Martin Cranfield Associates Ltd in Mardens Hill CROWBOROUGH

Martin Cranfield Associates Ltd CROWBOROUGH

Martin Cranfield Associates started in year 2004 as Private Limited Company with registration number 05210576. The Martin Cranfield Associates company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Crowborough at Friars Gate Farm. Postal code: TN6 1XH.

There is a single director in the firm at the moment - Martin C., appointed on 19 August 2004. In addition, a secretary was appointed - Emma C., appointed on 19 August 2004. As of 27 April 2024, there was 1 ex director - Carey J.. There were no ex secretaries.

Martin Cranfield Associates Ltd Address / Contact

Office Address	Friars Gate Farm
Office Address2	Mardens Hill
Town	Crowborough
Post code	TN6 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05210576
Date of Incorporation	Thu, 19th Aug 2004
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Emma C.

Position: Secretary

Appointed: 19 August 2004

Martin C.

Position: Director

Appointed: 19 August 2004

Carey J.

Position: Director

Appointed: 01 January 2009

Resigned: 20 August 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Martin C. The abovementioned PSC and has 75,01-100% shares.

Martin C.

Notified on	10 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31

Balance Sheet
Cash Bank On Hand		23 915	49 712	45 778	38 299	93 930	52 378
Current Assets	62 689	60 702	94 416	63 711	98 602	134 260	84 443	137 787
Debtors	38 924	36 787	44 704	17 933	60 303	40 330	32 263
Net Assets Liabilities		56 944	78 850	69 929	95 698	128 988	90 066
Other Debtors		3 942	4 300	3 266	5 080	4 303	6 867
Property Plant Equipment		1 217	1 837	1 402	1 927	3 054	3 631
Cash Bank In Hand	23 765	23 915
Intangible Fixed Assets	23 597	20 975
Net Assets Liabilities Including Pension Asset Liability	61 850	56 904
Tangible Fixed Assets	1 202	1 217

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	61 697	56 751

Other
Description Principal Activities								74 901
Accrued Liabilities Not Expressed Within Creditors Subtotal							970	980
Accumulated Amortisation Impairment Intangible Assets		31 463	34 085	36 707	39 329	41 951	44 573
Accumulated Depreciation Impairment Property Plant Equipment		12 079	12 926	13 718	14 633	16 097	17 853
Additions Other Than Through Business Combinations Property Plant Equipment			1 467	357	1 440	2 591	2 333
Average Number Employees During Period					3	3	4	4
Creditors		25 707	35 407	10 649	17 574	18 233	5 381	38 364
Fixed Assets	24 799	22 192	20 190	17 133	15 036	13 541	11 496	10 672
Increase From Amortisation Charge For Year Intangible Assets			2 622	2 622	2 622	2 622	2 622
Increase From Depreciation Charge For Year Property Plant Equipment			847	792	915	1 464	1 756
Intangible Assets		20 975	18 353	15 731	13 109	10 487	7 865
Intangible Assets Gross Cost		52 438	52 438	52 438	52 438	52 438	52 438
Net Current Assets Liabilities	37 291	34 955	59 009	53 062	81 028	116 027	79 260
Other Creditors		9 744	12 933	1 668	1 085	1 830	1 424
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							198
Property Plant Equipment Gross Cost		13 296	14 763	15 120	16 560	19 151	21 484
Provisions For Liabilities Balance Sheet Subtotal		243	349	266	366	580	690
Taxation Social Security Payable		15 953	22 466	8 973	16 481	16 395	3 949
Total Assets							96 137	148 459
Total Assets Less Current Liabilities	62 090	57 147	79 199	70 195	96 064	129 568	90 756
Total Liabilities							96 137	148 459
Trade Creditors Trade Payables		10	8	8	8	8	8
Trade Debtors Trade Receivables		32 845	40 404	14 667	55 223	36 027	25 396
Capital Employed	61 850	56 904
Creditors Due Within One Year	25 398	25 747
Intangible Fixed Assets Aggregate Amortisation Impairment	28 841	31 463
Intangible Fixed Assets Amortisation Charged In Period		2 622
Intangible Fixed Assets Cost Or Valuation	52 438	52 438
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	240	243
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	53	53
Tangible Fixed Assets Additions		543
Tangible Fixed Assets Cost Or Valuation	12 753	13 296
Tangible Fixed Assets Depreciation	11 551	12 079
Tangible Fixed Assets Depreciation Charged In Period		528

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/08/28 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/28 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/09/30 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 9th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/28 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 9th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/08/28 filed on: 9th, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 13th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/08/28 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/08/20 filed on: 27th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/08/18 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/08/18 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 8th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/18 filed on: 24th, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 2nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/18 filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, January 2015	accounts	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/29 filed on: 29th, October 2014	capital	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/09/29 filed on: 22nd, October 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, October 2014	resolution
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 29th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/18 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/18 filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/09/15 from Suite 3 Quarry House Mill Lane Uckfield East Sussex TN22 5AA filed on: 15th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/18 filed on: 22nd, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/18 filed on: 25th, August 2010	annual return	Free Download (3 pages)
CH01	On 2010/01/01 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH03	On 2010/04/14 secretary's details were changed filed on: 25th, August 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 14th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
288a	On 2009/01/23 Director appointed filed on: 23rd, January 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 16th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/10/16	annual return
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/10/12	annual return
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/10/12	annual return
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, April 2006	accounts	Free Download (4 pages)
287	Registered office changed on 18/10/05 from: suite 3C, falmer court, london road, uckfield east sussex TN22 1HN filed on: 18th, October 2005	address	Free Download (1 page)
287	Registered office changed on 18/10/05 from: suite 3C, falmer court, london road, uckfield east sussex TN22 1HN filed on: 18th, October 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/09/21	annual return
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 16th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 16th, June 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (31 pages)