Martins Foods Limited in MANCHESTER

Martins Foods Limited MANCHESTER

Founded in 1998, Martins Foods, classified under reg no. 03546817 is an active company. Currently registered at 30 Holyoak Street M40 1HB, Manchester the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1998-05-27 Martins Foods Limited is no longer carrying the name Sygmameter.

The company has one director. Neil M., appointed on 6 May 1998. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Martins Foods Limited Address / Contact

Office Address	30 Holyoak Street
Town	Manchester
Post code	M40 1HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03546817
Date of Incorporation	Thu, 16th Apr 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 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	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Neil M.

Position: Director

Appointed: 06 May 1998

Joanne B.

Position: Secretary

Appointed: 27 August 2013

Resigned: 31 December 2014

Amanda O.

Position: Director

Appointed: 01 August 2013

Resigned: 31 December 2014

Frank B.

Position: Director

Appointed: 09 December 2010

Resigned: 31 December 2013

Derek K.

Position: Director

Appointed: 14 June 2010

Resigned: 18 February 2011

Kirsty H.

Position: Secretary

Appointed: 09 May 2009

Resigned: 26 August 2013

Kirsty H.

Position: Director

Appointed: 02 June 2008

Resigned: 26 August 2013

Lindsey C.

Position: Secretary

Appointed: 22 March 2007

Resigned: 08 May 2009

Neil M.

Position: Secretary

Appointed: 04 March 2004

Resigned: 22 March 2007

Allison P.

Position: Director

Appointed: 31 December 2003

Resigned: 22 March 2007

Derek C.

Position: Secretary

Appointed: 24 September 2002

Resigned: 04 March 2004

Derek C.

Position: Director

Appointed: 05 June 2000

Resigned: 04 March 2004

John S.

Position: Director

Appointed: 06 May 1998

Resigned: 29 August 2002

Joanne B.

Position: Secretary

Appointed: 06 May 1998

Resigned: 24 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1998

Resigned: 06 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 April 1998

Resigned: 06 May 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Neil M. The abovementioned PSC.

Neil M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Sygmameter	May 27, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 000	1 000
Cash Bank On Hand		1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000

Other
Amounts Owed By Related Parties	1 000	1 000
Net Current Assets Liabilities	1 000	1 000
Number Shares Issued Fully Paid		1 000
Par Value Share		1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				1 000	1 000
Number Shares Allotted			1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 25th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-16 filed on: 23rd, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-23: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-16 filed on: 18th, May 2015	annual return	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-16 filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-08: 151000.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-16 filed on: 1st, May 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 11th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-16 filed on: 9th, May 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-16 filed on: 13th, May 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-16 filed on: 20th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, June 2010	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 1st, September 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 18th, August 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 9th, August 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 9th, August 2007	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 6th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 6th, October 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 12th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 12th, September 2005	accounts	Free Download (7 pages)
363a	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
363a	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2002-12-28 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-28 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-04-01 filed on: 29th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-04-01 filed on: 29th, January 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 14th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 14th, November 2002	accounts	Free Download (1 page)
363a	Period up to 2002-07-02 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-07-02 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-04-01 filed on: 21st, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-04-01 filed on: 21st, December 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-04-30 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-30 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-01 filed on: 15th, November 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-04-01 filed on: 15th, November 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-04-26 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-26 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-03 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-03 filed on: 26th, January 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-05-26 - Annual return with full member list filed on: 26th, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-05-26 - Annual return with full member list filed on: 26th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 1st, July 1998	accounts	Free Download
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 1st, July 1998	accounts

Martins Foods Limited MANCHESTER

Martins Foods Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Joanne B.

Amanda O.

Frank B.

Derek K.

Kirsty H.

Kirsty H.

Lindsey C.

Neil M.

Allison P.

Derek C.

Derek C.

John S.

Joanne B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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