Martyn Crossley Limited in Beaconsfield BUCKINGHAMSHIRE - HP9 1QL

You are here: bizstats.co.uk > a-z index > M list > MA list > MAR list > MART list

Martyn Crossley Limited BUCKINGHAMSHIRE

Martyn Crossley started in year 2004 as Private Limited Company with registration number 05282827. The Martyn Crossley company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Buckinghamshire at 55 Station Road. Postal code: HP9 1QL.

The company has one director. Peter C., appointed on 10 November 2004. There are currently no secretaries appointed. Currently there is one former director listed by the company - Matthew M., who left the company on 27 December 2022. In addition, the company lists several former secretaries whose names might be found in the list below.

Martyn Crossley Limited Address / Contact

Office Address	55 Station Road
Office Address2	Beaconsfield
Town	Buckinghamshire
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05282827
Date of Incorporation	Wed, 10th Nov 2004
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Peter C.

Position: Director

Appointed: 10 November 2004

Morley & Scott Corporate Services Limited

Position: Corporate Director

Appointed: 10 November 2004

Resigned: 10 November 2004

Reynolds R.

Position: Secretary

Appointed: 10 November 2004

Resigned: 10 November 2004

Matthew M.

Position: Director

Appointed: 10 November 2004

Resigned: 27 December 2022

Matthew M.

Position: Secretary

Appointed: 10 November 2004

Resigned: 27 December 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Matthew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	63 008	63 391
Current Assets	345 899	434 832
Debtors	277 891	366 441
Other Debtors	209 730	275 934
Property Plant Equipment	9 910	6 326

Other
Accumulated Amortisation Impairment Intangible Assets	138 667	146 667
Accumulated Depreciation Impairment Property Plant Equipment	81 914	85 498
Average Number Employees During Period	2
Corporation Tax Payable	98 941	133 660
Corporation Tax Recoverable	68 163	90 507
Creditors	359 550	395 728
Fixed Assets	31 243	19 659
Increase From Amortisation Charge For Year Intangible Assets		8 000
Increase From Depreciation Charge For Year Property Plant Equipment		3 584
Intangible Assets	21 333	13 333
Intangible Assets Gross Cost	160 000
Net Current Assets Liabilities	-13 651	39 104
Other Creditors	2 935	5 099
Other Taxation Social Security Payable	133 121	173 116
Property Plant Equipment Gross Cost	91 824
Total Assets Less Current Liabilities	17 592	58 763
Trade Creditors Trade Payables	124 553	83 853
Trade Debtors Trade Receivables	-2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, September 2023	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Tuesday 27th December 2022 filed on: 1st, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 27th December 2022 filed on: 1st, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th November 2015 filed on: 24th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th November 2014 filed on: 18th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, August 2014	accounts	Free Download (6 pages)
CH01	On Sunday 1st July 2012 director's details were changed filed on: 28th, November 2013	officers	Free Download (2 pages)
CH01	On Sunday 1st July 2012 director's details were changed filed on: 28th, November 2013	officers	Free Download (2 pages)
CH03	On Sunday 1st July 2012 secretary's details were changed filed on: 28th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th November 2013 filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th November 2012 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th November 2011 filed on: 15th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th November 2010 filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th November 2009 filed on: 10th, November 2009	annual return	Free Download (6 pages)
363a	Period up to Thursday 5th February 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
287	Registered office changed on 20/02/08 from: winterton house, nixey close slough berkshire SL1 1ND filed on: 20th, February 2008	address	Free Download (1 page)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 20/02/08 from: winterton house, nixey close slough berkshire SL1 1ND filed on: 20th, February 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363s	Period up to Friday 18th November 2005 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 18th November 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 18th November 2005 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
288a	On Friday 3rd December 2004 New secretary appointed;new director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288a	On Friday 3rd December 2004 New director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 3rd, December 2004	accounts	Free Download (1 page)
288a	On Friday 3rd December 2004 New secretary appointed;new director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288a	On Friday 3rd December 2004 New director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 3rd, December 2004	accounts	Free Download (1 page)
288b	On Tuesday 16th November 2004 Secretary resigned filed on: 16th, November 2004	officers	Free Download (1 page)
288b	On Tuesday 16th November 2004 Secretary resigned filed on: 16th, November 2004	officers	Free Download (1 page)
288b	On Tuesday 16th November 2004 Director resigned filed on: 16th, November 2004	officers	Free Download (1 page)
353	Location of register of members filed on: 16th, November 2004	address	Free Download (1 page)
353	Location of register of members filed on: 16th, November 2004	address	Free Download (1 page)
288b	On Tuesday 16th November 2004 Director resigned filed on: 16th, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.