House Martin Grp Limited. net worth, address, company information. Free

Company search

House Martin Grp Limited (Companies House Registration Number 04483209) is a private limited company created on 2002-07-11 originating in England. This business has its registered office at 39 Westhall Road, Warlingham CR6 9BJ. House Martin Grp Limited operates Standard Industrial Classification: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	House Martin Grp Limited
Number	04483209
Date of Incorporation:	2002-07-11
End of financial year:	31 July
Address:	39 Westhall Road, Warlingham, CR6 9BJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 3 directors that can be found in this business, we can name: Elliot S. (appointed on 01 March 2023), Kerry C. (appointment date: 01 August 2013), Michael C. (appointed on 01 April 2007). The official register indexes 1 person of significant control - Michael C., a solitary professional in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	69,156	130,408	119,239	108,193	100,196	140,546	102,639	54,527	34,968	35,454
Fixed Assets	1,347	2,750	984	38,786	32,929	23,490	-	-	-	-
Number Shares Allotted	-	-	-	50	50	-	-	-	-	-
Total Assets Less Current Liabilities	24,294	26,145	46,139	73,670	60,731	74,093	-	269	865	259
Shareholder Funds	24,271	26,122	46,139	-	-	-	-	-	-	-
Tangible Fixed Assets	1,347	2,750	984	-	-	-	-	-	-	-

People with significant control

Michael C.

11 July 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 11th, April 2024 \| accounts	Free Download (14 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 11th, April 2024 \| accounts	Free Download (14 pages)
(AP01) On Wed, 1st Mar 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, February 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 30th, April 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 25th, November 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 30th, April 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: Fri, 29th Apr 2016. New Address: 39 Westhall Road Warlingham Surrey CR6 9BJ. Previous address: Pullman House Battle Road Heathfield Newton Abbot Devon TQ12 6RY filed on: 29th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 29th Jul 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 11th Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
(TM01) Thu, 1st Aug 2013 - the day director's appointment was terminated filed on: 1st, August 2013 \| officers	Free Download (1 page)
(TM01) Thu, 1st Aug 2013 - the day director's appointment was terminated filed on: 1st, August 2013 \| officers	Free Download (1 page)
(TM02) Thu, 1st Aug 2013 - the day secretary's appointment was terminated filed on: 1st, August 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Aug 2013 new director was appointed. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 23rd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 3rd, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 9th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 28th, May 2008 \| accounts	Free Download (6 pages)
(288a) On Tue, 25th Mar 2008 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
(353) Location of register of members filed on: 28th, July 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 28th, July 2006 \| address	Free Download (1 page)
(363a) Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 17th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 17th, May 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 24/02/06 from: 28 teignbridge business centre cavalier road heathfield, newton abbot devon TQ12 6TZ filed on: 24th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/06 from: 28 teignbridge business centre cavalier road heathfield, newton abbot devon TQ12 6TZ filed on: 24th, February 2006 \| address	Free Download (1 page)
(363s) Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 22nd, March 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 22nd, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 18th, November 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 18th, November 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to Sat, 30th Aug 2003 with shareholders record filed on: 30th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 30th Aug 2003 with shareholders record filed on: 30th, August 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on Thu, 11th Jul 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 11th Jul 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2002 \| capital	Free Download (2 pages)
(288a) On Mon, 22nd Jul 2002 New secretary appointed;new director appointed filed on: 22nd, July 2002 \| officers	Free Download (2 pages)
(288a) On Mon, 22nd Jul 2002 New director appointed filed on: 22nd, July 2002 \| officers	Free Download (2 pages)
(288b) On Mon, 22nd Jul 2002 Director resigned filed on: 22nd, July 2002 \| officers	Free Download (1 page)
(288b) On Mon, 22nd Jul 2002 Secretary resigned filed on: 22nd, July 2002 \| officers	Free Download (1 page)
(288b) On Mon, 22nd Jul 2002 Secretary resigned filed on: 22nd, July 2002 \| officers	Free Download (1 page)
(288a) On Mon, 22nd Jul 2002 New secretary appointed;new director appointed filed on: 22nd, July 2002 \| officers	Free Download (2 pages)
(288a) On Mon, 22nd Jul 2002 New director appointed filed on: 22nd, July 2002 \| officers	Free Download (2 pages)
(288b) On Mon, 22nd Jul 2002 Director resigned filed on: 22nd, July 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2002 \| incorporation	Free Download (19 pages)

Companies nearby
The Radio Hire Company Limited [0.05 mile]
Talk To Camera Limited [0.08 mile]
Greenwich House Properties Limited [0.09 mile]
Knickerbox Ii Limited [0.09 mile]


Zamosc Management Consultants Limited [0.06 mile]
Wmfd Limited [0.09 mile]
Ann Summers Ltd. [0.09 mile]
Cr3 Automotive Limited [0.10 mile]