Ian Martin Construction Limited

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General information

Name:

Ian Martin Construction Ltd

Office Address:

Albion House 163-167 King Street SK16 4LF Dukinfield

Number: 06692585

Incorporation date: 2008-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06692585 sixteen years ago, Ian Martin Construction Limited is a Private Limited Company. The company's official registration address is Albion House 163-167, King Street Dukinfield. The company known today as Ian Martin Construction Limited was known under the name Bates Architectural Consultants up till 2009-02-13 when the name got changed. The firm's principal business activity number is 42990, that means Construction of other civil engineering projects n.e.c.. The company's latest accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-05-20.

At present, there seems to be a solitary director in the company: Ian R. (since 2020-05-19). Since July 2009 John H., had been functioning as a director for this firm till the resignation in 2014. Furthermore another director, specifically Charles F. gave up the position in 2020.

Ian R. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Ian Martin Construction Limited 2009-02-13
  • Bates Architectural Consultants Limited 2008-09-09

Financial data based on annual reports

Company staff

Ian R.

Role: Director

Appointed: 19 May 2020

Latest update: 4 March 2024

People with significant control

Ian R.
Notified on 19 May 2020
Nature of control:
substantial control or influence
Charles F.
Notified on 6 April 2016
Ceased on 19 May 2020
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 1 June 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 4 January 2016
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014
Annual Accounts
End Date For Period Covered By Report 2014-09-30
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 26 October 2017
Date Approval Accounts 26 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
15
Company Age

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