A.b Martin And Son Limited in Portsmouth HAMPSHIRE

A.b Martin And Son Limited HAMPSHIRE

Founded in 1999, A.b Martin And Son, classified under reg no. 03832972 is an active company. Currently registered at 107 Guildford Road PO1 5EA, Hampshire the company has been in the business for twenty five years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Mandy M. and Alan M.. In addition one secretary - Mandy M. - is with the company. Currenlty, the firm lists one former director, whose name is Owl Conglomerates Limited and who left the the firm on 27 August 1999. In addition, there is one former secretary - Wing-Nin C. who worked with the the firm until 27 August 1999.

A.b Martin And Son Limited Address / Contact

Office Address	107 Guildford Road
Office Address2	Portsmouth
Town	Hampshire
Post code	PO1 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03832972
Date of Incorporation	Fri, 27th Aug 1999
Industry	Repair of furniture and home furnishings
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Mandy M.

Position: Director

Appointed: 01 September 2016

Mandy M.

Position: Secretary

Appointed: 27 August 1999

Alan M.

Position: Director

Appointed: 27 August 1999

Wing-Nin C.

Position: Secretary

Appointed: 27 August 1999

Resigned: 27 August 1999

Owl Conglomerates Limited

Position: Director

Appointed: 27 August 1999

Resigned: 27 August 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Alan M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mandy M. This PSC owns 25-50% shares.

Alan M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mandy M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	24 477	28 196	31 638	31 783	41 732	43 251	38 590
Net Assets Liabilities	450	4 315	6 617	7 662	15 533	18 146	14 822

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	855	880	897	950	973	986	1 032
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	23 855	23 059	24 191	23 171	25 226	24 200	22 829
Fixed Assets	625
Net Current Assets Liabilities	680	5 195	7 514	8 612	16 506	19 132	15 854
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	58	58	67			81	93
Total Assets Less Current Liabilities	1 305	5 195	7 514	8 612	16 506	19 132	15 854
Advances Credits Directors	21 931	20 799	22 442	21 960	22 415	22 649	22 671
Advances Credits Made In Period Directors					455	234	22
Advances Credits Repaid In Period Directors	2 615	1 132	1 643	482

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 19th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 19th, March 2024	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2022 filed on: 1st, June 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 8th, July 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 19th, July 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 9th, July 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 24th, May 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 15th, March 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 14th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th August 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd September 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th August 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th September 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th August 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 17th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th August 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th August 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th August 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 20th, July 2010	accounts	Free Download (8 pages)
363a	Annual return up to 3rd September 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 12th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 5th September 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 30th, June 2008	accounts	Free Download (8 pages)
363s	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 20th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 20th, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 24th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 24th, July 2006	accounts	Free Download (8 pages)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (6 pages)
363(288)	5th September 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 30th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 30th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 1st, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 1st, August 2003	accounts	Free Download (8 pages)
363s	Annual return up to 27th August 2002 with shareholders record filed on: 27th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 27th August 2002 with shareholders record filed on: 27th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 19th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 19th, July 2002	accounts	Free Download (8 pages)
363s	Annual return up to 4th September 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 4th September 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 7th, July 2001	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/01 to 31/10/00 filed on: 7th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/10/00 filed on: 7th, July 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 7th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to 29th August 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 29th August 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)

A.b Martin And Son Limited HAMPSHIRE

A.b Martin And Son Limited Address / Contact

Company Information / Profile

Company staff

Mandy M.

Mandy M.

Alan M.

Wing-Nin C.

Owl Conglomerates Limited

People with significant control

Annual reports financial information

Company filings

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