Martyn Bailey Limited in Staines MIDDX

Martyn Bailey Limited MIDDX

Founded in 2005, Martyn Bailey, classified under reg no. 05438634 is an active company. Currently registered at 76 Ouseley Road, Wraysbury TW19 5JH, Middx the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Martyn B., appointed on 28 April 2005. In addition, a secretary was appointed - Suzanne B., appointed on 28 April 2005. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Martyn Bailey Limited Address / Contact

Office Address	76 Ouseley Road, Wraysbury
Office Address2	Staines
Town	Middx
Post code	TW19 5JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05438634
Date of Incorporation	Thu, 28th Apr 2005
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Suzanne B.

Position: Secretary

Appointed: 28 April 2005

Martyn B.

Position: Director

Appointed: 28 April 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2005

Resigned: 28 April 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 2005

Resigned: 28 April 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Martyn B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martyn B.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/20 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/20 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/20 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/20 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/20 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/20 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/20 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/20 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/22	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 11th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 25th, April 2015	annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/04/25	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 13th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/20 filed on: 26th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/20 filed on: 28th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 1st, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 16th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 2nd, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 2nd, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 12th, August 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/29 with complete member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2008	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 21st, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 21st, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/05/24	annual return
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/05/24	annual return
288a	On 2005/05/11 New secretary appointed filed on: 11th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/11 New secretary appointed filed on: 11th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/10 New director appointed filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/10 New director appointed filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/09 Director resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/09 Secretary resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/09 Director resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/09 Secretary resigned filed on: 9th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, April 2005	incorporation	Free Download (9 pages)

Martyn Bailey Limited MIDDX

Martyn Bailey Limited Address / Contact

Company Information / Profile

Company staff

Suzanne B.

Martyn B.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us