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Home > England & Wales Companies > MARTIN EDWARDS PRINT LIMITED
Company Information for

MARTIN EDWARDS PRINT LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
06454232
Private Limited Company
Liquidation

Company Overview

About Martin Edwards Print Ltd
MARTIN EDWARDS PRINT LIMITED was founded on 2007-12-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Martin Edwards Print Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARTIN EDWARDS PRINT LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in CR4
 
Filing Information
Company Number 06454232
Company ID Number 06454232
Date formed 2007-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB923773312  
Last Datalog update: 2019-12-15 17:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN EDWARDS PRINT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name MARTIN EDWARDS PRINT LIMITED
The following companies were found which have the same name as MARTIN EDWARDS PRINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTIN EDWARDS PRINT LIMITED Unknown

Company Officers of MARTIN EDWARDS PRINT LIMITED

Current Directors
Officer Role Date Appointed
LAURIE MARTIN
 Company Secretary 2007-12-14
KEVIN ANTHONY MARTIN
 Director 2010-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY DORIS SHEILA BROWN
 Director 2009-02-25 2013-01-02
KEVIN ANTHONY MARTIN
 Director 2007-12-14 2009-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ANTHONY MARTIN CAPITAL KM LTD Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2014-12-23

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
2021-03-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-29
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Unit 15 Willow Lane Business Park 1-11 Willow Lane Mitcham Surrey CR4 4NA
2019-09-11LIQ02Voluntary liquidation Statement of affairs
2019-09-11600Appointment of a voluntary liquidator
2019-09-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-30
2019-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-06PSC04Change of details for Mrs Laurie Martin as a person with significant control on 2018-12-04
2018-12-05PSC04Change of details for Mr Kevin Anthony Martin as a person with significant control on 2018-12-04
2018-12-05CH01Director's details changed for Mr Kevin Anthony Martin on 2018-12-04
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-14
2015-04-01ANNOTATIONClarification
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0114/12/13 FULL LIST
2014-01-23AR0114/12/13 FULL LIST
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY BROWN
2013-01-08AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY BROWN
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0114/12/10 ANNUAL RETURN FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM UNIT 5 WILLOW LANE BUSINESS PARK 1-11 WILLOW LANE MITCHAM SURREY CR4 4NA UNITED KINGDOM
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY DORIS SHEILA MARTIN / 31/07/2010
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, UNIT 5 WILLOW LANE BUSINESS PARK, 1-11 WILLOW LANE, MITCHAM, SURREY, CR4 4NA, UNITED KINGDOM
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-24DISS40DISS40 (DISS40(SOAD))
2010-04-23AR0114/12/09 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY DORIS SHEILA MARTIN / 01/10/2009
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM KINGS PARADE, LOWER COOMBE STREET, CROYDON SURREY CR0 1AA
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, KINGS PARADE, LOWER COOMBE, STREET, CROYDON, SURREY, CR0 1AA
2010-04-13GAZ1FIRST GAZETTE
2010-02-05AP01DIRECTOR APPOINTED KEVIN ANTHONY MARTIN
2010-01-04AA31/12/08 TOTAL EXEMPTION FULL
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-04288aDIRECTOR APPOINTED HAYLEY DORIS SHEILA MARTIN
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MARTIN
2009-02-20363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-02-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14NEWINCINCORPORATION 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 MARTIN EDWARDS PRINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against MARTIN EDWARDS PRINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-02-04 Outstanding FACTOR 21 PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 13,333
Creditors Due Within One Year 2012-01-01 £ 185,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 MARTIN EDWARDS PRINT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 550
Current Assets 2012-01-01 £ 217,932
Debtors 2012-01-01 £ 216,382
Fixed Assets 2012-01-01 £ 8,211
Shareholder Funds 2012-01-01 £ 27,783
Stocks Inventory 2012-01-01 £ 1,000
Tangible Fixed Assets 2012-01-01 £ 626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTIN EDWARDS PRINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN EDWARDS PRINT LIMITED
Trademarks
We have not found any records of MARTIN EDWARDS PRINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN EDWARDS PRINT 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 MARTIN EDWARDS PRINT 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 MARTIN EDWARDS PRINT 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.
Import/Export of Goods
Goods imported/exported by MARTIN EDWARDS PRINT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0048171000Envelopes of paper or paperboard (excl. letter cards)
2016-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARTIN EDWARDS PRINT LIMITEDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN EDWARDS PRINT 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 MARTIN EDWARDS PRINT 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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    Other companies at postcode NW1 6BB