Martin Stevens Project Services Limited in Esplanade ROCHESTER

Martin Stevens Project Services Limited ROCHESTER

Founded in 1991, Martin Stevens Project Services, classified under reg no. 02616879 is an active company. Currently registered at 23 Sealand Court ME1 1QH, Rochester the company has been in the business for 33 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 3 directors in the the company, namely Julie S., Allan S. and Martin S.. In addition one secretary - Martin S. - is with the firm. As of 6 May 2024, there were 3 ex directors - Sarah L., Kathleen S. and others listed below. There were no ex secretaries.

Martin Stevens Project Services Limited Address / Contact

Office Address	23 Sealand Court
Office Address2	Esplanade
Town	Rochester
Post code	ME1 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02616879
Date of Incorporation	Tue, 4th Jun 1991
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	30th November
Company age	33 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Julie S.

Position: Director

Appointed: 28 April 2002

Allan S.

Position: Director

Appointed: 04 June 1991

Martin S.

Position: Director

Appointed: 04 June 1991

Martin S.

Position: Secretary

Appointed: 04 June 1991

Sarah L.

Position: Director

Appointed: 30 August 2008

Resigned: 05 June 2021

Kathleen S.

Position: Director

Appointed: 01 December 2004

Resigned: 05 June 2021

Jean S.

Position: Director

Appointed: 04 June 1991

Resigned: 01 November 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 04 June 1991

Resigned: 04 June 1991

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1991

Resigned: 04 June 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Martin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Allan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Allan S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	13 386	4 978	2 941	1 175	342
Net Assets Liabilities	6 021	4 108	-8 751	12 660	14 782

Other
Average Number Employees During Period	5	5	5	3	3
Creditors	7 850	9 176	12 174	14 258	15 388
Depreciation Amortisation Impairment Expense			159	159
Fixed Assets	485	90	482	323	164
Net Current Assets Liabilities	5 536	4 198	-9 233	13 083	15 046
Other Operating Expenses Format2		11 616	5 503	4 009
Other Operating Income Format2		1
Profit Loss		-10 129	-4 643	-4 168
Total Assets Less Current Liabilities	6 021	4 108	-8 751	12 660	14 782
Turnover Revenue		1 486	860
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 21st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 21st, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 30th, August 2022	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 15th, June 2021	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 15th, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 27th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 5th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 26th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to June 4, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 18th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to June 4, 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on June 9, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 29th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to June 4, 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 23rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to June 4, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 30th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to June 4, 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 18th, April 2012	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 18th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 4, 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to June 4, 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 16th, April 2010	accounts	Free Download (11 pages)
363a	Annual return made up to June 27, 2009 filed on: 27th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 13th, May 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 16th, September 2008	accounts	Free Download (11 pages)
363a	Annual return made up to July 2, 2008 filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 20th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 20th, September 2007	accounts	Free Download (11 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 20th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 20th, March 2007	accounts	Free Download (11 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 22nd, September 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 22nd, September 2005	accounts	Free Download (14 pages)
363s	Annual return made up to July 9, 2005 filed on: 9th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to July 9, 2005 filed on: 9th, July 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/07/05	annual return
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 15th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 15th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to July 7, 2004 filed on: 7th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 7, 2004 filed on: 7th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 7, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 4th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 4th, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 3, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 3, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 18th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 18th, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to July 5, 2002 filed on: 5th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2002 filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 1st, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 1st, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to July 5, 2001 filed on: 5th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2001 filed on: 5th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 5, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to November 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (10 pages)
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 28, 2000 (Registered office changed on 28/06/00)	annual return
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 6th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 6th, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to July 4, 1999 filed on: 4th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 4, 1999 filed on: 4th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 30th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 30th, September 1998	accounts	Free Download (8 pages)
363s	Annual return made up to July 6, 1998 filed on: 6th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 6, 1998 filed on: 6th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 2nd, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 2nd, October 1997	accounts	Free Download (10 pages)
363s	Annual return made up to July 6, 1997 filed on: 6th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to July 6, 1997 filed on: 6th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 9th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 9th, October 1996	accounts	Free Download (10 pages)
363s	Annual return made up to July 1, 1996 filed on: 1st, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to July 1, 1996 filed on: 1st, July 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 13th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 13th, October 1995	accounts	Free Download (10 pages)
363s	Annual return made up to July 4, 1995 filed on: 4th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 1995 filed on: 4th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1993 filed on: 28th, September 1994	accounts
AA	Full accounts data made up to November 30, 1993 filed on: 28th, September 1994	accounts	Free Download
363s	Annual return made up to June 29, 1994 filed on: 29th, June 1994	annual return
363(288)	Annual return made up to June 29, 1994 (Director's particulars changed)	annual return
363s	Annual return made up to June 29, 1994 filed on: 29th, June 1994	annual return	Free Download
363(288)	Annual return made up to June 29, 1994 (Director's particulars changed)	annual return
363s	Annual return made up to June 30, 1993 filed on: 30th, June 1993	annual return
363s	Annual return made up to June 30, 1993 filed on: 30th, June 1993	annual return	Free Download
AA	Accounts for a small company made up to November 30, 1992 filed on: 16th, March 1993	accounts	Free Download
AA	Accounts for a small company made up to November 30, 1992 filed on: 16th, March 1993	accounts
363s	Annual return made up to June 9, 1992 filed on: 9th, June 1992	annual return
363s	Annual return made up to June 9, 1992 filed on: 9th, June 1992	annual return	Free Download
224	Accounting reference date notified as 30/11 filed on: 20th, June 1991	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 20th, June 1991	accounts

Martin Stevens Project Services Limited ROCHESTER

Martin Stevens Project Services Limited Address / Contact

Company Information / Profile

Company staff

Julie S.

Allan S.

Martin S.

Martin S.

Sarah L.

Kathleen S.

Jean S.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

Annual reports financial information

Company filings

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