Company Information for MARTIUS (HOLDINGS) LIMITED
88 HILL VILLAGE ROAD, SUTTON COLDFIELD, B75 5BE,
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Company Registration Number
06815509
Private Limited Company
Active |
Company Name | |
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MARTIUS (HOLDINGS) LIMITED | |
Legal Registered Office | |
88 HILL VILLAGE ROAD SUTTON COLDFIELD B75 5BE Other companies in B46 | |
Company Number | 06815509 | |
---|---|---|
Company ID Number | 06815509 | |
Date formed | 2009-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:53:13 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DODD |
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MICHAEL TANDY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CYRIL STALLARD |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCH BUILDING SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1993-02-18 | Active | |
MARCH BUILDING SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1993-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DODD | ||
CESSATION OF MARK DODD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BURCH | ||
Change of details for Mr Michael Tandy as a person with significant control on 2022-11-01 | ||
PSC04 | Change of details for Mr Michael Tandy as a person with significant control on 2022-11-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BURCH | |
PSC07 | CESSATION OF MARK DODD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DODD | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Burch on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM 112 High Street Coleshill Warwickshire B46 3BL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC04 | Change of details for Mr Michael Tandy as a person with significant control on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Dodd as a person with significant control on 2019-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 250 | |
AP01 | DIRECTOR APPOINTED MR CRAIG BURCH | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 160 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-14 GBP 160 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CYRIL STALLARD | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TANDY / 12/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CYRIL STALLARD / 12/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DODD / 12/02/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TANDY / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CYRIL STALLARD / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DODD / 25/02/2010 | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED MICHAEL TANDY | |
288a | DIRECTOR APPOINTED MARK DODD | |
288a | DIRECTOR APPOINTED JOHN CYRIL STALLARD | |
88(2) | AD 10/02/09 GBP SI 99@1=99 GBP IC 101/200 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 10/02/09 GBP SI 100@1=100 GBP IC 1/101 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
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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 MARTIUS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MARTIUS (HOLDINGS) LIMITED are:
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. |