Martinhaswell Ltd. net worth, address, company information. Free

Company search

Martinhaswell Ltd (registration number 06319704) is a private limited company founded on 2007-07-20 originating in England. This firm is situated at Seven Stars House, 1 Wheler Road, Coventry CV3 4LB. Changed on 2009-05-07, the previous name the firm used was Nationwide Auto Services Ltd. Martinhaswell Ltd is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Martinhaswell Ltd
Number	06319704
Date of Incorporation:	Fri, 20th Jul 2007
End of financial year:	31 August
Address:	Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Martin H. (appointed on 20 April 2009). The official register indexes 1 person of significant control - Martin H., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	40,142	73,833	129,314	220,102	239,077	643,657	647,872	664,745	510,960	306,107	502,258
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-19,340	-4,386	15,288	27,656	43,185	-	-	-	-	-	-
Tangible Fixed Assets	20,045	24,339	25,221	95,194	79,185	-	-	-	-	-	-
Total Assets Less Current Liabilities	660	49,614	82,224	136,402	145,577	206,000	341,229	336,024	8,501	45,294	141,672

People with significant control

Martin H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates July 29, 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates July 29, 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 063197040003, created on May 3, 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates July 29, 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, November 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(CH01) On September 20, 2021 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 20, 2021 filed on: 20th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 29, 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates July 29, 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 063197040002, created on June 10, 2020 filed on: 1st, July 2020 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with updates July 29, 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates July 29, 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On May 1, 2018 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB. Change occurred on May 4, 2018. Company's previous address: 75 Marys Mead Hazlemere High Wycombe Buckinghamshire HP15 7DS. filed on: 4th, May 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 1, 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 29, 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 29, 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 12th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 30, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 19th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 13th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 13, 2013: 100 GBP capital
(MR01) Registration of charge 063197040001 filed on: 21st, May 2013 \| mortgage	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2012 filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 13th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2011 filed on: 28th, July 2011 \| annual return	Free Download (3 pages)
(CH01) On July 1, 2011 director's details were changed filed on: 28th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 2nd, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2010 filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On July 20, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 21st, May 2010 \| accounts	Free Download (5 pages)
(363a) Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 13/05/2009 from 33 wrigsham street coventry warwickshire CV3 5FU filed on: 13th, May 2009 \| address	Free Download (1 page)
(288b) On May 13, 2009 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288a) On May 13, 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed nationwide auto services LTDcertificate issued on 07/05/09 filed on: 2nd, May 2009 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 28th, March 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/2008 to 31/08/2008 filed on: 23rd, March 2009 \| accounts	Free Download (1 page)
(363a) Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
(288b) On April 4, 2008 Appointment terminated director filed on: 4th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, July 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 20th, July 2007 \| incorporation	Free Download (19 pages)

Companies nearby
Pageturners Limited [0.00 mile]
Ojf Mortgages Limited [0.00 mile]
William Hunt Group Limited [0.00 mile]
Acuity Commodities Limited [0.00 mile]


Roger Latham Limited [0.00 mile]
Sandy Investment Properties (commercial) Limited [0.00 mile]
Management Networks Limited [0.00 mile]
M Moseley Limited [0.00 mile]