Martyn Handley Limited in Sussex, BN2 7GN

Description

Data updated on: 01-11-2023

The exact day this firm was established is 2001-02-13. Established under 04158861, it is listed as a Private Limited Company. You may find the headquarters of this firm during office times under the following location: 22 Cranleigh Avenue Rottingdean, BN2 7GN Sussex. The enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. 2023-02-28 is the last time when company accounts were filed.

With regards to this specific firm, just about all of director's duties have so far been done by Martyn H. who was appointed 23 years ago.

Martyn H. is the individual who controls this firm, 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	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	316	107	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	316	107	100	100
Current Assets	316	107	100	100
Net Assets Liabilities Including Pension Asset Liability	316	107	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	216	7	-100
Shareholder Funds	316	107	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	316	107	100	100	100	100	100	100	100	100	100	100
Net Current Assets Liabilities	316	181	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Martyn H.

Role: Director

Appointed: 20 February 2001

Latest update: 6 April 2024

Lesley M.

Role: Secretary

Appointed: 20 February 2001

Resigned: 26 August 2011

Latest update: 6 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 February 2001

Resigned: 20 February 2001

Address: London, NW11 7TJ

Latest update: 6 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 13 February 2001

Resigned: 20 February 2001

Address: London, NW11 7TJ

Latest update: 6 April 2024

People with significant control

Martyn 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

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 28 May 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 May 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	27 August 2014
Annual Accounts
Start Date For Period Covered By Report	2014-03-01
Annual Accounts
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts
End Date For Period Covered By Report	2014-02-28
Annual Accounts 13 September 2015
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	13 September 2015
Annual Accounts 20 August 2016
Date Approval Accounts	20 August 2016
Annual Accounts 5 August 2017
Date Approval Accounts	5 August 2017

Martyn Handley Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martyn H.

Lesley M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Martyn H.

Accounts Documents

Company filings

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