Martin Sons & Company Limited

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General information

Name:

Martin Sons & Company Ltd

Office Address:

35 Westgate HD1 1PA Huddersfield

Number: 06720361

Incorporation date: 2008-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Martin Sons & Company was founded on Fri, 10th Oct 2008 as a Private Limited Company. This enterprise's head office could be contacted at Huddersfield on 35 Westgate. Should you have to contact this business by mail, the post code is HD1 1PA. The official registration number for Martin Sons & Company Limited is 06720361. This enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-10-10.

Zulfikarhusein Z. and Michael S. are registered as the company's directors and have been working on the company success since 2009.

Michael S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Zulfikarhusein Z.

Role: Director

Appointed: 21 May 2009

Latest update: 10 March 2024

Michael S.

Role: Director

Appointed: 21 May 2009

Latest update: 10 March 2024

People with significant control

Michael S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 May 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 3 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28 July 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts 12 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 12 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 10, 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Unit B5 Warhurst Road Lowfields Business Park

Post code:

HX5 9DF

City / Town:

Elland

HQ address,
2013

Address:

Unit B5 Warhurst Road Lowfields Business Park

Post code:

HX5 9DF

City / Town:

Elland

HQ address,
2014

Address:

Unit B5 Warhurst Road Lowfields Business Park

Post code:

HX5 9DF

City / Town:

Elland

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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