Martin Ward & Keeling Limited in SUTTON COLDFIELD

Martin Ward & Keeling Limited SUTTON COLDFIELD

Founded in 2002, Martin Ward & Keeling, classified under reg no. 04413717 is an active company. Currently registered at 39a Kings Road B73 5AB, Sutton Coldfield the company has been in the business for 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - Mark M., appointed on 15 May 2002. In addition, a secretary was appointed - Clare T., appointed on 15 May 2002. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Martin Ward & Keeling Limited Address / Contact

Office Address	39a Kings Road
Town	Sutton Coldfield
Post code	B73 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04413717
Date of Incorporation	Wed, 10th Apr 2002
Industry	Architectural activities
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Clare T.

Position: Secretary

Appointed: 15 May 2002

Mark M.

Position: Director

Appointed: 15 May 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 10 April 2002

Resigned: 15 April 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Mark M. This PSC has significiant influence or control over this company,.

Mark M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 16th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 16th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 19th, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 21st, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 137 Aldridge Road Perry Barr Birmingham B42 2ET on 12th September 2016 to 39a Kings Road Sutton Coldfield B73 5AB filed on: 12th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th April 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2014 filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2013 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2012 filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
CH01	On 10th April 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2010 filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 27th April 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 28th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th April 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th April 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 24th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 24th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/05/03	annual return
288a	On 13th June 2002 New secretary appointed filed on: 13th, June 2002	officers	Free Download (2 pages)
288a	On 13th June 2002 New director appointed filed on: 13th, June 2002	officers	Free Download (2 pages)
288a	On 13th June 2002 New director appointed filed on: 13th, June 2002	officers	Free Download (2 pages)
288a	On 13th June 2002 New secretary appointed filed on: 13th, June 2002	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2002	capital	Free Download (2 pages)
288b	On 15th April 2002 Secretary resigned filed on: 15th, April 2002	officers	Free Download (1 page)
288b	On 15th April 2002 Secretary resigned filed on: 15th, April 2002	officers	Free Download (1 page)
288b	On 15th April 2002 Director resigned filed on: 15th, April 2002	officers	Free Download (1 page)
288b	On 15th April 2002 Director resigned filed on: 15th, April 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 10th, April 2002	incorporation	Free Download (9 pages)

Martin Ward & Keeling Limited SUTTON COLDFIELD

Martin Ward & Keeling Limited Address / Contact

Company Information / Profile

Company staff

Clare T.

Mark M.

Form 10 Secretaries Fd Ltd

People with significant control

Company filings

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