Martinez Services Limited in West Clandon GUILDFORD

Martinez Services Limited GUILDFORD

Founded in 2001, Martinez Services, classified under reg no. 04251098 is an active company. Currently registered at Gravelle Hatch House Malacca Farm GU4 7UQ, Guildford the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Elizabeth B., appointed on 12 July 2001. In addition, a secretary was appointed - Elizabeth B., appointed on 30 September 2012. As of 27 April 2024, there were 3 ex secretaries - Suzy D., Joanna D. and others listed below. There were no ex directors.

Martinez Services Limited Address / Contact

Office Address	Gravelle Hatch House Malacca Farm
Office Address2	West Clandon
Town	Guildford
Post code	GU4 7UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04251098
Date of Incorporation	Thu, 12th Jul 2001
Industry	Bookkeeping activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Elizabeth B.

Position: Secretary

Appointed: 30 September 2012

Elizabeth B.

Position: Director

Appointed: 12 July 2001

Suzy D.

Position: Secretary

Appointed: 31 May 2007

Resigned: 30 September 2012

Joanna D.

Position: Secretary

Appointed: 12 July 2006

Resigned: 31 May 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 July 2001

Resigned: 12 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2001

Resigned: 12 July 2001

John B.

Position: Secretary

Appointed: 12 July 2001

Resigned: 12 July 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Elizabeth B. The abovementioned PSC has significiant influence or control over this company,.

Elizabeth B.

Notified on	12 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-6 263	-8 206	-6 755	-4 911

Balance Sheet
Current Assets	205	30	1 457	30	744	479	572	351	231	628	331
Net Assets Liabilities				-4 911	-7 436	-9 201	-10 487	-11 679	-11 910	-11 910	-11 910
Net Assets Liabilities Including Pension Asset Liability	-6 263	-8 206	-6 755	-4 911

Reserves/Capital
Shareholder Funds	-6 263	-8 206	-6 755	-4 911

Other
Creditors				451	8 180	9 680	11 059	12 030	12 141	12 538	12 241
Net Current Assets Liabilities	310	301	1 457	-421	744	479	572	351	231	628	331
Total Assets Less Current Liabilities	310	301	1 457	-421	744	479	572	351	231	628	331
Creditors Due After One Year	6 000	7 910	8 212	4 490
Creditors Due Within One Year	1 241	1 061		451
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 346	1 332
Profit Loss For Period		-1 944	1 452
Provisions For Liabilities Charges		597
Raw Materials Consumables		3 153	2 748
Turnover Gross Operating Revenue		1 209	4 200

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 12th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 12th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, March 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, January 2022	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 2nd, August 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, January 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (2 pages)
CH03	On 2017-08-11 secretary's details were changed filed on: 14th, August 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 10 Great Oaks Park Guildford Surrey GU4 7JG to Gravelle Hatch House Malacca Farm West Clandon Guildford Surrey GU4 7UQ on 2017-08-14 filed on: 14th, August 2017	address	Free Download (1 page)
CH01	On 2017-08-11 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 9th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-12 with full list of members filed on: 13th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-13: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-12 with full list of members filed on: 16th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-16: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 20th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-07-12 with full list of members filed on: 12th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-12: 1 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 7th, May 2013	accounts	Free Download (10 pages)
AP03	On 2012-10-03 - new secretary appointed filed on: 3rd, October 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-10-03 filed on: 3rd, October 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2012-10-03 filed on: 3rd, October 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-07-12 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 6th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-07-12 with full list of members filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 24th, March 2011	accounts	Free Download (10 pages)
CH03	On 2010-03-01 secretary's details were changed filed on: 13th, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-07-12 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 3rd, February 2010	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-07-23 filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 25th, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-07-18 filed on: 18th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW filed on: 2nd, May 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 6th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 24th, September 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (2 pages)
288b	On 2007-06-01 Secretary resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288a	On 2007-06-01 New secretary appointed filed on: 1st, June 2007	officers	Free Download (1 page)
288b	On 2006-07-21 Secretary resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288a	On 2006-07-21 New secretary appointed filed on: 21st, July 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 19th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 31st, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-07-12 filed on: 12th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 6th, August 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 7th, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-07-25 filed on: 25th, July 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 14th, August 2001	accounts	Free Download (1 page)
288a	On 2001-07-17 New director appointed filed on: 17th, July 2001	officers	Free Download (1 page)
288b	On 2001-07-16 Director resigned filed on: 16th, July 2001	officers	Free Download (1 page)
288a	On 2001-07-16 New secretary appointed filed on: 16th, July 2001	officers	Free Download (1 page)
288b	On 2001-07-16 Secretary resigned filed on: 16th, July 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, July 2001	incorporation	Free Download (13 pages)

Martinez Services Limited GUILDFORD

Martinez Services Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Elizabeth B.

Suzy D.

Joanna D.

Instant Companies Limited

Swift Incorporations Limited

John B.

People with significant control

Annual reports financial information

Company filings

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