Martyn J Bailey Luthier Limited (registration number 04546269) is a private limited company started on 2002-09-26. The company has its registered office at 39 Summerfields, Sible Hedingham, Halstead CO9 3HS. Martyn J Bailey Luthier Limited operates Standard Industrial Classification code: 95290 which means "repair of personal and household goods n.e.c.".

Company details

Name Martyn J Bailey Luthier Limited
Number 04546269
Date of Incorporation: 2002-09-26
End of financial year: 30 September
Address: 39 Summerfields, Sible Hedingham, Halstead, CO9 3HS
SIC code: 95290 - Repair of personal and household goods n.e.c.

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Jane B. (in the company from 26 September 2002), Martyn B. (appointment date: 26 September 2002). 1 secretary is in the company: Jane B. (appointed on 26 September 2002). The official register reports 2 persons of significant control, namely: Martyn B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jane B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2011-10-01 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 23,412 - 9,229 22,453 53,495 54,032 52,942
Number Shares Allotted - - 2 2 2 2 2
Shareholder Funds 8 - -9,160 2,067 4 -4,497 36
Tangible Fixed Assets 3,403 3,403 2,722 3,674 4,847 5,283 4,864
Total Assets Less Current Liabilities 67 - -8,972 2,129 2,424 -3,637 848

People with significant control

Martyn B.
1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Jane B.
1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates September 26, 2023
filed on: 29th, September 2023 | confirmation statement
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