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Home > England & Wales Companies > FOWLER MARTIN LIMITED
Company Information for

FOWLER MARTIN LIMITED

1 Kings Avenue, London, N21 3NA,
Company Registration Number
04312267
Private Limited Company
Active

Company Overview

About Fowler Martin Ltd
FOWLER MARTIN LIMITED was founded on 2001-10-29 and has its registered office in London. The organisation's status is listed as "Active". Fowler Martin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOWLER MARTIN LIMITED
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
Other companies in N21
 
Filing Information
Company Number 04312267
Company ID Number 04312267
Date formed 2001-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-29
Return next due 2025-11-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB432467456  
Last Datalog update: 2024-11-07 10:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOWLER MARTIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name FOWLER MARTIN LIMITED
The following companies were found which have the same name as FOWLER MARTIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOWLER MARTIN\'S CROSSING L.P Georgia Unknown

Company Officers of FOWLER MARTIN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BAXTER
 Company Secretary 2008-12-06
SIMON AYRES
 Director 2007-08-01
MICHAEL BAXTER
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN MARTIN
 Director 2001-10-29 2016-05-20
MALCOLM ROBERT FOWLER
 Company Secretary 2001-10-29 2008-12-06
MALCOLM ROBERT FOWLER
 Director 2001-10-29 2008-12-06
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-10-29 2001-10-29
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-10-29 2001-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON AYRES ANTHONY AYRES MOTORSPORT LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active

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
2024-11-07CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-10-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-10-25AAMDAmended account full exemption
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BAXTER on 2016-10-04
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 80
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAXTER / 04/10/2016
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AYRES / 04/10/2016
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 869 High Road London N12 8QA
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 80
2016-08-09SH06Cancellation of shares. Statement of capital on 2016-05-20 GBP 80
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN
2016-07-15SH03Purchase of own shares
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0129/10/15 ANNUAL RETURN FULL LIST
2015-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BAXTER on 2015-10-28
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 28/10/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAXTER / 28/10/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AYRES / 28/10/2015
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0129/10/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-13AR0129/10/12 FULL LIST
2012-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BAXTER / 01/01/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAXTER / 01/01/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 01/01/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AYRES / 01/01/2012
2012-05-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-05AR0129/10/11 FULL LIST
2011-06-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-30AR0129/10/10 FULL LIST
2010-11-26AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-11AR0129/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARTIN / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAXTER / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON AYRES / 01/10/2009
2009-04-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-11288aSECRETARY APPOINTED MICHAEL BAXTER
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM FOWLER
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2008-11-13363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-08-02288aNEW DIRECTOR APPOINTED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-06363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-31363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-08363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-17363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-13363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: SUITE A CHURCH HOUSE 81 OLD CHURCH ROAD CHINGFORD LONDON E4 6ST
2002-01-24225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02
2002-01-2488(2)RAD 29/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-07288bSECRETARY RESIGNED
2001-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-10-29NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOWLER MARTIN 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 FOWLER MARTIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 FOWLER MARTIN LIMITED

Intangible Assets
Patents
We have not found any records of FOWLER MARTIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOWLER MARTIN LIMITED
Trademarks
We have not found any records of FOWLER MARTIN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOWLER MARTIN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-2 GBP £1,842 CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham 2015-1 GBP £11,059 CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham 2014-12 GBP £13,013 CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham 2014-11 GBP £29,069 CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham 2014-9 GBP £5,327 EXTERNAL FEES CONSULTANTS >
London Borough of Newham 2014-7 GBP £6,246
London Borough of Newham 2014-6 GBP £6,570
London Borough of Newham 2014-5 GBP £45,082
London Borough of Newham 2014-4 GBP £5,973
London Borough of Newham 2014-3 GBP £5,973
London Borough of Newham 2013-11 GBP £5,799
London Borough of Newham 2013-10 GBP £1,399
London Borough of Newham 2013-9 GBP £2,449

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOWLER MARTIN 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 FOWLER MARTIN 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 FOWLER MARTIN 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.
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