MARTMADE LIMITED - Public houses and bars - A business based in United Kingdom registered with Companies House

Company Overview

About Martmade Ltd

MARTMADE LIMITED was founded on 1988-05-18 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Martmade Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
MARTMADE LIMITED

BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK EXETER EX1 3QS Other companies in TR13

Filing Information

Company Number		02259637
Company ID Number		02259637
Date formed		1988-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts

Last Datalog update:	2019-07-05 06:21:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTMADE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP FLEMING BATH LIMITED BISHOP FLEMING INVESTMENTS LIMITED BISHOP FLEMING TRUSTEE COMPANY LIMITED CANTELLO CONSULTING LTD KRESTON UK LIMITED

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Company Officers of MARTMADE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILKIN	Company Secretary	2009-12-08
DIANE DRENNAN	Director	2002-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANDREW WILKIN	Director	2013-04-03	2017-02-13
ROBERT GEORGE WALTER SANDERS	Company Secretary	2004-03-22	2009-10-30
ROBERT GEORGE WALTER SANDERS	Director	2006-09-30	2009-10-30
DIANE DRENNAN	Company Secretary	2002-10-10	2004-03-22
ROBERT FREDERICK DRENNAN	Director	1991-11-24	2004-03-22
ROBERT FREDERICK DRENNAN	Company Secretary	1991-11-24	2002-11-01
DAVID CHARLES EDWARDS	Company Secretary	2001-10-01	2002-11-01
DAVID CHARLES EDWARDS	Director	2001-10-01	2002-11-01
TIMOTHY RICHARD NICHOLAS HUGH DODD	Company Secretary	2000-06-28	2001-10-12
TIMOTHY RICHARD NICHOLAS HUGH DODD	Director	2000-06-28	2001-10-12
CHRISTOPHER GEOFFREY WHITE	Company Secretary	1999-12-01	2000-06-28
CHRISTOPHER GEOFFREY WHITE	Director	1999-12-01	2000-06-28
RONALD ANTHONY HERBERT	Company Secretary	1996-11-12	1999-12-01
RONALD ANTHONY HERBERT	Director	1996-11-12	1999-12-01
CHRISTOPHER GEOFFREY WHITE	Company Secretary	1994-02-01	1996-11-12
CHRISTOPHER GEOFFREY WHITE	Director	1993-11-26	1996-11-12
DONALD HORACE SEWELL	Director	1991-11-24	1994-02-01
DONALD HORACE SEWELL	Company Secretary	1991-11-24	1993-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-07-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-12
2019-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/19 FROM C/O Paul & Maundrell 13 Church Street Helston Cornwall TR13 8TD
2019-06-11	LIQ01	Voluntary liquidation declaration of solvency
2019-06-11	600	Appointment of a voluntary liquidator
2019-06-11	LRESSP	Resolutions passed: Special resolution to wind up on 2019-05-13
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE DRENNAN
2019-04-01	AP01	DIRECTOR APPOINTED MRS TINA MARIE HISCOX
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW WILKIN
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-06-02	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-10	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-14	AR01	03/11/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-13	AR01	03/11/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AP01	DIRECTOR APPOINTED MR JOHN ANDREW WILKIN
2012-11-05	AR01	03/11/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	03/11/11 ANNUAL RETURN FULL LIST
2011-04-12	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02	AR01	03/11/10 ANNUAL RETURN FULL LIST
2010-05-25	AA	30/09/09 TOTAL EXEMPTION FULL
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE DRENNAN / 08/12/2009
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERS
2010-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERS
2009-12-09	AR01	03/11/09 FULL LIST
2009-12-08	AP03	SECRETARY APPOINTED MR JOHN WILKIN
2009-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM LAMORNA WINK LAMORNA PENZANCE CORNWALL TR19 6XH
2009-02-01	AA	30/09/08 TOTAL EXEMPTION FULL
2008-12-23	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-14	363s	RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-05-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-22	363s	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-02-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-28	363s	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-09	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-06-08	288b	SECRETARY RESIGNED
2004-04-16	288a	NEW SECRETARY APPOINTED
2004-04-16	288b	DIRECTOR RESIGNED
2004-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-24	363s	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-23	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-23	363s	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP
2002-05-07	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-11	363s	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-12-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-11	363(287)	REGISTERED OFFICE CHANGED ON 11/12/01
2001-11-29	288b	SECRETARY RESIGNED
2001-11-29	288b	DIRECTOR RESIGNED
2001-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-12-05	363s	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-07-17	288a	NEW DIRECTOR APPOINTED
2000-07-17	288a	NEW SECRETARY APPOINTED
2000-07-17	288b	DIRECTOR RESIGNED
2000-07-17	288b	SECRETARY RESIGNED
1999-12-29	288b	DIRECTOR RESIGNED
1999-12-29	288b	SECRETARY RESIGNED
1999-12-23	288a	NEW DIRECTOR APPOINTED
1999-12-23	288a	NEW SECRETARY APPOINTED
1999-11-30	363s	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-09-29	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-29	363a	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to MARTMADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-05-17
Resolution	2019-05-17
Appointmen	2019-05-17

Fines / Sanctions

No fines or sanctions have been issued against MARTMADE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-12-10	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2003-03-18	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	1988-07-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 41,252
Creditors Due Within One Year	2011-10-01	£ 58,893

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTMADE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 500
Cash Bank In Hand	2011-10-01	£ 2,646
Current Assets	2011-10-01	£ 2,646
Fixed Assets	2011-10-01	£ 104,750
Shareholder Funds	2011-10-01	£ 7,251
Tangible Fixed Assets	2011-10-01	£ 104,750

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARTMADE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARTMADE LIMITED

Trademarks

We have not found any records of MARTMADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARTMADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MARTMADE LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where MARTMADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	MARTMADE LIMITED	Event Date	2019-05-17

Initiating party		Event Type	Resolution
Defending party	MARTMADE LIMITED	Event Date	2019-05-17

Initiating party		Event Type	Appointmen
Defending party	MARTMADE LIMITED	Event Date	2019-05-17
Name of Company: MARTMADE LIMITED Company Number: 02259637 Nature of Business: Public houses and bars Registered office: Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARTMADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARTMADE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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