Martinez & Partners Limited

General information

Name:

Martinez & Partners Ltd

Office Address:

53a Crockhamwell Road Woodley RG5 3JP Reading

End of financial year: 31 December

Description

Data updated on: 15-06-2023

Registered as 03068242 29 years ago, Martinez & Partners Limited had been a private limited company until May 2, 2023 - the date it was officially closed. The firm's latest mailing address was 53a Crockhamwell Road, Woodley Reading.

The data obtained about the following firm's members shows us that the last four directors were: Christopher S., Huw W., Robert W. and Paul G. who became the part of the company on May 26, 2022, November 14, 2020 and August 27, 2020.

The companies with significant control over this firm were as follows: Finch Commercial Insurance Brokers Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at Crockhamwell Road, Woodley, RG5 3JP and was registered as a PSC under the reg no 04251300.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31
Currency

Balance Sheet
Cash Bank On Hand	817 631	535 721
Current Assets	1 980 947	2 177 263
Debtors	1 163 316	1 626 707
Net Assets Liabilities	1 477 376	1 672 865
Other Debtors	22 383
Property Plant Equipment	45 469

Other Financial Data
Amount Specific Advance Or Credit Directors	491 762
Amount Specific Advance Or Credit Made In Period Directors	14 589
Amount Specific Advance Or Credit Repaid In Period Directors	14 589	491 762
Accrued Liabilities	44 191	20 655
Accumulated Depreciation Impairment Property Plant Equipment	79 826
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-1 324
Amounts Owed By Group Undertakings		1 282 044
Average Number Employees During Period	15	16
Corporation Tax Payable	71 153	48 796
Corporation Tax Recoverable	159 821	159 822
Creditors	625 378	503 146
Current Asset Investments		14 835
Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 558
Disposals Property Plant Equipment		27 850
Fixed Assets	124 383
Future Minimum Lease Payments Under Non-cancellable Operating Leases	39 321	671
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		-97 445
Increase From Depreciation Charge For Year Property Plant Equipment		9 342
Investments Fixed Assets	78 914
Net Current Assets Liabilities	1 355 569	1 674 117
Number Shares Issued Fully Paid		5
Other Creditors	9 986	7 357
Other Current Asset Investments Balance Sheet Subtotal		14 835
Other Investments Other Than Loans	78 914	-78 914
Other Taxation Social Security Payable	27 148	6 925
Par Value Share		1
Prepayments Accrued Income	40 899	41 506
Property Plant Equipment Gross Cost	125 295
Provisions	2 576	1 252
Provisions For Liabilities Balance Sheet Subtotal	2 576	1 252
Total Assets Less Current Liabilities	1 479 952	1 674 117
Trade Creditors Trade Payables	472 900	419 413
Trade Debtors Trade Receivables	448 451	143 335
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment		-82 610

Company staff

Christopher S.

Role: Director

Appointed: 26 May 2022

Latest update: 27 December 2023

Ardonagh Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 27 December 2023

Huw W.

Role: Director

Appointed: 14 November 2020

Latest update: 27 December 2023

Robert W.

Role: Director

Appointed: 14 November 2020

Latest update: 27 December 2023

Paul G.

Role: Director

Appointed: 27 August 2020

Latest update: 27 December 2023

Callidus Secretaries Limited

Role: Corporate Secretary

Appointed: 04 October 2019

Address: London, EC2R 8DD, United Kingdom

Latest update: 27 December 2023

Richard T.

Role: Director

Appointed: 11 December 2020

Resigned: 26 May 2022

Latest update: 27 December 2023

Dean C.

Role: Secretary

Appointed: 30 September 2020

Resigned: 22 February 2022

Latest update: 27 December 2023

Christopher S.

Role: Secretary

Appointed: 04 October 2019

Resigned: 30 September 2020

Latest update: 27 December 2023

Maire B.

Role: Director

Appointed: 04 October 2019

Resigned: 04 October 2019

Latest update: 27 December 2023

Vincent G.

Role: Director

Appointed: 04 October 2019

Resigned: 30 September 2020

Latest update: 27 December 2023

Henry T.

Role: Director

Appointed: 17 February 2017

Resigned: 04 October 2019

Latest update: 27 December 2023

Graham D.

Role: Director

Appointed: 21 December 2016

Resigned: 04 October 2019

Latest update: 27 December 2023

Martin K.

Role: Director

Appointed: 22 May 2014

Resigned: 01 November 2014

Latest update: 27 December 2023

Albert J.

Role: Director

Appointed: 21 January 2013

Resigned: 01 August 2015

Latest update: 27 December 2023

Christopher M.

Role: Director

Appointed: 01 January 2012

Resigned: 31 December 2016

Latest update: 27 December 2023

Albert J.

Role: Secretary

Appointed: 08 December 2010

Resigned: 01 August 2015

Latest update: 27 December 2023

Scott T.

Role: Secretary

Appointed: 16 February 2005

Resigned: 08 December 2010

Latest update: 27 December 2023

Jonathan E.

Role: Director

Appointed: 01 December 2001

Resigned: 04 October 2019

Latest update: 27 December 2023

Paul M.

Role: Director

Appointed: 19 January 2000

Resigned: 26 April 2010

Latest update: 27 December 2023

Marie-Claude M.

Role: Secretary

Appointed: 01 October 1997

Resigned: 16 February 2005

Latest update: 27 December 2023

Isobel H.

Role: Secretary

Appointed: 06 February 1997

Resigned: 01 October 1997

Latest update: 27 December 2023

David G.

Role: Director

Appointed: 14 June 1995

Resigned: 06 January 1998

Latest update: 27 December 2023

David G.

Role: Secretary

Appointed: 14 June 1995

Resigned: 06 February 1997

Latest update: 27 December 2023

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 June 1995

Resigned: 14 June 1995

Address: London, N1 6AA

Latest update: 27 December 2023

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 14 June 1995

Resigned: 14 June 1995

Latest update: 27 December 2023

People with significant control

Finch Commercial Insurance Brokers Ltd

Address: 53a Crockhamwell Road, Woodley, Reading, RG5 3JP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 04251300

Notified on 4 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jonathan E.

Notified on 6 April 2016

Ceased on 4 October 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	05 October 2023
Confirmation statement last made up date	21 September 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

Company filings

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Full accounts for the period ending 2020/12/31 (AA)
filed on: 21st, December 2021

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(25 pages)

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Full accounts for the period ending 2020/12/31 (AA)
filed on: 21st, December 2021

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(25 pages)

Previous accounting period shortened to 2020/12/31 (AA01)
filed on: 10th, August 2021

accounts

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(1 page)

Small company accounts made up to 2019/12/31 (AA)
filed on: 23rd, April 2021

accounts

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(11 pages)

Accounting period extended to 2021/06/30. Originally it was 2020/12/31 (AA01)
filed on: 12th, January 2021

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(1 page)

Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 19th, June 2019

accounts

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(18 pages)

Total exemption full accounts record for the accounting period up to 2017/12/31 (AA)
filed on: 14th, September 2018

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(17 pages)

Total exemption full accounts record for the accounting period up to 2016/12/31 (AA)
filed on: 2nd, October 2017

accounts

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(18 pages)

Total exemption full accounts record for the accounting period up to 2015/12/31 (AA)
filed on: 9th, September 2016

accounts

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(16 pages)

Annual return with complete list of members, drawn up to 2016/06/14 (AR01)
filed on: 27th, June 2016

annual return

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(5 pages)

40001.00 GBP is the capital in company's statement on 2016/06/27 (SH01)

capital

Annual return with complete list of members, drawn up to 2015/06/14 (AR01)
filed on: 28th, July 2015

annual return

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(7 pages)

Total exemption full accounts record for the accounting period up to 2014/12/31 (AA)
filed on: 29th, April 2015

accounts

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Total exemption full accounts record for the accounting period up to 2013/12/31 (AA)
filed on: 24th, June 2014

accounts

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(16 pages)

Annual return with complete list of members, drawn up to 2014/06/14 (AR01)
filed on: 23rd, June 2014

annual return

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(8 pages)

40001.00 GBP is the capital in company's statement on 2014/06/23 (SH01)

capital

Annual return with complete list of members, drawn up to 2013/06/14 (AR01)
filed on: 14th, June 2013

annual return

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(8 pages)

Total exemption full accounts record for the accounting period up to 2012/12/31 (AA)
filed on: 9th, May 2013

accounts

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(17 pages)

Total exemption full accounts record for the accounting period up to 2011/12/31 (AA)
filed on: 18th, September 2012

accounts

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(16 pages)

Annual return with complete list of members, drawn up to 2012/06/14 (AR01)
filed on: 21st, June 2012

annual return

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(7 pages)

Annual return with complete list of members, drawn up to 2011/06/14 (AR01)
filed on: 5th, July 2011

annual return

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(6 pages)

Total exemption full accounts record for the accounting period up to 2010/12/31 (AA)
filed on: 27th, May 2011

accounts

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(15 pages)

Annual return with complete list of members, drawn up to 2010/06/14 (AR01)
filed on: 23rd, June 2010

annual return

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(5 pages)

Total exemption full accounts record for the accounting period up to 2009/12/31 (AA)
filed on: 1st, June 2010

accounts

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(15 pages)

Annual return drawn up to 2009/06/24 with complete member list (363a)
filed on: 24th, June 2009

annual return

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(4 pages)

Total exemption full accounts record for the accounting period up to 2008/12/31 (AA)
filed on: 10th, June 2009

accounts

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(15 pages)

Total exemption full accounts record for the accounting period up to 2007/12/31 (AA)
filed on: 23rd, June 2008

accounts

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(15 pages)

Annual return drawn up to 2008/06/16 with complete member list (363a)
filed on: 16th, June 2008

annual return

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(4 pages)

Total exemption full accounts record for the accounting period up to 2006/12/31 (AA)
filed on: 17th, October 2007

accounts

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(16 pages)

Total exemption full accounts record for the accounting period up to 2006/12/31 (AA)
filed on: 17th, October 2007

accounts

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(16 pages)

Annual return drawn up to 2007/08/02 with complete member list (363a)
filed on: 2nd, August 2007

annual return

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(3 pages)

Annual return drawn up to 2007/08/02 with complete member list (363a)
filed on: 2nd, August 2007

annual return

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(3 pages)

Full accounts for the period ending 2005/12/31 (AA)
filed on: 30th, August 2006

accounts

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(17 pages)

Full accounts for the period ending 2005/12/31 (AA)
filed on: 30th, August 2006

accounts

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(17 pages)

Annual return drawn up to 2006/08/04 with complete member list (363s)
filed on: 4th, August 2006

annual return

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(7 pages)

Annual return drawn up to 2006/08/04 with complete member list (363s)
filed on: 4th, August 2006

annual return

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(7 pages)

Annual return (Director's particulars changed) up to 2006/08/04 (363(288))

annual return

Data of total exemption small company accounts made up to 2004/12/31 (AA)
filed on: 15th, August 2005

accounts

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(6 pages)

Data of total exemption small company accounts made up to 2004/12/31 (AA)
filed on: 15th, August 2005

accounts

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(6 pages)

Annual return drawn up to 2005/08/08 with complete member list (363s)
filed on: 8th, August 2005

annual return

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(8 pages)

Annual return drawn up to 2005/08/08 with complete member list (363s)
filed on: 8th, August 2005

annual return

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(8 pages)

Data of total exemption small company accounts made up to 2003/12/31 (AA)
filed on: 21st, September 2004

accounts

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(6 pages)

Data of total exemption small company accounts made up to 2003/12/31 (AA)
filed on: 21st, September 2004

accounts

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(6 pages)

Annual return drawn up to 2004/07/16 with complete member list (363s)
filed on: 16th, July 2004

annual return

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(7 pages)

Annual return drawn up to 2004/07/16 with complete member list (363s)
filed on: 16th, July 2004

annual return

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(7 pages)

Data of total exemption small company accounts made up to 2002/12/31 (AA)
filed on: 31st, October 2003

accounts

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(6 pages)

Data of total exemption small company accounts made up to 2002/12/31 (AA)
filed on: 31st, October 2003

accounts

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(6 pages)

Annual return drawn up to 2003/06/27 with complete member list (363s)
filed on: 27th, June 2003

annual return

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(7 pages)

Annual return drawn up to 2003/06/27 with complete member list (363s)
filed on: 27th, June 2003

annual return

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(7 pages)

Total exemption full accounts record for the accounting period up to 2001/12/31 (AA)
filed on: 2nd, October 2002

accounts

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(6 pages)

Total exemption full accounts record for the accounting period up to 2001/12/31 (AA)
filed on: 2nd, October 2002

accounts

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(6 pages)

Annual return drawn up to 2002/06/20 with complete member list (363s)
filed on: 20th, June 2002

annual return

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(7 pages)

Annual return drawn up to 2002/06/20 with complete member list (363s)
filed on: 20th, June 2002

annual return

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(7 pages)

Full accounts for the period ending 2000/12/31 (AA)
filed on: 13th, September 2001

accounts

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(17 pages)

Full accounts for the period ending 2000/12/31 (AA)
filed on: 13th, September 2001

accounts

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(17 pages)

Annual return drawn up to 2001/06/28 with complete member list (363s)
filed on: 28th, June 2001

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(6 pages)

Annual return drawn up to 2001/06/28 with complete member list (363s)
filed on: 28th, June 2001

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(6 pages)

Annual return drawn up to 2000/09/06 with complete member list (363s)
filed on: 6th, September 2000

annual return

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(6 pages)

Annual return drawn up to 2000/09/06 with complete member list (363s)
filed on: 6th, September 2000

annual return

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(6 pages)

Full accounts for the period ending 1999/12/31 (AA)
filed on: 13th, July 2000

accounts

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(16 pages)

Full accounts for the period ending 1999/12/31 (AA)
filed on: 13th, July 2000

accounts

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(16 pages)

Annual return drawn up to 1999/09/03 with complete member list (363s)
filed on: 3rd, September 1999

annual return

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(6 pages)

Annual return drawn up to 1999/09/03 with complete member list (363s)
filed on: 3rd, September 1999

annual return

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(6 pages)

Full accounts for the period ending 1998/12/31 (AA)
filed on: 25th, June 1999

accounts

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(15 pages)

Full accounts for the period ending 1998/12/31 (AA)
filed on: 25th, June 1999

accounts

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(15 pages)

Annual return drawn up to 1998/06/17 with complete member list (363s)
filed on: 17th, June 1998

annual return

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(4 pages)

Annual return drawn up to 1998/06/17 with complete member list (363s)
filed on: 17th, June 1998

annual return

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(4 pages)

Full accounts for the period ending 1997/12/31 (AA)
filed on: 17th, June 1998

accounts

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(16 pages)

Full accounts for the period ending 1997/12/31 (AA)
filed on: 17th, June 1998

accounts

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(16 pages)

Full accounts for the period ending 1996/12/31 (AA)
filed on: 21st, July 1997

accounts

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(16 pages)

Full accounts for the period ending 1996/12/31 (AA)
filed on: 21st, July 1997

accounts

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(16 pages)

Annual return drawn up to 1997/07/05 with complete member list (363s)
filed on: 5th, July 1997

annual return

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(6 pages)

Annual return drawn up to 1997/07/05 with complete member list (363s)
filed on: 5th, July 1997

annual return

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(6 pages)

Annual return drawn up to 1996/06/17 with complete member list (363s)
filed on: 17th, June 1996

annual return

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(6 pages)

Annual return drawn up to 1996/06/17 with complete member list (363s)
filed on: 17th, June 1996

annual return

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(6 pages)

Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/06/17 (363(288))

annual return

Full accounts for the period ending 1995/12/31 (AA)
filed on: 13th, March 1996

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(13 pages)

Full accounts for the period ending 1995/12/31 (AA)
filed on: 13th, March 1996

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(13 pages)

Accounting reference date notified as 31/12 (224)
filed on: 28th, June 1995

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(1 page)

Accounting reference date notified as 31/12 (224)
filed on: 28th, June 1995

accounts

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(1 page)

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