Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE MARTIN CONSULTANCY LIMITED
Company Information for

THE MARTIN CONSULTANCY LIMITED

GLADSTONE HOUSE, 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
03603788
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Martin Consultancy Ltd
THE MARTIN CONSULTANCY LIMITED was founded on 1998-07-24 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". The Martin Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE MARTIN CONSULTANCY LIMITED
 
Legal Registered Office
GLADSTONE HOUSE
77 - 79 HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in TN18
 
Filing Information
Company Number 03603788
Company ID Number 03603788
Date formed 1998-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-07-31
Account next due 2017-04-30
Latest return 2016-07-24
Return next due 2017-08-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 22:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MARTIN CONSULTANCY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE MARTIN CONSULTANCY LIMITED
The following companies were found which have the same name as THE MARTIN CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MARTIN CONSULTANCY PTE. LTD. MARKET STREET Singapore 048941 Dissolved Company formed on the 2010-04-07

Company Officers of THE MARTIN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARIE MARTIN
 Company Secretary 1998-07-24
DAVID FRANK MARTIN
 Director 1998-07-24
JACQUELINE MARIE MARTIN
 Director 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANK MARTIN HURSTHILL LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
JACQUELINE MARIE MARTIN HURSTHILL LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off

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
2017-09-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-03-10SOAS(A)Voluntary dissolution strike-off suspended
2017-02-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-01-31DS01Application to strike the company off the register
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Stream Hill Farm Stream Lane Hawkhurst Cranbrook Kent TN18 4RG
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0124/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0124/07/11 ANNUAL RETURN FULL LIST
2011-04-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-29AD03Register(s) moved to registered inspection location
2010-07-28AD02Register inspection address has been changed
2010-03-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0124/07/09 ANNUAL RETURN FULL LIST
2008-09-30AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aReturn made up to 24/07/08; full list of members
2008-09-22287Registered office changed on 22/09/2008 from 81 templedene avenue staines middlesex TW18 1LJ
2008-07-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARTIN / 04/07/2008
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 04/07/2008
2008-07-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARTIN / 04/07/2008
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-15363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-04363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-13363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-26363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-16363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-09ELRESS366A DISP HOLDING AGM 01/10/01
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-09ELRESS252 DISP LAYING ACC 01/10/01
2001-10-09ELRESS386 DISP APP AUDS 01/10/01
2001-09-17288aNEW DIRECTOR APPOINTED
2001-08-30363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-07363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-03363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE MARTIN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE MARTIN CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MARTIN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-07-31 £ 40,865
Creditors Due Within One Year 2012-07-31 £ 40,078
Creditors Due Within One Year 2012-07-31 £ 40,078
Creditors Due Within One Year 2011-07-31 £ 30,082
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 THE MARTIN CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 7,985
Cash Bank In Hand 2012-07-31 £ 7,985
Cash Bank In Hand 2011-07-31 £ 11,165
Current Assets 2013-07-31 £ 40,248
Current Assets 2012-07-31 £ 44,100
Current Assets 2012-07-31 £ 44,100
Current Assets 2011-07-31 £ 30,307
Debtors 2013-07-31 £ 40,154
Debtors 2012-07-31 £ 36,115
Debtors 2012-07-31 £ 36,115
Debtors 2011-07-31 £ 19,142
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 5,225
Shareholder Funds 2012-07-31 £ 5,225
Tangible Fixed Assets 2013-07-31 £ 1,820
Tangible Fixed Assets 2012-07-31 £ 1,504
Tangible Fixed Assets 2012-07-31 £ 1,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MARTIN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARTIN CONSULTANCY LIMITED
Trademarks
We have not found any records of THE MARTIN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARTIN CONSULTANCY 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 (82990 - Other business support service activities not elsewhere classified) as THE MARTIN CONSULTANCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE MARTIN CONSULTANCY 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 THE MARTIN CONSULTANCY 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 THE MARTIN CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW20 9HY