Martin Harris Consultants Ltd in Hythe SOUTHAMPTON

Martin Harris Consultants Ltd SOUTHAMPTON

Founded in 2014, Martin Harris Consultants, classified under reg no. 09236871 is an active company. Currently registered at Sanseair Frost Lane SO45 3NE, Southampton the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has one director. Martin H., appointed on 26 September 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Martin Harris Consultants Ltd Address / Contact

Office Address	Sanseair Frost Lane
Office Address2	Hythe
Town	Southampton
Post code	SO45 3NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09236871
Date of Incorporation	Fri, 26th Sep 2014
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Martin H.

Position: Director

Appointed: 26 September 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Martin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin H.

Notified on	30 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	2022-09-30
Net Worth	132

Balance Sheet
Cash Bank On Hand		492	638	4 003
Current Assets	10 599	48 060	18 909	20 457	23 364	43 888	20 846	20 846
Debtors	9 994	47 569	18 271	16 454
Net Assets Liabilities		29 217	13 798	1 534	804	861	-5 554	-5 554
Other Debtors		34 811	11 741
Property Plant Equipment		1 002	1 868	1 189
Cash Bank In Hand	605
Net Assets Liabilities Including Pension Asset Liability	132
Tangible Fixed Assets	1 850

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	32
Shareholder Funds	132

Other
Version Production Software					2 021	2 022	2 023
Accrued Liabilities		3 664
Accumulated Depreciation Impairment Property Plant Equipment		1 730	2 767	3 446
Additions Other Than Through Business Combinations Property Plant Equipment			1 903
Amounts Owed By Group Undertakings Participating Interests			4 783	1
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors		19 846	6 643	19 898	23 088	43 094	26 400	26 400
Fixed Assets	1 850	1 002		1 189	528	67
Increase From Depreciation Charge For Year Property Plant Equipment			1 037	679
Loans From Directors				9 662
Net Current Assets Liabilities	-1 348	28 215	12 266	559	276	794	-5 554	-5 554
Property Plant Equipment Gross Cost		2 732	4 635	4 635
Provisions For Liabilities Balance Sheet Subtotal				214
Taxation Including Deferred Taxation Balance Sheet Subtotal			336	214
Taxation Social Security Payable		16 182	4 933	3 676
Total Assets Less Current Liabilities	502	29 217	14 134	1 748	804	861	-5 554	-5 554
Trade Creditors Trade Payables			1 710	6 560
Trade Debtors Trade Receivables		12 758	1 747	16 453
Capital Reserves	502	29 217
Creditors Due Within One Year	11 947	19 845
Number Shares Allotted	100
Par Value Share	1
Provisions For Liabilities Charges	370
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	2 734
Tangible Fixed Assets Cost Or Valuation	2 734
Tangible Fixed Assets Depreciation	884
Tangible Fixed Assets Depreciation Charged In Period	884
Advances Credits Directors	9 994	34 809
Advances Credits Made In Period Directors	47 952
Advances Credits Repaid In Period Directors	37 958

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 26th September 2023 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 26th September 2023 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 26th September 2022 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 26th September 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from 21 Calshot Court Channel Way Ocean Village Southampton SO14 3GR England on 15th April 2021 to Sanseair Frost Lane Hythe Southampton SO45 3NE filed on: 15th, April 2021	address	Free Download (1 page)
AD01	Change of registered address from 34 Cobalt Quarter Maritime Walk Southampton SO14 3JY England on 3rd December 2020 to 21 Calshot Court Channel Way Ocean Village Southampton SO14 3GR filed on: 3rd, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th September 2020 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 12th, June 2020	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 25th November 2019 filed on: 25th, November 2019	persons with significant control	Free Download (2 pages)
CH01	On 25th November 2019 director's details were changed filed on: 25th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th September 2019 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 26th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th September 2018 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 26th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th September 2017 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Sanseair Frost Lane Hythe Southampton SO45 3NE England on 30th August 2017 to 34 Cobalt Quarter Maritime Walk Southampton SO14 3JY filed on: 30th, August 2017	address	Free Download (1 page)
AD01	Change of registered address from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT on 21st June 2017 to Sanseair Frost Lane Hythe Southampton SO45 3NE filed on: 21st, June 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2016 filed on: 25th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 26th September 2016 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 14th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2015 filed on: 30th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2015: 100.00 GBP	capital
NEWINC	Incorporation filed on: 26th, September 2014	incorporation	Free Download (34 pages)
SH01	Statement of Capital on 26th September 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation