Martin Pendered & Co. Limited, NN1 4EP

Description

Data updated on: 01-11-2023

Martin Pendered & Co. Limited with Companies House Reg No. 03689328 has been in this business field for twenty six years. This Private Limited Company can be reached at 310 Wellingborough Road, Northampton, Northampton and their postal code is NN1 4EP. Founded as Sellers Surveys, this firm used the business name until 2010, when it got changed to Martin Pendered & Co. Limited. This firm's registered with SIC code 68310 and has the NACE code: Real estate agencies. The business latest annual accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was filed on 2022/12/29.

There is a group of two directors leading this firm right now, including Andrew P. and Jennifer P. who have been utilizing the directors obligations for five years. In order to find professional help with legal documentation, this firm has been using the skills of Jennifer P. as a secretary since February 2003.

Jennifer P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Martin Pendered & Co. Limited 2010-06-03
Sellers Surveys Ltd 1998-12-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	108 399	159 992	211 498	267 282	302 933

Balance Sheet
Cash Bank In Hand	44 349	33 910	109 246	148 230	195 076
Cash Bank On Hand					195 076	226 683	137 116	129 071	127 669	136 495	154 713	162 233
Current Assets	60 249	50 216	122 438	184 603	207 680	310 800	154 771	179 806	136 311	143 315	161 482	169 203
Debtors	15 900	16 306	13 192	36 373	12 604	84 117	17 655	50 735	8 642	6 820	6 769	6 970
Intangible Fixed Assets	225 000	212 500	200 000	187 500	175 000
Other Debtors						70 281	11 169	45 091	7 922	6 820	6 769	6 970
Property Plant Equipment					32 975	24 585	17 095	1 286	6 465	4 964	1 513	319
Tangible Fixed Assets	5 458	9 373	6 113	3 479	32 975
Net Assets Liabilities								164 464	100 746	96 274

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	108 397	159 990	211 496	267 280	302 931
Shareholder Funds	108 399	159 992	211 498	267 282	302 933

Other Financial Data
Amount Specific Advance Or Credit Directors						25 914		19 018
Amount Specific Advance Or Credit Made In Period Directors						25 914		19 018
Amount Specific Advance Or Credit Repaid In Period Directors							25 914		19 018
Accrued Liabilities					3 914	6 133
Accumulated Amortisation Impairment Intangible Assets					139 583	164 583	189 583	214 583	239 583	250 000
Accumulated Depreciation Impairment Property Plant Equipment					28 271	39 362	47 989	28 961	32 595	36 707	40 907	42 101
Additional Provisions Increase From New Provisions Recognised						-1 100	-900	450	3 150
Average Number Employees During Period					13	13	12	12	9	7	6	6
Comprehensive Income Expense						-64 583
Corporation Tax Payable					28 675	34 067
Creditors					112 722	86 754	66 087	52 045	51 047	52 005	50 909	51 970
Creditors Due Within One Year	182 308	112 097	117 053	108 300	112 722
Deferred Tax Asset Debtors					200	1 300
Disposals Decrease In Depreciation Impairment Property Plant Equipment								20 420
Disposals Property Plant Equipment								35 321
Dividends Paid						10 000
Fixed Assets	230 458	221 873	206 113	190 979	143 392	110 002	77 512	36 703	16 882	4 964	1 513
Increase From Amortisation Charge For Year Intangible Assets						25 000	25 000	25 000	25 000	10 417
Increase From Depreciation Charge For Year Property Plant Equipment						11 091	8 627	1 392	3 634	4 112	4 200	1 194
Intangible Assets					110 417	85 417	60 417	35 417	10 417
Intangible Assets Gross Cost					250 000	250 000	250 000	250 000	250 000	250 000
Intangible Fixed Assets Aggregate Amortisation Impairment	25 000	37 500	50 000	62 500	75 000
Intangible Fixed Assets Amortisation Charged In Period		12 500	12 500	12 500	12 500
Intangible Fixed Assets Cost Or Valuation	250 000	250 000	250 000	250 000
Net Current Assets Liabilities	-122 059	-61 881	5 385	76 303	94 958	224 046	88 684	127 761	85 264	91 310	110 573	117 233
Number Shares Allotted		2	2	2	2
Number Shares Issued Fully Paid						2	2	2	2	2	2	2
Other Creditors					2 733	21 306	28 054	7 906	8 627	14 159	11 117	14 180
Other Taxation Social Security Payable					2 516	2 319	31 262	38 125	33 747	33 330	35 431	31 893
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments					7 551	9 831
Profit Loss						105 698
Property Plant Equipment Gross Cost					61 246	63 947	65 084	30 247	39 060	41 671	42 420
Provisions					-200	-1 300	-2 200	-1 750	1 400
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		7 839	1 036	1 950	42 667
Tangible Fixed Assets Cost Or Valuation	7 754	15 593	16 629	18 579	61 246
Tangible Fixed Assets Depreciation	2 296	6 220	10 516	15 100	28 271
Tangible Fixed Assets Depreciation Charged In Period		3 924	4 296	4 584	13 171
Total Additions Including From Business Combinations Property Plant Equipment						2 701	1 137	484	8 813	2 611	749
Total Assets Less Current Liabilities	108 399	159 992	211 498	267 282	238 350	334 048	166 196	164 464	102 146	96 274	112 086	117 552
Trade Creditors Trade Payables					13 507	6 699	6 771	6 014	8 673	4 516	4 361	5 897
Trade Debtors Trade Receivables					4 853	13 836	6 486	5 644	720
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss										-1 400
Provisions For Liabilities Balance Sheet Subtotal									1 400

Company staff

Andrew P.

Role: Director

Appointed: 15 December 2019

Latest update: 18 March 2024

Jennifer P.

Role: Director

Appointed: 01 June 2010

Latest update: 18 March 2024

Jennifer P.

Role: Secretary

Appointed: 11 February 2003

Latest update: 18 March 2024

Clare H.

Role: Director

Appointed: 15 December 2019

Resigned: 02 February 2020

Latest update: 18 March 2024

Melvyn C.

Role: Secretary

Appointed: 07 January 1999

Resigned: 03 December 2002

Latest update: 18 March 2024

Melvyn C.

Role: Director

Appointed: 29 December 1998

Resigned: 31 December 2002

Latest update: 18 March 2024

Martin P.

Role: Director

Appointed: 29 December 1998

Resigned: 11 November 2019

Latest update: 18 March 2024

Cosec Info Limited

Role: Corporate Secretary

Appointed: 29 December 1998

Resigned: 11 February 2003

Address: Northampton, NN1 5DQ

Latest update: 18 March 2024

People with significant control

Jennifer P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Martin P.

Notified on 6 April 2016

Ceased on 11 November 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 January 2024
Confirmation statement last made up date	29 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 4th August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	4th August 2015
Annual Accounts 29th July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29th July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 29th April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	29th April 2013
Annual Accounts 9th April 2014
Date Approval Accounts	9th April 2014

Martin Pendered & Co. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew P.

Jennifer P.

Jennifer P.

Clare H.

Melvyn C.

Melvyn C.

Martin P.

Cosec Info Limited

People with significant control

Jennifer P.

Martin P.

Accounts Documents

Company filings

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