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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 eight 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 6 July 2025, 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 28 years old
Account next due date Wed, 31st Jul 2024 (340 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 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth183 710188 740195 175       
Balance Sheet
Cash Bank On Hand  37 45038 09337 11035 73638 44843 92737 15938 777
Current Assets392 295396 776404 114411 07437 22639 57941 52544 69942 29738 777
Debtors4141411701163 8423 0777725 138 
Net Assets Liabilities  195 175201 372202 754204 254205 489206 096204 345204 141
Other Debtors   1701161    
Property Plant Equipment  108372298238191153120
Total Inventories  366 623372 811      
Cash Bank In Hand38 76336 63437 450       
Stocks Inventory353 491360 101366 623       
Tangible Fixed Assets151210       
Net Assets Liabilities Including Pension Asset Liability 188 740195 175       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve183 708188 738195 173       
Shareholder Funds183 710188 740195 175       
Other
Accrued Liabilities   549475505    
Accumulated Depreciation Impairment Property Plant Equipment  130132225299359406444477
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 20140 850      
Average Number Employees During Period     11111
Bank Borrowings  165 665165 665165 442165 442    
Creditors  208 949165 665165 442165 442165 442165 474165 474165 474
Fixed Assets 12108373 183373 109373 049373 002372 964372 931
Increase From Depreciation Charge For Year Property Plant Equipment   2937460473833
Investment Property    372 811372 811372 811372 811372 811372 811
Investment Property Fair Value Model    372 811372 811372 811372 811372 811372 811
Net Current Assets Liabilities183 695188 728195 165367 029-4 987-3 413-2 118-1 432-3 145-3 316
Other Creditors  2 15742 34441 49942 99243 64345 23145 44242 093
Other Inventories  366 623372 811      
Property Plant Equipment Gross Cost  140140597597597597597597
Taxation Social Security Payable    239369    
Total Assets Less Current Liabilities183 710188 740 367 037368 196369 696370 931371 570369 819369 615
Total Borrowings  165 665165 665165 442165 442165 442165 474165 474165 474
Trade Creditors Trade Payables  9261 152   900  
Trade Debtors Trade Receivables  41170 3 8423 0777725 138 
Creditors Due Within One Year208 600208 048208 949       
Number Shares Allotted 22       
Par Value Share 11       
Secured Debts165 665165 665        
Share Capital Allotted Called Up Paid22        
Tangible Fixed Assets Cost Or Valuation140         
Tangible Fixed Assets Depreciation125128        
Tangible Fixed Assets Depreciation Charged In Period 3        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-10-31
filed on: 31st, October 2024 		Free Download (8 pages)

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