significant control

Annual reports financial information

Company filings

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