Robin Martin Diesels Limited in 76/78 Church Street PORTADOWN

Robin Martin Diesels Limited PORTADOWN

Robin Martin Diesels started in year 2003 as Private Limited Company with registration number NI046776. The Robin Martin Diesels company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Portadown at C/o Barry Thompson & Co. Postal code: BT62 3EW.

There is a single director in the company at the moment - Annette M., appointed on 7 August 2003. In addition, a secretary was appointed - Annette M., appointed on 9 June 2003. As of 6 May 2024, there were 4 ex directors - Robin M., Darryl M. and others listed below. There were no ex secretaries.

This company operates within the BT28 2PJ postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1118807 . It is located at 2a Lough Road, Ballinderry Upper, Lisburn with a total of 1 cars.

Robin Martin Diesels Limited Address / Contact

Office Address	C/o Barry Thompson & Co
Office Address2	76/78 Church Street
Town	Portadown
Post code	BT62 3EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI046776
Date of Incorporation	Mon, 9th Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Annette M.

Position: Director

Appointed: 07 August 2003

Annette M.

Position: Secretary

Appointed: 09 June 2003

Robin M.

Position: Director

Appointed: 07 August 2003

Resigned: 21 January 2021

Darryl M.

Position: Director

Appointed: 07 August 2003

Resigned: 31 July 2007

Dorothy K.

Position: Director

Appointed: 09 June 2003

Resigned: 07 August 2003

Malcolm H.

Position: Director

Appointed: 09 June 2003

Resigned: 07 August 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Annette M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Robin M. This PSC owns 50,01-75% shares.

Annette M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Robin M.

Notified on	6 April 2016
Ceased on	21 January 2021
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	120 868	118 338	97 949	58 610

Balance Sheet
Cash Bank On Hand					14 214	12 025	167 737	38 036
Current Assets	127 771	100 242	83 845	32 207	26 941	34 657	171 998	141 500	122 997	107 404
Debtors	76 139	52 519	45 324	13 219	11 727	21 632	4 261	103 464
Net Assets Liabilities					50 102	11 379	101 980	35 077	17 805	3 738
Other Debtors					28	227		103 464
Property Plant Equipment					51 434	45 903
Total Inventories					1 000	1 000
Cash Bank In Hand	39 632	35 723	28 521	15 988
Net Assets Liabilities Including Pension Asset Liability	120 868	118 338	97 949	58 610
Stocks Inventory	12 000	12 000	10 000	3 000
Tangible Fixed Assets	80 289	98 535	84 043	57 704

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	120 768	118 238	97 849	58 510
Shareholder Funds	120 868	118 338	97 949	58 610

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 200	1 200	2 400
Accumulated Depreciation Impairment Property Plant Equipment					90 515	96 046	394	394
Average Number Employees During Period					2	2	2	2	1	1
Corporation Tax Payable					830	2 009	4 962
Creditors					27 666	68 819	70 018	105 223	103 992	101 266
Depreciation Rate Used For Property Plant Equipment						20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment							95 652
Disposals Property Plant Equipment							141 555
Fixed Assets	80 289	98 535	84 043	57 704	51 434	45 903
Increase From Depreciation Charge For Year Property Plant Equipment						5 531
Net Current Assets Liabilities	43 437	40 426	26 073	1 886	-725	-34 162	101 980	35 077	19 005	6 138
Other Creditors					2 280	39 813	62 886	106 398
Other Taxation Social Security Payable					47	1 033	1 025	25
Property Plant Equipment Gross Cost						141 949	394	394
Provisions For Liabilities Balance Sheet Subtotal					607	362
Total Assets Less Current Liabilities	123 726	138 961	110 116	59 590	50 709	11 741	101 980	36 277	19 005	6 138
Trade Creditors Trade Payables					24 509	25 964	1 145
Trade Debtors Trade Receivables					11 699	21 405	4 261
Creditors Due After One Year		14 201	7 590
Creditors Due Within One Year	84 334	59 816	57 772	30 321
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	2 858	6 422	4 577	980
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		42 183	2 750	435
Tangible Fixed Assets Cost Or Valuation	214 775	230 958	233 708	141 949
Tangible Fixed Assets Depreciation	134 486	132 423	149 665	84 245
Tangible Fixed Assets Depreciation Charged In Period		18 902	17 242	6 825
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		20 965		72 245
Tangible Fixed Assets Disposals		26 000		92 194

Transport Operator Data

2a Lough Road
Address	Ballinderry Upper
City	Lisburn
Post code	BT28 2PJ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, November 2022	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, November 2022	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 14th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 14th, November 2022	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 28th, July 2021	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on January 21, 2021 filed on: 11th, June 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 18th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 13th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 20, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 17th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 25th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 17th, October 2011	accounts	Free Download (12 pages)
CH01	On June 9, 2011 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
CH01	On June 9, 2011 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 25th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, October 2009	accounts	Free Download (5 pages)
371S(NI)	09/06/09 annual return shuttle filed on: 18th, June 2009	annual return	Free Download (6 pages)
AC(NI)	31/07/08 annual accts filed on: 9th, December 2008	accounts	Free Download (6 pages)
371SR(NI)	09/06/08 filed on: 9th, July 2008	annual return	Free Download (6 pages)
AC(NI)	31/07/07 annual accts filed on: 2nd, January 2008	accounts	Free Download (6 pages)
296(NI)	On September 5, 2007 Change of dirs/sec filed on: 5th, September 2007	officers	Free Download (2 pages)
371S(NI)	09/06/07 annual return shuttle filed on: 13th, June 2007	annual return	Free Download (6 pages)
AC(NI)	31/07/06 annual accts filed on: 15th, December 2006	accounts	Free Download (6 pages)
371S(NI)	09/06/06 annual return shuttle filed on: 22nd, June 2006	annual return	Free Download (6 pages)
AC(NI)	31/07/05 annual accts filed on: 27th, November 2005	accounts	Free Download (6 pages)
371S(NI)	09/06/05 annual return shuttle filed on: 20th, June 2005	annual return	Free Download (8 pages)
AC(NI)	31/07/04 annual accts filed on: 7th, April 2005	accounts	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 21st, July 2004	capital
233(NI)	Change of ARD filed on: 21st, July 2004	accounts
371S(NI)	09/06/04 annual return shuttle filed on: 20th, July 2004	annual return	Free Download (6 pages)
296(NI)	On August 28, 2003 Change of dirs/sec filed on: 28th, August 2003	officers
296(NI)	On August 28, 2003 Change of dirs/sec filed on: 28th, August 2003	officers
296(NI)	On August 28, 2003 Change of dirs/sec filed on: 28th, August 2003	officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 28th, August 2003	resolution
295(NI)	Change in sit reg add filed on: 28th, August 2003	address
133(NI)	Not of incr in nom cap filed on: 28th, August 2003	capital
UDM+A(NI)	Updated mem and arts filed on: 28th, August 2003	incorporation
CNRES(NI)	Resolution to change name filed on: 8th, August 2003	change of name
ARTS(NI)	Articles filed on: 9th, June 2003	incorporation
MEM(NI)	Memorandum filed on: 9th, June 2003	incorporation
G23(NI)	Decln complnce reg new co filed on: 9th, June 2003	other
G21(NI)	Pars re dirs/sit reg off filed on: 9th, June 2003	other

Robin Martin Diesels Limited PORTADOWN

Robin Martin Diesels Limited Address / Contact

Company Information / Profile

Company staff

Annette M.

Annette M.

Robin M.

Darryl M.

Dorothy K.

Malcolm H.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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