Martintrux Group started in year 1982 as Private Limited Company with registration number 01638449. The Martintrux Group company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Colchester at 1 The Courtyard, Balls Farm. Postal code: CO7 7BH. Since 2nd May 2017 Martintrux Group Limited is no longer carrying the name Whytecliffs Of Dover.
The firm has 3 directors, namely Jonathan H., Nigel H. and Robin S.. Of them, Nigel H., Robin S. have been with the company the longest, being appointed on 1 May 1992 and Jonathan H. has been with the company for the least time - from 23 January 2018. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 The Courtyard, Balls Farm |
| Office Address2 | Tye Road Elmstead Market |
| Town | Colchester |
| Post code | CO7 7BH |
| Country of origin | United Kingdom |
| Registration Number | 01638449 |
| Date of Incorporation | Thu, 27th May 1982 |
| Industry | Other transportation support activities |
| End of financial Year | 30th April |
| Company age | 42 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 23 January 2018
Position: Director
Appointed: 01 May 1992
Position: Director
Appointed: 01 May 1992
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Robin S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fashion Distribution Limited that entered Colchester as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Robin S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fashion Distribution Limited
Balls Farm Tye Road, Elmstead Market, Colchester, Essex, CO7 7BH
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 1624468 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Whytecliffs Of Dover | May 2, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 |
| Net Worth | 1 446 242 | 1 544 801 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 077 455 | 1 956 141 |
| Current Assets | 3 930 261 | 4 209 580 |
| Debtors | 1 852 806 | 2 253 439 |
| Intangible Fixed Assets | 30 000 | 10 000 |
| Tangible Fixed Assets | 103 484 | 99 063 |
| Reserves/Capital | ||
| Called Up Share Capital | 160 | 100 000 |
| Profit Loss Account Reserve | 1 446 082 | 1 444 801 |
| Shareholder Funds | 1 446 242 | 1 544 801 |
| Other | ||
| Creditors Due Within One Year | 2 891 158 | 3 281 501 |
| Fixed Assets | 426 209 | 633 015 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 70 000 | 90 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 20 000 | |
| Intangible Fixed Assets Cost Or Valuation | 100 000 | 100 000 |
| Investments Fixed Assets | 292 725 | 523 952 |
| Net Current Assets Liabilities | 1 039 103 | 928 079 |
| Number Shares Allotted | 100 000 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Provisions For Liabilities Charges | 19 070 | 16 293 |
| Share Capital Allotted Called Up Paid | 160 | 100 000 |
| Tangible Fixed Assets Additions | 25 300 | |
| Tangible Fixed Assets Cost Or Valuation | 407 507 | 430 902 |
| Tangible Fixed Assets Depreciation | 304 023 | 331 839 |
| Tangible Fixed Assets Depreciation Charged In Period | 29 721 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 905 | |
| Tangible Fixed Assets Disposals | 1 905 | |
| Total Assets Less Current Liabilities | 1 465 312 | 1 561 094 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 31st, January 2023 |
accounts | Free Download (34 pages) |
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