Martineau Asset Management Company Limited BIRMINGHAM


Martineau Asset Management Company Limited was dissolved on 2022-08-02. Martineau Asset Management Company was a private limited company that was located at 132 Linden Road, Bournville, Birmingham, B30 1LB. Its full net worth was valued to be around 169 pounds, and the fixed assets that belonged to the company totalled up to 1420 pounds. This company (formally started on 1999-11-05) was run by 1 director and 1 secretary.
Director Andrew Q. who was appointed on 05 November 1999.
Among the secretaries, we can name: Judith Q. appointed on 05 November 1999.

The company was officially classified as "human resources provision and management of human resources functions" (78300), "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2021-11-05 and last time the statutory accounts were filed was on 31 August 2021. 2015-11-05 is the date of the most recent annual return.

Martineau Asset Management Company Limited Address / Contact

Office Address 132 Linden Road
Office Address2 Bournville
Town Birmingham
Post code B30 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03872272
Date of Incorporation Fri, 5th Nov 1999
Date of Dissolution Tue, 2nd Aug 2022
Industry Human resources provision and management of human resources functions
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 23 years old
Account next due date Wed, 31st May 2023
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 19th Nov 2022
Last confirmation statement dated Fri, 5th Nov 2021

Company staff

Judith Q.

Position: Secretary

Appointed: 05 November 1999

Andrew Q.

Position: Director

Appointed: 05 November 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1999

Resigned: 05 November 1999

People with significant control

Andrew Q.

Notified on 5 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Judy Q.

Notified on 3 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-08-312021-08-31
Net Worth169169      
Balance Sheet
Cash Bank On Hand  17 54026 38519 67926 15013 30111 083
Current Assets14 42215 44329 26034 45539 98928 99716 55611 410
Debtors5 0256 13611 7208 07020 3102 8473 255327
Net Assets Liabilities  14 03920 38623 57215 33614 47210 877
Other Debtors  9 7335 83318 028551737327
Property Plant Equipment  3 8212 5611 8701 115  
Cash Bank In Hand9 3979 307      
Net Assets Liabilities Including Pension Asset Liability169169      
Tangible Fixed Assets1 420952      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve6969      
Shareholder Funds169169      
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 9945 2545 3426 097  
Additions Other Than Through Business Combinations Property Plant Equipment    288   
Amounts Owed By Related Parties      2 518 
Average Number Employees During Period     332
Creditors  18 39216 19517 96914 5862 084533
Deferred Tax Liabilities  650435318190  
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -783 -6 372 
Disposals Property Plant Equipment    -891 -7 212 
Increase From Depreciation Charge For Year Property Plant Equipment   1 260871755275 
Net Current Assets Liabilities-967-61210 86818 26022 02014 41114 472 
Other Creditors  130280448551  
Other Payables Accrued Expenses  2 0702 0702 0702 0702 070420
Other Remaining Borrowings  2 714309 2 095 113
Prepayments  193193206220  
Property Plant Equipment Gross Cost  7 8157 8157 2127 212  
Taxation Social Security Payable  7 9537 7577 5156 964  
Total Assets Less Current Liabilities45334014 68920 82123 89015 52614 472 
Total Borrowings  2 714309 2 095 113
Trade Creditors Trade Payables  1357818   
Trade Debtors Trade Receivables  1 7942 0442 0762 076  
Creditors Due Within One Year15 38916 055      
Fixed Assets1 420952      
Number Shares Allotted100100      
Par Value Share 1      
Provisions For Liabilities Charges284171      
Value Shares Allotted100100      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 7th, March 2022
Free Download (6 pages)

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