House Martin Grp Limited WARLINGHAM


House Martin Grp started in year 2002 as Private Limited Company with registration number 04483209. The House Martin Grp company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Warlingham at 39 Westhall Road. Postal code: CR6 9BJ.

The firm has 2 directors, namely Kerry C., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 1 April 2007 and Kerry C. has been with the company for the least time - from 1 August 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rosalind B. who worked with the the firm until 31 July 2013.

House Martin Grp Limited Address / Contact

Office Address 39 Westhall Road
Town Warlingham
Post code CR6 9BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04483209
Date of Incorporation Thu, 11th Jul 2002
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 19 years old
Account next due date Fri, 30th Apr 2021 (56 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 7th Oct 2021 (2021-10-07)
Last confirmation statement dated Wed, 23rd Sep 2020

Company staff

Kerry C.

Position: Director

Appointed: 01 August 2013

Michael C.

Position: Director

Appointed: 01 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 July 2002

Resigned: 11 July 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2002

Resigned: 11 July 2002

Rosalind B.

Position: Director

Appointed: 11 July 2002

Resigned: 31 July 2013

Rosalind B.

Position: Secretary

Appointed: 11 July 2002

Resigned: 31 July 2013

Stephen B.

Position: Director

Appointed: 11 July 2002

Resigned: 31 July 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Michael C. The abovementioned PSC and has 50,01-75% shares.

Michael C.

Notified on 11 July 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth24 27126 12246 139   
Balance Sheet
Cash Bank On Hand  112 44392 45594 182127 999
Current Assets69 156130 408119 239108 193100 196140 546
Debtors9 3698 6976 79615 7386 0146 156
Net Assets Liabilities  46 13973 67060 73174 093
Property Plant Equipment  98438 78632 92923 490
Total Inventories     6 391
Cash Bank In Hand59 419121 711112 443   
Net Assets Liabilities Including Pension Asset Liability24 27126 12246 139   
Stocks Inventory368     
Tangible Fixed Assets1 3472 750984   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve24 17126 02246 039   
Shareholder Funds24 27126 12246 139   
Other
Version Production Software   11 
Accumulated Depreciation Impairment Property Plant Equipment  27 37137 26343 12052 558
Additions Other Than Through Business Combinations Property Plant Equipment   47 69444 575 
Average Number Employees During Period    33
Creditors  74 08573 30972 28989 943
Fixed Assets1 3472 75098438 78632 92923 490
Increase From Depreciation Charge For Year Property Plant Equipment   9 8925 8579 439
Net Current Assets Liabilities22 94723 39545 15534 88427 90750 603
Number Shares Allotted   5050 
Property Plant Equipment Gross Cost  28 35576 04976 04976 048
Total Assets Less Current Liabilities24 29426 14546 13973 67060 83674 093
Creditors Due Within One Year46 209107 01374 084   
Provisions For Liabilities Charges2323    
Tangible Fixed Assets Additions 2 0891 425   
Tangible Fixed Assets Cost Or Valuation24 84126 93028 355   
Tangible Fixed Assets Depreciation23 49424 18027 371   
Tangible Fixed Assets Depreciation Charged In Period 6863 191   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 25th, November 2016
Free Download (3 pages)

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