Martin & Bowles Property Maintenance Limited in Hailsham, BN27 1DW

Description

Data updated on: 01-11-2023

Martin & Bowles Property Maintenance Limited has been prospering on the local market for twenty two years. Registered with number 04405374 in 2002, it is located at Watson Associates, Hailsham BN27 1DW. It 's been eleven years since Martin & Bowles Property Maintenance Limited is no longer featured under the business name Martin & Bowles. This firm's registered with SIC code 43330: Floor and wall covering. The firm's most recent annual accounts were submitted for the period up to April 30, 2022 and the latest annual confirmation statement was filed on March 27, 2023.

There is one managing director currently running this particular limited company, namely Timothy M. who has been carrying out the director's tasks since 2002-03-27. Since 2002 Robert B., had been supervising the following limited company up to the moment of the resignation in April 2021. To support the directors in their duties, this limited company has been using the skills of Karen M. as a secretary since March 2002.

Previous company's names
Martin & Bowles Property Maintenance Limited 2013-01-25
Martin & Bowles Limited 2002-03-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	430 478	588 306	705 536	619 550	618 788

Balance Sheet
Cash Bank In Hand	19 122	5 171	32 932	26 131
Cash Bank On Hand						68 281	239 064	152 666	223 696	45 769	16 283	13 696
Current Assets	155 714	66 450	96 053	42 310	307 616	82 683	239 064	152 666	285 357	45 769
Debtors	136 592	61 279	63 022	16 179	307 616	14 402			61 661
Net Assets Liabilities					618 788	660 498			1 103 581	283 215	414 522
Net Assets Liabilities Including Pension Asset Liability	430 478	588 306	705 536	619 550	618 788
Tangible Fixed Assets	570 141	797 213	944 825	974 666	641 854

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	430 566	361 322	478 552	392 566	391 804
Shareholder Funds	430 478	588 306	705 536	619 550	618 788

Other Financial Data
Accounting Period Subsidiary			2 014	2 015	2 016
Additions Other Than Through Business Combinations Investment Property Fair Value Model						2 581	218 881
Amounts Owed By Group Undertakings					307 616	14 402			61 661
Amounts Owed To Group Undertakings							268 487	199 791		238 339	78 529	48 934
Bank Borrowings Overdrafts					153 682					30 288
Creditors					153 682	86 434	358 839	226 524	64 906	30 288	143 935	103 493
Creditors Due After One Year	252 538	237 203	299 215	282 703	153 682
Creditors Due Within One Year	62 752	58 067	55 941	134 537	196 814
Fixed Assets	590 054	817 126	964 639	994 480	661 668	664 249	883 130	883 130	883 130	544 249	542 174	542 174
Investment Property					641 854	644 435	863 316	863 316	863 316	524 435	522 360	522 360
Investment Property Fair Value Model					641 854	644 435	863 316	863 316	863 316	524 435	522 360
Investments Fixed Assets	19 913	19 913	19 814	19 814	19 814	19 814	19 814	19 814	19 814	19 814	19 814	19 814
Investments In Group Undertakings					1	1	1	1	1	1	1	1
Net Current Assets Liabilities	92 962	8 383	40 013	-92 227	110 802	-3 751	-119 775	-73 858	220 451	-230 746	-127 652	-89 797
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	10
Other Creditors					158 599	81 523	85 694	21 146	20 796	25 160	61 712	51 310
Other Investments Other Than Loans					19 813	19 813	19 813	19 813	19 813	19 813	19 813	19 813
Other Taxation Social Security Payable					14 810	4 911	4 658	5 587	44 110	9 651	3 591	3 250
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Revaluation Reserve	-188	226 884	226 884	226 884	226 884
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			147 612	213 530	2 232
Tangible Fixed Assets Cost Or Valuation	570 141	797 213	944 825	974 666	641 854
Tangible Fixed Assets Disposals				183 689	335 044
Tangible Fixed Assets Increase Decrease From Revaluations		227 072
Total Assets Less Current Liabilities	683 016	825 509	1 004 751	902 253	772 470	660 498	763 355	809 272	1 103 581	313 503	414 522	452 377
Trade Creditors Trade Payables											103	-1
Disposals Investment Property Fair Value Model										338 881	2 075

Company staff

Karen M.

Role: Secretary

Appointed: 27 March 2002

Latest update: 1 April 2024

Timothy M.

Role: Director

Appointed: 27 March 2002

Latest update: 1 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 March 2002

Resigned: 27 March 2002

Address: London, N1 7JQ

Latest update: 1 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 March 2002

Resigned: 27 March 2002

Address: London, N1 7JQ

Latest update: 1 April 2024

Robert B.

Role: Director

Appointed: 27 March 2002

Resigned: 30 April 2021

Latest update: 1 April 2024

People with significant control

Timothy M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Timothy M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Robert B.

Notified on 6 April 2016

Ceased on 30 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 29 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	29 January 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	22 December 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	27 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 30 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	30 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Martin & Bowles Property Maintenance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen M.

Timothy M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Robert B.

People with significant control

Timothy M.

Robert B.

Accounts Documents

Company filings

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