Keith Martin & Son Limited in The Centre, High Street HALSTEAD

Keith Martin & Son Limited HALSTEAD

Keith Martin & Son started in year 2003 as Private Limited Company with registration number 04982939. The Keith Martin & Son company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Halstead at Maulak Chambers. Postal code: CO9 2AJ.

At the moment there are 2 directors in the the company, namely Jack M. and Richard M.. In addition one secretary - Susan M. - is with the firm. As of 17 May 2024, there was 1 ex director - Keith M.. There were no ex secretaries.

Keith Martin & Son Limited Address / Contact

Office Address	Maulak Chambers
Office Address2	The Centre, High Street
Town	Halstead
Post code	CO9 2AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982939
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry	Freight transport by road
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Jack M.

Position: Director

Appointed: 01 July 2023

Susan M.

Position: Secretary

Appointed: 02 December 2003

Richard M.

Position: Director

Appointed: 02 December 2003

Keith M.

Position: Director

Appointed: 02 December 2003

Resigned: 01 April 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Keith M. This PSC and has 25-50% shares. Another entity in the PSC register is Richard M. This PSC owns 25-50% shares.

Keith M.

Notified on	2 December 2016
Nature of control:	25-50% shares

Richard M.

Notified on	2 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3 363	3 263	5 783	12 237	25 090

Balance Sheet
Cash Bank In Hand	60 242	54 941	61 550	30 193	80 046
Current Assets	76 587	74 298	79 110	69 058	104 403	115 266	127 131	146 349	102 315	142 095	134 186	149 299
Debtors	12 345	13 357	11 560	31 865	17 357
Intangible Fixed Assets	12 000	6 000
Net Assets Liabilities					33 270	34 874	59 644	77 624	67 093	98 874	119 147	112 273
Net Assets Liabilities Including Pension Asset Liability	3 363	3 263	5 783	12 237	25 090
Stocks Inventory	4 000	6 000	6 000	7 000	7 000
Tangible Fixed Assets	24 960	28 228	33 033	55 169	46 810

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	3 361	3 261	5 781	12 235	25 088
Shareholder Funds	3 363	3 263	5 783	12 237	25 090

Other
Average Number Employees During Period							5	5	5	3	3	3
Creditors					117 943	17 255	13 901	18 961	33 032	23 124	71 136	49 530
Creditors Due Within One Year	107 389	101 378	101 168	102 371	117 943
Fixed Assets	36 960	34 228	33 033	55 169	46 810	55 374	70 915	70 125	107 402	99 137	178 435	154 300
Intangible Fixed Assets Aggregate Amortisation Impairment	48 000	54 000	60 000	60 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	-30 802	-27 080	-22 058	-33 313	-13 540	-3 245	2 630	26 460	-7 277	22 861	11 848	7 503
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 541	4 708	7 652	6 456	7 137	7 197	6 324
Provisions For Liabilities Charges	2 795	3 885	5 192	9 619	8 180
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	57 962	69 912	85 125	125 125	131 920
Tangible Fixed Assets Depreciation	33 002	41 684	52 092	69 956	85 110
Total Assets Less Current Liabilities	6 158	7 148	10 975	21 856	33 270	52 129	73 545	96 585	100 125	121 998	190 283	161 803

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-07-01 filed on: 31st, July 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 7th, April 2023	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2023-04-01 filed on: 4th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-02 filed on: 2nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 22nd, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-12-02 filed on: 2nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 14th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-02 filed on: 2nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-12-02 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 28th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-12-02 filed on: 5th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-12-02 filed on: 7th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 13th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-02 filed on: 6th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-02 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-02 with full list of members filed on: 4th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-02 with full list of members filed on: 6th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-12-02 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-02 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-02 with full list of members filed on: 24th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-02 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009-12-02 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-02 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-04 filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (14 pages)

Keith Martin & Son Limited HALSTEAD

Keith Martin & Son Limited Address / Contact

Company Information / Profile

Company staff

Jack M.

Susan M.

Richard M.

Keith M.

People with significant control

Annual reports financial information

Company filings

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