Martyn Thacker & Associates Limited in Market Harborough LEICESTERSHIRE

Martyn Thacker & Associates Limited LEICESTERSHIRE

Founded in 2004, Martyn Thacker & Associates, classified under reg no. 05109168 is an active company. Currently registered at 25 Deene Close LE16 8BP, Leicestershire the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

There is a single director in the firm at the moment - Martyn T., appointed on 22 April 2004. In addition, a secretary was appointed - Justina T., appointed on 24 May 2020. As of 16 June 2024, there was 1 ex secretary - Cherry T.. There were no ex directors.

Martyn Thacker & Associates Limited Address / Contact

Office Address	25 Deene Close
Office Address2	Market Harborough
Town	Leicestershire
Post code	LE16 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05109168
Date of Incorporation	Thu, 22nd Apr 2004
Industry	Accounting and auditing activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (229 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Justina T.

Position: Secretary

Appointed: 24 May 2020

Martyn T.

Position: Director

Appointed: 22 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2004

Resigned: 22 April 2004

Cherry T.

Position: Secretary

Appointed: 22 April 2004

Resigned: 24 May 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Martyn T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martyn T.

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	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30

Balance Sheet
Current Assets	8 114	7 499	6 951	8 802	9 646	9 976	9 767
Net Assets Liabilities	7 604	7 136

Other
Average Number Employees During Period		1	1	1	1	1	1
Creditors	560	418	390	728	790	532	249
Net Current Assets Liabilities	7 604	7 136	6 561	8 074	8 856	9 444	9 518
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	50	55
Total Assets Less Current Liabilities	7 604	7 136	6 561	8 074	8 856	9 444	9 518

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/04/30 filed on: 5th, May 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/04/30 filed on: 5th, May 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2024/04/22 filed on: 22nd, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 2nd, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/04/22 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 6th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/04/22 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 18th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/04/22 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AP03	On 2020/05/24, company appointed a new person to the position of a secretary filed on: 24th, May 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 24th, May 2020	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2020/05/24 filed on: 24th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/22 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 11th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/22 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 20th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/22 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 12th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/22 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 22nd, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/22	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 30th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, June 2014	accounts	Free Download (5 pages)
CH03	On 2014/04/25 secretary's details were changed filed on: 25th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 25th, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/25	capital
CH01	On 2014/04/25 director's details were changed filed on: 25th, April 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 26th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 14/05/07 from: 25 deene close market harborough LE16 8BP filed on: 14th, May 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 14/05/07 from: 25 deene close market harborough LE16 8BP filed on: 14th, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, November 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 20th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 20th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, April 2004	incorporation	Free Download (17 pages)
288b	On 2004/04/22 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2004	incorporation	Free Download (17 pages)
288b	On 2004/04/22 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)

Martyn Thacker & Associates Limited LEICESTERSHIRE

Martyn Thacker & Associates Limited Address / Contact

Company Information / Profile

Company staff

Justina T.

Martyn T.

Swift Incorporations Limited

Cherry T.

People with significant control

Annual reports financial information

Company filings

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