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Home > England & Wales Companies > MARTYN CLARKE ARCHITECTURE LIMITED
Company Information for

MARTYN CLARKE ARCHITECTURE LIMITED

HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
05952355
Private Limited Company
Liquidation

Company Overview

About Martyn Clarke Architecture Ltd
MARTYN CLARKE ARCHITECTURE LIMITED was founded on 2006-10-02 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Martyn Clarke Architecture Limited is a Private Limited Company registered in 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
MARTYN CLARKE ARCHITECTURE LIMITED
 
Legal Registered Office
HUNTER HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in N3
 
Previous Names
MARTYN CLARKE ARCHITECTURAL LIMITED23/10/2006
Filing Information
Company Number 05952355
Company ID Number 05952355
Date formed 2006-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB877173388  GB387692336  
Last Datalog update: 2018-07-05 23:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTYN CLARKE ARCHITECTURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EURO999 LIMITED   LONDON CONTRACTING SOLUTIONS LIMITED   PAMELA HELENE LIMITED   SANGHVI RUPARELIA LIMITED
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Companies with same name MARTYN CLARKE ARCHITECTURE LIMITED
The following companies were found which have the same name as MARTYN CLARKE ARCHITECTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTYN CLARKE ARCHITECTURE LIMITED 78 CROUCH HILL LONDON N8 9EE Active Company formed on the 2021-07-06

Company Officers of MARTYN CLARKE ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
LAUREN FITZGERALD
Company Secretary 2006-10-02
MARTYN DAVID CLARKE
Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2006-10-02 2006-10-02
QA NOMINEES LIMITED
Nominated Director 2006-10-02 2006-10-02

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
2018-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 1 FORTIS GREEN EAST FINCHLEY LONDON N2 9JR
2018-02-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-31AA31/03/17 TOTAL EXEMPTION SMALL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-01-25AA01CURREXT FROM 31/10/2016 TO 31/03/2017
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 272 REGENTS PARK ROAD LONDON N3 3HN
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0102/10/15 FULL LIST
2015-07-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0102/10/14 FULL LIST
2014-07-16AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0102/10/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-22AR0102/10/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-09AR0102/10/11 FULL LIST
2011-07-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-20AR0102/10/10 FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-09AR0102/10/09 FULL LIST
2009-11-04AD02SAIL ADDRESS CREATED
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVID CLARKE / 01/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / LAUREN FITZGERALD / 01/10/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-10-23CERTNMCOMPANY NAME CHANGED MARTYN CLARKE ARCHITECTURAL LIMI TED CERTIFICATE ISSUED ON 23/10/06
2006-10-12288bSECRETARY RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2006-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MARTYN CLARKE ARCHITECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-31
Appointmen2018-01-31
Resolution2018-01-31
Fines / Sanctions
No fines or sanctions have been issued against MARTYN CLARKE ARCHITECTURE 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 CLARKE ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 55,729
Creditors Due Within One Year 2011-10-31 £ 47,690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-03-31

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 CLARKE ARCHITECTURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 117,052
Cash Bank In Hand 2011-10-31 £ 69,674
Current Assets 2012-10-31 £ 140,726
Current Assets 2011-10-31 £ 81,255
Debtors 2012-10-31 £ 23,674
Debtors 2011-10-31 £ 11,581
Shareholder Funds 2012-10-31 £ 89,244
Shareholder Funds 2011-10-31 £ 37,323
Tangible Fixed Assets 2012-10-31 £ 4,247
Tangible Fixed Assets 2011-10-31 £ 3,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTYN CLARKE ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTYN CLARKE ARCHITECTURE LIMITED
Trademarks
We have not found any records of MARTYN CLARKE ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTYN CLARKE ARCHITECTURE 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 (71111 - Architectural activities) as MARTYN CLARKE ARCHITECTURE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where MARTYN CLARKE ARCHITECTURE 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 TypeNotices to
Defending partyMARTYN CLARKE ARCHITECTURE LIMITEDEvent Date2018-01-31
 
Initiating party Event TypeAppointmen
Defending partyMARTYN CLARKE ARCHITECTURE LIMITEDEvent Date2018-01-31
Name of Company: MARTYN CLARKE ARCHITECTURE LIMITED Company Number: 05952355 Nature of Business: Architectural activities Registered office: 1 Fortis Green, London, N2 9JR Type of Liquidation: Members…
 
Initiating party Event TypeResolution
Defending partyMARTYN CLARKE ARCHITECTURE LIMITEDEvent Date2018-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTYN CLARKE ARCHITECTURE 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 CLARKE ARCHITECTURE 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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