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Home > England & Wales Companies > MARTYN THOMPSON LIMITED
Company Information for

MARTYN THOMPSON LIMITED

Bluebell Cottage, High Street Chalford, Stroud, GLOUCESTERSHIRE, GL6 8DR,
Company Registration Number
02629591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Martyn Thompson Ltd
MARTYN THOMPSON LIMITED was founded on 1991-07-16 and has its registered office in Stroud. The organisation's status is listed as "Active - Proposal to Strike off". Martyn Thompson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTYN THOMPSON LIMITED
 
Legal Registered Office
Bluebell Cottage
High Street Chalford
Stroud
GLOUCESTERSHIRE
GL6 8DR
Other companies in GL6
 
Filing Information
Company Number 02629591
Company ID Number 02629591
Date formed 1991-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-14 09:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTYN THOMPSON LIMITED
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Companies with same name MARTYN THOMPSON LIMITED
The following companies were found which have the same name as MARTYN THOMPSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTYN THOMPSON GOLF LIMITED 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL Dissolved Company formed on the 2009-11-03
MARTYN THOMPSON PHOTOGRAPHY LLC P.O. BOX 927 NEW YORK WOODSTOCK NEW YORK 12498 Active Company formed on the 2004-05-21
MARTYN THOMPSON STUDIO PTY LTD Active Company formed on the 2019-09-30
MARTYN THOMPSON GOLF LTD Flat 4 Stillwaters 11 Burton Road Poole BH13 6DT Active - Proposal to Strike off Company formed on the 2021-01-18

Company Officers of MARTYN THOMPSON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EGAN
Company Secretary 1994-03-18
MARTYN PETER THOMPSON
Director 1991-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH KANE
Company Secretary 1991-07-16 1994-03-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-07-16 1991-07-16

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.

DateDocument TypeDocument Description
2024-02-20SECOND GAZETTE not voluntary dissolution
2023-12-05FIRST GAZETTE notice for voluntary strike-off
2023-11-22Application to strike the company off the register
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-08CH01Director's details changed for Martyn Peter Thompson on 2021-09-07
2021-09-08PSC04Change of details for Mr Martyn Thompson as a person with significant control on 2021-09-07
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-10CH01Director's details changed for Martyn Peter Thompson on 2020-03-05
2020-03-10CH01Director's details changed for Martyn Peter Thompson on 2020-03-05
2020-03-10PSC04Change of details for Mr Martyn Thompson as a person with significant control on 2020-03-05
2020-03-10PSC04Change of details for Mr Martyn Thompson as a person with significant control on 2020-03-05
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0116/07/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-18CH01Director's details changed for Martyn Peter Thompson on 2012-07-15
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0116/07/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0116/07/10 ANNUAL RETURN FULL LIST
2010-03-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 16/07/09; full list of members
2009-08-10288cSecretary's change of particulars / andrew egan / 15/07/2009
2009-05-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363sReturn made up to 16/07/08; no change of members
2008-03-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-19363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-10363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-05363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-21363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 62 BROOKVILLE ROAD FULHAM LONDON SW6 7BJ
2003-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-08363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-06363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-03363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-21363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 21 NAPIER PLACE LONDON W14 8LG
1998-07-20363sRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-22363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-16363sRETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
1996-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-28363sRETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-08363sRETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-03-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-20363sRETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
1993-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-08287REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 21 NAPIER PLACE LONDON W14 8LG
1992-09-01287REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 7 PERSEVERENCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD
1992-08-11363sRETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
1992-03-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-07-24288SECRETARY RESIGNED
1991-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARTYN THOMPSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTYN THOMPSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTYN THOMPSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARTYN THOMPSON LIMITED

Intangible Assets
Patents
We have not found any records of MARTYN THOMPSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTYN THOMPSON LIMITED
Trademarks
We have not found any records of MARTYN THOMPSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTYN THOMPSON 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 (96090 - Other service activities n.e.c.) as MARTYN THOMPSON LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MARTYN THOMPSON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTYN THOMPSON 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 MARTYN THOMPSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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