A.j. Martin Ventilation Services Limited in Wraysbury STAINES

A.j. Martin Ventilation Services Limited STAINES

Founded in 2000, A.j. Martin Ventilation Services, classified under reg no. 03991894 is an active company. Currently registered at 76 Ouseley Road TW19 5JH, Staines the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Anthony M., appointed on 12 May 2000. In addition, a secretary was appointed - Hayley M., appointed on 12 May 2000. As of 27 April 2024, our data shows no information about any ex officers on these positions.

A.j. Martin Ventilation Services Limited Address / Contact

Office Address	76 Ouseley Road
Office Address2	Wraysbury
Town	Staines
Post code	TW19 5JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03991894
Date of Incorporation	Fri, 12th May 2000
Industry	Installation of industrial machinery and equipment
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Hayley M.

Position: Secretary

Appointed: 12 May 2000

Anthony M.

Position: Director

Appointed: 12 May 2000

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 12 May 2000

Resigned: 12 May 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 12 May 2000

Resigned: 12 May 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Hayley M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anthony M. This PSC owns 25-50% shares and has 25-50% voting rights.

Hayley M.

Notified on	31 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Anthony M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	6 325	1 964
Current Assets	349 005	312 251
Debtors	342 680	310 287
Net Assets Liabilities	159 746	193 575
Property Plant Equipment	17 620	41 676

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 875	19 767
Average Number Employees During Period	12	14
Creditors	206 879	128 469
Fixed Assets	17 620	41 676
Increase From Depreciation Charge For Year Property Plant Equipment		13 892
Net Current Assets Liabilities	142 126	183 782
Property Plant Equipment Gross Cost	23 495	61 443
Total Additions Including From Business Combinations Property Plant Equipment		37 948
Total Assets Less Current Liabilities	159 746	225 458

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, November 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 16th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 20th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 7th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 7th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th May 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 6th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 18th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th May 2014 filed on: 5th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 21st, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th May 2013 filed on: 8th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 21st, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th May 2012 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 14th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2011 filed on: 15th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 9th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th May 2010 filed on: 16th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 9th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 25th, June 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 11th Jun 2008	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 5th Jun 2007	annual return
363s	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 24th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 24th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Jun 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Jun 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Jun 2004 with complete member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Jun 2004 with complete member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Jun 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 12th Jun 2002	annual return
363s	Annual return drawn up to Wed, 12th Jun 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 12th Jun 2002	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 12th, March 2001	accounts	Free Download (1 page)

A.j. Martin Ventilation Services Limited STAINES

A.j. Martin Ventilation Services Limited Address / Contact

Company Information / Profile

Company staff

Hayley M.

Anthony M.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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