Martel Instruments Holdings Limited. net worth, address, company information. Free

Company search

Martel Instruments Holdings Limited (number 05889630) is a private limited company legally formed on 2006-07-27. This enterprise was registered at Stanelaw Way, Tanfield Lea Industrial Estate, Stanley DH9 9XG. Changed on 2007-05-03, the previous name the company utilized was Crossco (982) Limited. Martel Instruments Holdings Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Martel Instruments Holdings Limited
Number	05889630
Date of Incorporation:	2006/07/27
End of financial year:	31 December
Address:	Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, DH9 9XG
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Michael C. (appointed on 19 November 2010), Keith W. (appointment date: 06 April 2009), Colin P. (appointed on 06 April 2009). 1 secretary is in the company: Colin P. (appointed on 02 August 2007).

Directors

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 26th, August 2022 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 7th, May 2020 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (9 pages)
(TM01) 9th December 2017 - the day director's appointment was terminated filed on: 11th, December 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th July 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 18th August 2015: 89166.80 GBP capital
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th July 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 29th July 2014: 89166.80 GBP capital
(AUD) Resignation of an auditor filed on: 28th, May 2014 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th July 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 20th August 2013: 89,166.8 GBP capital
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (9 pages)
(AR01) Annual return drawn up to 27th July 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 23rd June 2011: 89166.70 GBP filed on: 5th, July 2011 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2010 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
(TM01) 31st January 2011 - the day director's appointment was terminated filed on: 31st, January 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th December 2010 filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(TM01) 22nd November 2010 - the day director's appointment was terminated filed on: 22nd, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 27th July 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (10 pages)
(AP01) New director was appointed on 11th June 2010 filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 22nd, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (12 pages)
(AA) Small-sized company accounts made up to 31st December 2008 filed on: 10th, August 2009 \| accounts	Free Download (7 pages)
(288a) On 28th April 2009 Director appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
(288a) On 28th April 2009 Director appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, April 2009 \| resolution	Free Download (1 page)
(288b) On 12th March 2009 Appointment terminated director filed on: 12th, March 2009 \| officers	Free Download (1 page)
(288a) On 2nd October 2008 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(288b) On 2nd October 2008 Appointment terminated director filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 22nd August 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 16th, May 2008 \| accounts	Free Download (18 pages)
(288b) On 12th August 2007 Secretary resigned filed on: 12th, August 2007 \| officers	Free Download (1 page)
(288a) On 12th August 2007 New secretary appointed filed on: 12th, August 2007 \| officers	Free Download (2 pages)
(288b) On 12th August 2007 Secretary resigned filed on: 12th, August 2007 \| officers	Free Download (1 page)
(288a) On 12th August 2007 New secretary appointed filed on: 12th, August 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed crossco (982) LIMITEDcertificate issued on 03/05/07 filed on: 3rd, May 2007 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed crossco (982) LIMITEDcertificate issued on 03/05/07 filed on: 3rd, May 2007 \| change of name	Free Download (3 pages)
(SA) Affairs statement filed on: 19th, February 2007 \| miscellaneous	Free Download (61 pages)
(SA) Affairs statement filed on: 19th, February 2007 \| miscellaneous	Free Download (61 pages)
(88(2)R) Alloted 384990 shares on 17th January 2007. Value of each share 0.1 £, total number of shares: 82750. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 384990 shares on 17th January 2007. Value of each share 0.1 £, total number of shares: 82750. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(288a) On 12th February 2007 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
(288a) On 12th February 2007 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
(288a) On 27th January 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (1 page)
(288a) On 27th January 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
(288a) On 27th January 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (1 page)
(288a) On 27th January 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (1 page)
(288a) On 27th January 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (1 page)
(288b) On 27th January 2007 Secretary resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
(288b) On 27th January 2007 Director resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
(288a) On 27th January 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
(288b) On 27th January 2007 Director resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 17/01/07 filed on: 27th, January 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 27/01/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 27th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/01/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 27th, January 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities filed on: 27th, January 2007 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities filed on: 27th, January 2007 \| resolution	Free Download (36 pages)
(122) S-div 17/01/07 filed on: 27th, January 2007 \| capital	Free Download (1 page)
(122) S-div 17/01/07 filed on: 27th, January 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/01/07 filed on: 27th, January 2007 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
(288b) On 27th January 2007 Secretary resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, July 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 27th, July 2006 \| incorporation	Free Download (15 pages)

Companies nearby
Martel Instruments Ebt Limited [0.00 mile]
Sone Products Holdings Ltd [0.10 mile]
Marmax Products Limited [0.16 mile]
Clearwater Instruments Limited [0.16 mile]


Newcastle Climbing Centre Limited [0.04 mile]
R&s Property Management Solutions Ltd [0.15 mile]
Gym Tech North East Limited [0.16 mile]
Turnmill Engineering Limited [0.23 mile]