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Home > England & Wales Companies > ANA MARTINEZ DESIGNS LIMITED
Company Information for

ANA MARTINEZ DESIGNS LIMITED

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
05203607
Private Limited Company
Active

Company Overview

About Ana Martinez Designs Ltd
ANA MARTINEZ DESIGNS LIMITED was founded on 2004-08-11 and has its registered office in Chesham. The organisation's status is listed as "Active". Ana Martinez Designs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANA MARTINEZ DESIGNS LIMITED
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in WD3
 
Filing Information
Company Number 05203607
Company ID Number 05203607
Date formed 2004-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB844084426  
Last Datalog update: 2023-11-06 16:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANA MARTINEZ DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Company Officers of ANA MARTINEZ DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
APRIL MCKENZIE THOMSON
 Company Secretary 2004-08-11
ANA JOSEFINA MARTINEZ
 Director 2004-08-11

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
2023-10-13CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom
2023-03-28Change of details for Miss Ana Josefina Martinez as a person with significant control on 2023-03-28
2023-03-28Change of details for Miss Ana Josefina Martinez as a person with significant control on 2023-03-28
2023-03-28Director's details changed for Miss Ana Josefina Martinez on 2023-03-28
2023-03-28Director's details changed for Miss Ana Josefina Martinez on 2023-03-28
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM C/O Dickinsons, High Street Chesham HP5 1EG England
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM C/O Dickinsons, High Street Chesham HP5 1EG England
2022-08-24CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-30DISS40Compulsory strike-off action has been discontinued
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-05-24TM02Termination of appointment of April Mckenzie Thomson on 2019-05-24
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-11-01PSC04Change of details for Miss Ana Josefina Martinez as a person with significant control on 2017-07-01
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-11-01CH01Director's details changed for Miss Ana Josefina Martinez on 2017-07-01
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0111/08/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02CH03SECRETARY'S DETAILS CHNAGED FOR LADY APRIL MCKENZIE THOMSON on 2015-06-02
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0111/08/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0111/08/10 ANNUAL RETURN FULL LIST
2010-05-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0111/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM STERLING HOUSE, 175 HIGH STREET RICKMANSWOTH HERTS. WD3 1AY
2008-09-29363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-31288cSECRETARY'S PARTICULARS CHANGED
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-07363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-31288cSECRETARY'S PARTICULARS CHANGED
2005-08-24363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-08-11NEWINCINCORPORATION 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 ANA MARTINEZ DESIGNS 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 ANA MARTINEZ DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANA MARTINEZ DESIGNS 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 n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ANA MARTINEZ DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of ANA MARTINEZ DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANA MARTINEZ DESIGNS LIMITED
Trademarks
We have not found any records of ANA MARTINEZ DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANA MARTINEZ DESIGNS 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 n.e.c.) as ANA MARTINEZ DESIGNS 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 ANA MARTINEZ DESIGNS 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 ANA MARTINEZ DESIGNS 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 ANA MARTINEZ DESIGNS 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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