Martins Amenities Limited in Haslington CREWE

Martins Amenities Limited CREWE

Martins Amenities started in year 1997 as Private Limited Company with registration number 03454637. The Martins Amenities company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Crewe at 128 Crewe Road. Postal code: CW1 5RQ.

The company has one director. David B., appointed on 23 October 1997. There are currently no secretaries appointed. As of 7 September 2024, there was 1 ex secretary - Ian L.. There were no ex directors.

Martins Amenities Limited Address / Contact

Office Address	128 Crewe Road
Office Address2	Haslington
Town	Crewe
Post code	CW1 5RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03454637
Date of Incorporation	Thu, 23rd Oct 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (38 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

David B.

Position: Director

Appointed: 23 October 1997

Fncs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1997

Resigned: 23 October 1997

Fncs Limited

Position: Corporate Nominee Director

Appointed: 23 October 1997

Resigned: 23 October 1997

Ian L.

Position: Secretary

Appointed: 23 October 1997

Resigned: 18 July 2018

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	183 710	188 740	195 175

Balance Sheet
Cash Bank On Hand			37 450	38 093	37 110	35 736	38 448	43 927	37 159
Current Assets	392 295	396 776	404 114	411 074	37 226	39 578	41 525	44 699	42 297
Debtors	41	41	41	170	116	3 843	3 077	772	5 138
Net Assets Liabilities			195 175	201 372	202 754	204 254	205 489	206 096	204 345
Other Debtors				170	116	1
Property Plant Equipment			10	8	372	298	238	191	153
Total Inventories			366 623	372 811
Cash Bank In Hand	38 763	36 634	37 450
Stocks Inventory	353 491	360 101	366 623
Tangible Fixed Assets	15	12	10
Net Assets Liabilities Including Pension Asset Liability		188 740	195 175

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	183 708	188 738	195 173
Shareholder Funds	183 710	188 740	195 175

Other
Accrued Liabilities				549	475	505
Accumulated Depreciation Impairment Property Plant Equipment			130	132	225	299	359	406	444
Additions Other Than Through Business Combinations Investment Property Fair Value Model					372 811
Additions Other Than Through Business Combinations Property Plant Equipment					457
Amounts Owed To Related Parties			40 201	40 850
Average Number Employees During Period						1	1	1	1
Bank Borrowings			165 665	165 665	165 442	165 442
Creditors			208 949	165 665	165 442	165 442	165 442	165 474	165 474
Fixed Assets		12	10	8	373 183	373 109	373 049	373 002	372 964
Increase From Depreciation Charge For Year Property Plant Equipment				2	93	74	60	47	38
Investment Property					372 811	372 811	372 811	372 811	372 811
Investment Property Fair Value Model					372 811	372 811	372 811	372 811	372 811
Net Current Assets Liabilities	183 695	188 728	195 165	201 364	-4 987	-3 413	-2 118	-1 432	-3 145
Other Creditors			2 157	42 344	41 738	42 992	43 643	45 231	45 442
Other Inventories			366 623	372 811
Property Plant Equipment Gross Cost			140	140	597	597	597	597	597
Taxation Social Security Payable					239	369
Total Assets Less Current Liabilities	183 710	188 740		367 037	368 196	369 696	370 931	371 570	369 819
Total Borrowings			165 665	165 665	165 442	165 442	165 442	165 474	165 474
Trade Creditors Trade Payables			926	1 152				900
Trade Debtors Trade Receivables			41	170		3 842	3 077	772	5 138
Creditors Due Within One Year	208 600	208 048	208 949
Number Shares Allotted		2	2
Par Value Share		1	1
Secured Debts	165 665	165 665
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	140
Tangible Fixed Assets Depreciation	125	128
Tangible Fixed Assets Depreciation Charged In Period		3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 4th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 4th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 14th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 28th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 30th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 25th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-10 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-22: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 3rd, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-10 filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-14: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-10 filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-10 filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-10 filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-10 filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 20th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 20th, August 2008	accounts	Free Download (10 pages)
363s	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 30th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 30th, August 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-11-14 (Director's particulars changed)	annual return
363s	Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-11-14 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 24th, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 24th, November 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 28th, November 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-11-22 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-22 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 22nd, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 22nd, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 26th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 26th, November 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-11-21 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-21 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-11-21 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 7th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 7th, December 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-11-21 - Annual return with full member list filed on: 21st, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-21 - Annual return with full member list filed on: 21st, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 26th, November 1999	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 26th, November 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-11-08 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-08 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-11-08 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 1st, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 1st, February 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-12-04 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-04 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (6 pages)

Martins Amenities Limited CREWE

Martins Amenities Limited Address / Contact

Company Information / Profile

Company staff

David B.

Fncs Secretaries Limited

Fncs Limited

Ian L.

People with significant control

Annual reports financial information

Company filings

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