Karl Martins Ltd in Enfield MIDDLESEX

Karl Martins Ltd MIDDLESEX

Founded in 2004, Karl Martins, classified under reg no. 05217377 is an active company. Currently registered at 29 Hadley Road EN2 8JT, Middlesex the company has been in the business for twenty years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Greesha M. and Karl M.. In addition one secretary - Stella M. - is with the company. As of 19 April 2024, there was 1 ex director - Uk Directors Ltd. There were no ex secretaries.

Karl Martins Ltd Address / Contact

Office Address	29 Hadley Road
Office Address2	Enfield
Town	Middlesex
Post code	EN2 8JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05217377
Date of Incorporation	Tue, 31st Aug 2004
Industry	Construction of domestic buildings
Industry	Accounting and auditing activities
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Greesha M.

Position: Director

Appointed: 11 February 2014

Stella M.

Position: Secretary

Appointed: 31 August 2004

Karl M.

Position: Director

Appointed: 31 August 2004

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 31 August 2004

Resigned: 31 August 2004

Uk Directors Ltd

Position: Director

Appointed: 31 August 2004

Resigned: 31 August 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Karl M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karl M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	149 212	146 230

Balance Sheet
Current Assets	181 802	72 776	58 530	16 959	9 122	5 667	84 488	1 723
Net Assets Liabilities		146 230	118 874	133 601	135 247	140 842	161 618	162 847
Net Assets Liabilities Including Pension Asset Liability	149 212	146 230

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	149 012	146 030
Shareholder Funds	149 212	146 230

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		450	450	450	450	450	450	450
Average Number Employees During Period				1	1	2	2	2
Creditors		44 734	9 902	8 614	219 591	192 133	9 636	66 040
Fixed Assets	66 293	118 638	70 696	125 706	346 166	327 758	87 216	227 614
Net Current Assets Liabilities	83 369	28 042	48 628	8 345	210 469	186 466	74 852	1 723
Total Assets Less Current Liabilities	149 662	146 680	119 324	134 051	135 697	141 292	171 704	229 337
Accruals Deferred Income	450	450
Creditors Due Within One Year	98 433	44 734
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 24th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 24th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 12th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 17th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 7th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 15th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 24th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 9th, May 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 19th, January 2017	accounts	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/03/05 filed on: 17th, March 2016	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 6th, March 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 22nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 17th, May 2011	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/31 with full list of members filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 28th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/05 with shareholders record filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 8th, May 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 19th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 19th, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (6 pages)
363(288)	2006/09/27 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 30/08/06 from: 8 kings chace view 60 the ridgeway enfield middlesex EN2 8LG filed on: 30th, August 2006	address	Free Download (1 page)
287	Registered office changed on 30/08/06 from: 8 kings chace view 60 the ridgeway enfield middlesex EN2 8LG filed on: 30th, August 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 21st, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 08/10/04 from: kemp house 152-160 city road london EC1V 2NX filed on: 8th, October 2004	address	Free Download (1 page)
287	Registered office changed on 08/10/04 from: kemp house 152-160 city road london EC1V 2NX filed on: 8th, October 2004	address	Free Download (1 page)
288a	On 2004/10/08 New director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/08 New secretary appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/08 New secretary appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/08 New director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288b	On 2004/09/14 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/14 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/14 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/14 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, August 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 31st, August 2004	incorporation	Free Download (8 pages)

Karl Martins Ltd MIDDLESEX

Karl Martins Ltd Address / Contact

Company Information / Profile

Company staff

Greesha M.

Stella M.

Karl M.

Uk Secretaries Ltd

Uk Directors Ltd

People with significant control

Annual reports financial information

Company filings

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