Martyn England Limited in BRIDGWATER

Martyn England Limited BRIDGWATER

Martyn England started in year 2004 as Private Limited Company with registration number 05105405. The Martyn England company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bridgwater at 7 Castle Street. Postal code: TA6 3DT.

Currently there are 2 directors in the the firm, namely Martyn E. and Samantha E.. In addition one secretary - Samantha E. - is with the company. As of 25 April 2024, there was 1 ex secretary - Ian E.. There were no ex directors.

Martyn England Limited Address / Contact

Office Address	7 Castle Street
Town	Bridgwater
Post code	TA6 3DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05105405
Date of Incorporation	Mon, 19th Apr 2004
Industry	Dormant Company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Samantha E.

Position: Secretary

Appointed: 22 October 2013

Martyn E.

Position: Director

Appointed: 30 June 2008

Samantha E.

Position: Director

Appointed: 19 April 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2004

Resigned: 19 April 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 April 2004

Resigned: 19 April 2004

Ian E.

Position: Secretary

Appointed: 19 April 2004

Resigned: 22 October 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Samantha E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samantha E.

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	2014-03-31	2015-03-31	2016-03-31
Net Worth	51	51	51

Balance Sheet
Current Assets	51	51	51
Debtors	51	51	51
Net Assets Liabilities Including Pension Asset Liability	51	51	51

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	50	50	50
Shareholder Funds	51	51	51

Other
Creditors			-51
Net Current Assets Liabilities	51	51	51
Total Assets Less Current Liabilities	51	51	51
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (3 pages)
CH01	On 2023/04/20 director's details were changed filed on: 20th, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AD01	Address change date: 2022/04/28. New Address: 7 Castle Street Bridgwater TA6 3DT. Previous address: 18-22 Angel Crescent Bridgwater TA6 3AL filed on: 28th, April 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 6th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (4 pages)
CH01	On 2016/12/06 director's details were changed filed on: 7th, December 2016	officers	Free Download (2 pages)
CH03	On 2016/12/06 secretary's details were changed filed on: 6th, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (3 pages)
CH01	On 2016/04/15 director's details were changed filed on: 9th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/19 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/19 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/19 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/25	capital
TM02	2013/10/22 - the day secretary's appointment was terminated filed on: 22nd, October 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/10/22 filed on: 22nd, October 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/19 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/19 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/19 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, September 2010	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/19 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
288a	On 2008/06/30 Director appointed filed on: 30th, June 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, March 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 30th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 30th, January 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
288a	On 2004/05/05 New secretary appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/05 New director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/05 New secretary appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/05 Secretary resigned filed on: 5th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/05 Secretary resigned filed on: 5th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/05 Director resigned filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/05 New director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/05 Director resigned filed on: 5th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, April 2004	incorporation	Free Download (12 pages)

Martyn England Limited BRIDGWATER

Martyn England Limited Address / Contact

Company Information / Profile

Company staff

Samantha E.

Martyn E.

Samantha E.

Secretarial Appointments Limited

Corporate Appointments Limited

Ian E.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us