Martha & Daughter Limited in Gunton Park Hanworth NORWICH

Martha & Daughter Limited NORWICH

Martha & Daughter started in year 2005 as Private Limited Company with registration number 05452711. The Martha & Daughter company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Norwich at Park Farm. Postal code: NR11 7HL.

At present there are 2 directors in the the firm, namely Amy M. and Sally M.. In addition one secretary - Sally M. - is with the company. As of 25 April 2024, there was 1 ex director - Teresa F.. There were no ex secretaries.

Martha & Daughter Limited Address / Contact

Office Address	Park Farm
Office Address2	Gunton Park Hanworth
Town	Norwich
Post code	NR11 7HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05452711
Date of Incorporation	Fri, 13th May 2005
Industry	Retail sale of cosmetic and toilet articles in specialised stores
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Amy M.

Position: Director

Appointed: 24 August 2011

Sally M.

Position: Director

Appointed: 13 May 2005

Sally M.

Position: Secretary

Appointed: 13 May 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2005

Resigned: 13 May 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 May 2005

Resigned: 13 May 2005

Teresa F.

Position: Director

Appointed: 13 May 2005

Resigned: 24 August 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Sally M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sally 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	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Current Assets	3 531	3 780	2 729	3 411	4 145	4 248	5 084

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	636	1 200	636	636
Creditors	39 750	41 186	42 436	44 692	46 792	47 598	49 238
Fixed Assets	38	31	24	20	16	13
Net Current Assets Liabilities	-33 963	-37 406	-39 707	-41 281	-42 647	-43 350	-44 154
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 256
Total Assets Less Current Liabilities	-33 925	-37 375	-39 683	-41 261	-42 631	-43 337	-44 154
Average Number Employees During Period					1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 21st, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 16th, November 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 24th, May 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 20th, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 15th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 9th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 31st May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 19th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th May 2015 filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th May 2014 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 21st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th May 2013 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th May 2012 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 6th, October 2011	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 15th Sep 2011 filed on: 15th, September 2011	officers	Free Download (1 page)
AP01	On Thu, 15th Sep 2011 new director was appointed. filed on: 15th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2011 filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 27th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return up to Thu, 13th May 2010 filed on: 9th, July 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 16th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 2nd, October 2008	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 21st, May 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 7th, May 2008	accounts	Free Download (4 pages)
287	Registered office changed on 10/12/07 from: garrick house, 76-80 high street peterborough cambridgeshire PE2 8ST filed on: 10th, December 2007	address	Free Download (1 page)
287	Registered office changed on 10/12/07 from: garrick house, 76-80 high street peterborough cambridgeshire PE2 8ST filed on: 10th, December 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 4th Jun 2007 with complete member list filed on: 4th, June 2007	annual return	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, June 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 4th Jun 2007 with complete member list filed on: 4th, June 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 19th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 19th, March 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
288a	On Wed, 18th May 2005 New secretary appointed;new director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On Wed, 18th May 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On Wed, 18th May 2005 New secretary appointed;new director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On Wed, 18th May 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 16/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, May 2005	address	Free Download (1 page)
287	Registered office changed on 16/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, May 2005	address	Free Download (1 page)
288b	On Mon, 16th May 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Mon, 16th May 2005 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Mon, 16th May 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Mon, 16th May 2005 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2005	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2005	incorporation	Free Download (32 pages)

Martha & Daughter Limited NORWICH

Martha & Daughter Limited Address / Contact

Company Information / Profile

Company staff

Amy M.

Sally M.

Sally M.

London Law Secretarial Limited

London Law Services Limited

Teresa F.

People with significant control

Annual reports financial information

Company filings

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