Martin King Construction Limited

General information

Name:

Martin King Construction Ltd

Office Address:

Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire

End of financial year: 31 March

Description

Data updated on: 01-11-2023

This company is widely known under the name of Martin King Construction Limited. It first started twenty one years ago and was registered under 04704043 as the registration number. This registered office of this firm is registered in Northamptonshire. You may visit them at Artisans' House, 7 Queensbridge, Northampton. This business's classified under the NACE and SIC code 41100: Development of building projects. Martin King Construction Ltd filed its latest accounts for the financial period up to 2023-03-31. The company's latest confirmation statement was released on 2023-03-17.

When it comes to the firm's executives data, since April 2022 there have been seven directors to name just a few: Ashleigh L., Tabitha H. and Chelsea D.. In addition, the director's assignments are supported by a secretary - Ashleigh H., who was chosen by this company in June 2014.

Executives who have control over the firm are as follows: Jackie H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jeremy H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	177 286	216 728	340 801	333 931	324 064	324 834

Balance Sheet
Cash Bank In Hand	15 126	2 147	7 869	260 311	61 175	3 358
Cash Bank On Hand						3 358	1 990 000	1 663 973	82 637	35 966	901 732	495 573	266 601
Current Assets	1 078 779	739 767	579 930	435 039	612 265	1 196 013	5 209 048	7 733 977	7 302 451	7 534 879	7 189 881	6 896 963	6 963 570
Debtors	2 932	1 822	946	2 324	73 251	5 333	735 951	3 864 440	4 232 402	4 181 502	3 837 969	3 675 368	3 674 141
Net Assets Liabilities						324 834	336 133	3 552 598	3 523 144	3 523 996	3 446 283	3 342 180	3 416 122
Net Assets Liabilities Including Pension Asset Liability	177 286	216 728	340 801	333 931	324 064	324 834
Other Debtors							6 362	39 756	86 542	119 424	100 401	20 896	11 055
Property Plant Equipment						34 772	47 264	35 359	48 830	36 622	26 647	10 088	7 566
Stocks Inventory	1 060 721	735 798	571 115	172 404	477 839	1 187 322
Tangible Fixed Assets	12 795	9 646	7 234	7 048	20 451	34 772
Total Inventories						1 187 322	2 483 097	2 205 564	2 987 412	3 317 411	2 450 180	2 726 022	3 022 828

Capital & Reserves
Called Up Share Capital	100	100	100	50	50	50
Profit Loss Account Reserve	177 186	216 628	340 701	333 831	323 964	324 734
Shareholder Funds	177 286	216 728	340 801	333 931	324 064	324 834

Other Financial Data
Accrued Liabilities						3 001	5 001
Accumulated Depreciation Impairment Property Plant Equipment						34 609	50 362	62 267	51 132	63 340	69 870	62 969	65 491
Amounts Recoverable On Contracts								1 780 457	2 099 556	1 822 762	1 744 404	1 579 523	1 491 179
Average Number Employees During Period						4	4	3	5	5	7	7	7
Capital Redemption Reserve				50	50	50
Consideration Received For Shares Issued Specific Share Issue								3 050 025
Corporation Tax Payable							252
Creditors						902 705	3 500 000	3 500 000	3 500 000	3 500 000	3 500 000	3 500 000	3 500 000
Creditors Due Within One Year	912 145	530 756	245 189	106 970	304 745	902 705
Debentures In Issue							3 500 000	3 500 000	3 500 000	3 500 000	3 500 000	3 500 000	3 500 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment									19 590		2 627	13 563
Disposals Property Plant Equipment									21 124		3 445	23 460
Fixed Assets						34 772	47 339	35 434	48 905	36 697	26 722	10 163	7 641
Increase From Depreciation Charge For Year Property Plant Equipment							15 753	11 905	8 455	12 208	9 157	6 662	2 522
Investments Fixed Assets							75	75	75	75	75	75	75
Investments In Group Undertakings							75	75	75	75	75	75	75
Merchandise						1 187 322	2 483 097
Net Current Assets Liabilities	166 634	209 011	334 741	328 069	307 520	293 308	3 794 978	7 023 882	6 983 735	6 994 257	6 919 561	6 832 017	6 908 481
Nominal Value Shares Issued Specific Share Issue								1
Number Shares Allotted		100	100	50	50	50
Number Shares Issued Fully Paid								3 050 075	3 050 075	3 050 075	3 050 075	3 050 075	3 050 075
Number Shares Issued Specific Share Issue								3 050 025
Other Creditors							3 500 000	3 500 000	3 500 000	3 500 000	3 500 000	3 500 000	3 500 000
Other Taxation Social Security Payable						4 152	7 050	45 030	4 382	4 278	5 138	120	6 934
Par Value Share		1	1	1	1	1		1	1	1	1	1	1
Prepayments Accrued Income						1 191	2 120
Property Plant Equipment Gross Cost						69 381	97 626	97 626	99 962	99 962	96 517	73 057
Provisions For Liabilities Balance Sheet Subtotal						3 246	6 184	6 718	9 496	6 958
Provisions For Liabilities Charges	2 143	1 929	1 174	1 186	3 907	3 246
Recoverable Value-added Tax						4 142	4 242
Share Capital Allotted Called Up Paid	100	100	100	50	50	50
Tangible Fixed Assets Additions				2 163	22 950	25 910
Tangible Fixed Assets Cost Or Valuation	29 853	29 853	29 853	32 016	43 471	69 381
Tangible Fixed Assets Depreciation	17 058	20 207	22 619	24 968	23 020	34 609
Tangible Fixed Assets Depreciation Charged In Period		3 149	2 412	2 349	6 819	11 589
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					8 767
Tangible Fixed Assets Disposals					11 495
Total Additions Including From Business Combinations Property Plant Equipment							28 245		23 460
Total Assets Less Current Liabilities	179 429	218 657	341 975	335 117	327 971	328 080	3 842 317	7 059 316	7 032 640	7 030 954	6 946 283	6 842 180	6 916 122
Trade Creditors Trade Payables								38 425	27 393	17 305	30 554	46 203	24 810
Trade Debtors Trade Receivables							729 589	1 973 932	1 963 238	1 968 427	54 032	64 262	104 900
Amounts Owed By Group Undertakings											1 892 614	1 966 159	2 016 461

Company staff

Ashleigh L.

Role: Director

Appointed: 29 April 2022

Latest update: 24 November 2023

Tabitha H.

Role: Director

Appointed: 29 April 2022

Latest update: 24 November 2023

Chelsea D.

Role: Director

Appointed: 29 April 2022

Latest update: 24 November 2023

David L.

Role: Director

Appointed: 29 April 2022

Latest update: 24 November 2023

Ryan D.

Role: Director

Appointed: 29 April 2022

Latest update: 24 November 2023

Ashleigh H.

Role: Secretary

Appointed: 25 June 2014

Latest update: 24 November 2023

Jackie H.

Role: Director

Appointed: 25 June 2014

Latest update: 24 November 2023

Jeremy H.

Role: Director

Appointed: 25 June 2014

Latest update: 24 November 2023

Chelsea D.

Role: Secretary

Appointed: 25 June 2014

Latest update: 24 November 2023

Tabitha H.

Role: Secretary

Appointed: 25 June 2014

Latest update: 24 November 2023

A.c. Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 24 November 2023

David K.

Role: Director

Appointed: 19 March 2003

Resigned: 28 March 2014

Latest update: 24 November 2023

John M.

Role: Director

Appointed: 19 March 2003

Resigned: 10 August 2017

Latest update: 24 November 2023

John M.

Role: Secretary

Appointed: 19 March 2003

Resigned: 25 June 2014

Latest update: 24 November 2023

A.c. Directors Limited

Role: Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

Latest update: 24 November 2023

People with significant control

Jackie H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jeremy H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

John M.

Notified on 6 April 2016

Ceased on 10 August 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 8 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 December 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	25 August 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 19 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	19 December 2012
Annual Accounts 10 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	10 December 2013

Company filings

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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 12th, September 2023

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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 12th, September 2023

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Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 23rd, September 2022

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Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 (AA)
filed on: 6th, October 2021

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Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 30th, November 2020

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Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 14th, October 2019

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Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 (AA)
filed on: 17th, July 2018

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(10 pages)

3050075.00 GBP is the capital in company's statement on Saturday 5th August 2017 (SH01)
filed on: 4th, September 2017

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(3 pages)

2050050.00 GBP is the capital in company's statement on Saturday 5th August 2017 (SH01)
filed on: 7th, August 2017

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2000050.00 GBP is the capital in company's statement on Wednesday 14th June 2017 (SH01)
filed on: 2nd, August 2017

capital

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(4 pages)

Securities allocation resolution (RESOLUTIONS)
filed on: 28th, July 2017

resolution

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(2 pages)

Total exemption full accounts record for the accounting period up to Friday 31st March 2017 (AA)
filed on: 27th, June 2017

accounts

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(10 pages)

Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 28th, December 2016

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(8 pages)

Resolutions: Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 21st, June 2016

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(7 pages)

Annual return made up to Thursday 17th March 2016 with full list of members (AR01)
filed on: 24th, March 2016

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Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 3rd, September 2015

accounts

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Annual return made up to Tuesday 17th March 2015 with full list of members (AR01)
filed on: 23rd, March 2015

annual return

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(8 pages)

50.00 GBP is the capital in company's statement on Monday 23rd March 2015 (SH01)

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Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 9th, December 2014

accounts

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(8 pages)

Resolutions: Resolution of authority to purchase a number of shares (RESOLUTIONS)
filed on: 8th, July 2014

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Shares cancellation. Statement of capital on Friday 28th March 201450.00 GBP (SH06)
filed on: 3rd, July 2014

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Own shares purchase (SH03)
filed on: 3rd, July 2014

capital

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(3 pages)

Annual return made up to Monday 17th March 2014 with full list of members (AR01)
filed on: 20th, March 2014

annual return

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(5 pages)

Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 10th, December 2013

accounts

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(8 pages)

Annual return made up to Sunday 17th March 2013 with full list of members (AR01)
filed on: 21st, March 2013

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Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 20th, December 2012

accounts

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(7 pages)

Annual return made up to Saturday 17th March 2012 with full list of members (AR01)
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Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
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(6 pages)

Annual return made up to Thursday 17th March 2011 with full list of members (AR01)
filed on: 17th, March 2011

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Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
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Annual return made up to Wednesday 17th March 2010 with full list of members (AR01)
filed on: 17th, March 2010

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Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
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Annual return made up to Thursday 26th March 2009 (363a)
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Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 15th, September 2008

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Annual return made up to Thursday 27th March 2008 (363a)
filed on: 27th, March 2008

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Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 31st, January 2008

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Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 31st, January 2008

accounts

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Annual return made up to Thursday 12th April 2007 (363s)
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Annual return made up to Thursday 12th April 2007 (363s)
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Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
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Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
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accounts

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Annual return made up to Monday 27th March 2006 (363s)
filed on: 27th, March 2006

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Annual return made up to Monday 27th March 2006 (363s)
filed on: 27th, March 2006

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Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
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Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
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Annual return made up to Saturday 9th April 2005 (363s)
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Annual return made up to Saturday 9th April 2005 (363s)
filed on: 9th, April 2005

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Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 21st, January 2005

accounts

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Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 21st, January 2005

accounts

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Annual return made up to Saturday 17th April 2004 (363s)
filed on: 17th, April 2004

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Annual return made up to Saturday 17th April 2004 (363s)
filed on: 17th, April 2004

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Alloted 99 shares on Wednesday 19th March 2003. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 28th, April 2003

capital

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Alloted 99 shares on Wednesday 19th March 2003. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 28th, April 2003

capital

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Company registration (NEWINC)
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Company registration (NEWINC)
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