Martyn Prowel Limited in Queen Street CARDIFF

Martyn Prowel Limited CARDIFF

Martyn Prowel started in year 2001 as Private Limited Company with registration number 04314424. The Martyn Prowel company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Cardiff at The Aspect 140. Postal code: CF10 2GL.

Currently there are 5 directors in the the firm, namely Lynda R., Sian L. and James L. and others. In addition one secretary - Caron R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Donald B. who worked with the the firm until 1 April 2011.

Martyn Prowel Limited Address / Contact

Office Address	The Aspect 140
Office Address2	Queen Street
Town	Cardiff
Post code	CF10 2GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04314424
Date of Incorporation	Wed, 31st Oct 2001
Industry	Solicitors
End of financial Year	31st March
Company age	23 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	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Lynda R.

Position: Director

Appointed: 31 October 2022

Sian L.

Position: Director

Appointed: 31 October 2022

James L.

Position: Director

Appointed: 17 June 2013

Caron R.

Position: Director

Appointed: 17 June 2013

Caron R.

Position: Secretary

Appointed: 01 April 2011

Geraint R.

Position: Director

Appointed: 31 October 2001

Debra O.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2015

Hywel D.

Position: Director

Appointed: 01 January 2015

Resigned: 04 October 2022

Hywel D.

Position: Director

Appointed: 17 June 2013

Resigned: 01 January 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 October 2001

Resigned: 31 October 2001

Michael L.

Position: Director

Appointed: 31 October 2001

Resigned: 31 March 2009

Donald B.

Position: Secretary

Appointed: 31 October 2001

Resigned: 01 April 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2001

Resigned: 31 October 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is James L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Caron R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Geraint R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James L.

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

Caron R.

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

Geraint R.

Notified on	6 April 2016
Ceased on	27 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	32 068	292	367	41 143	2 925	311	43 554	23 362	695
Current Assets	575 327	624 062	665 968	750 164	821 579	909 459	943 510	1 039 529	1 465 324
Debtors	543 259	623 770	665 601	709 021	818 654	909 148	899 956	1 016 167	1 464 629
Net Assets Liabilities	360 611	480 012	582 448	710 869	775 241	767 016	778 631	793 639	821 604
Other Debtors	10 009	37 537	15 388	16 811	3 271	6 248	25 896	6 323	46
Property Plant Equipment	5 130	74 074	73 610	53 538	18 928	18 928	30 449	27 793

Other
Amount Specific Advance Or Credit Directors					14 612	65 266	9 377
Amount Specific Advance Or Credit Repaid In Period Directors						117 600	76 600	9 377
Amount Specific Advance Or Credit Made In Period Directors						66 946	151 243
Accumulated Amortisation Impairment Intangible Assets	78 750	123 750	123 750	123 750	123 750	123 750	168 833	213 916	263 166
Accumulated Depreciation Impairment Property Plant Equipment	14 072	23 177	40 649	60 721	79 335	97 776	113 750	122 611	104 103
Average Number Employees During Period		33		30	30	31	31	32	45
Bank Borrowings Overdrafts	136 144	102 838	168 852	128 821	181 878	18 965	210 796	159 250	206 994
Bank Overdrafts					181 878	113 840		122 096	229 250
Creditors	53 667	111 588	81 588	49 350	407 512	18 965	210 796	159 250	206 994
Finance Lease Liabilities Present Value Total			12 573	3 429	3 429
Fixed Assets	376 380	400 324	399 860	379 788	361 174	345 178	316 616	268 877	424 537
Increase From Amortisation Charge For Year Intangible Assets		45 000					45 083	45 083	49 167
Increase From Depreciation Charge For Year Property Plant Equipment		9 105	17 472	20 072	18 614	18 441	15 974	8 861	9 084
Intangible Assets	371 250	326 250	326 250	326 250	326 250	326 250	286 167	241 084	4 751
Intangible Assets Gross Cost	450 000	450 000	450 000	450 000	450 000	450 000	455 000	450 000	5 000
Net Current Assets Liabilities	37 898	191 276	264 176	380 431	414 067	440 803	678 411	687 712	612 061
Other Creditors	53 667	111 588	81 588	45 921	99 603	246 644	28 905	49 316	267 002
Other Taxation Social Security Payable	184 091	168 821	125 590	125 287	117 586	91 339	176 047	128 741	265 291
Property Plant Equipment Gross Cost	19 202	97 251	114 259	114 259	114 259	116 704	144 199	150 404	47 501
Provisions For Liabilities Balance Sheet Subtotal							5 600	3 700	8 000
Total Additions Including From Business Combinations Intangible Assets							5 000		200 000
Total Additions Including From Business Combinations Property Plant Equipment		78 049	17 008			2 445	27 495	6 205	13 994
Total Assets Less Current Liabilities	414 278	591 600	664 036	760 219	775 241	785 981	995 027	956 589	1 036 598
Trade Creditors Trade Payables				597	5 016	166
Trade Debtors Trade Receivables	533 250	586 233	650 213	692 210	815 383	902 900	874 060	1 009 844	1 464 583
Accumulated Depreciation Not Including Impairment Property Plant Equipment						97 776
Bank Borrowings						35 632
Total Borrowings					185 307	149 472	25 943	122 096

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: 28th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2019/03/2750.00 GBP filed on: 30th, April 2019	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 30th, April 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 27th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 2nd, November 2015	annual return	Free Download (7 pages)
SH01	75.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, August 2015	accounts	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2015/01/0175.00 GBP filed on: 2nd, February 2015	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 2nd, February 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 5th, November 2014	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/11/05	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 8th, November 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/08	capital
SH01	100.00 GBP is the capital in company's statement on 2013/10/24 filed on: 8th, November 2013	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 21st, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 11th, May 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 15th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 23rd, November 2009	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/31 with shareholders record filed on: 31st, October 2008	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, January 2008	accounts
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007	annual return
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006	annual return
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 9th, June 2006	accounts
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 9th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 21st, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 21st, February 2006	accounts
363a	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005	annual return
363a	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, December 2004	accounts
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return
363s	Annual return up to 2003/11/19 with shareholders record filed on: 19th, November 2003	annual return
363s	Annual return up to 2003/11/19 with shareholders record filed on: 19th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 22nd, July 2003	accounts
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 28th, August 2002	accounts
NEWINC	Company registration filed on: 31st, October 2001	incorporation
NEWINC	Company registration filed on: 31st, October 2001	incorporation	Free Download (17 pages)

Martyn Prowel Limited CARDIFF

Martyn Prowel Limited Address / Contact

Company Information / Profile

Company staff

Lynda R.

Sian L.

James L.

Caron R.

Caron R.

Geraint R.

Debra O.

Hywel D.

Hywel D.

Instant Companies Limited

Michael L.

Donald B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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