Martin Wilkinson,Limited

Company Name	Martin Wilkinson,Limited
Director	James David Segal
Company Status	Active
Company Number	00225904
Category	Private Limited Company
Incorporation Date	17 November 1927(96 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr James David Segal
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(96 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	F15 The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ

Director Name	Mr Andrew John Campin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(64 years, 3 months after company formation)
Appointment Duration	31 years, 11 months (resigned 25 January 2024)
Role	Jeweller
Country of Residence	England
Correspondence Address	20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX

Director Name	Mrs Elaine Campin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(64 years, 3 months after company formation)
Appointment Duration	31 years, 11 months (resigned 25 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX

Secretary Name	Mr Andrew John Campin
Nationality	British
Status	Resigned
Appointed	21 February 1992(64 years, 3 months after company formation)
Appointment Duration	31 years, 11 months (resigned 25 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX

Director Name	Dr Clare Louise Nieland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(65 years after company formation)
Appointment Duration	31 years, 2 months (resigned 25 January 2024)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX

Director Name	Mr James Benedict Campin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1995(67 years, 5 months after company formation)
Appointment Duration	28 years, 9 months (resigned 25 January 2024)
Role	Policeman
Country of Residence	England
Correspondence Address	20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX

Director Name	Mrs Naomi Elizabeth Clarke
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(72 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 25 January 2024)
Role	Schoolteacher
Country of Residence	United Kingdom
Correspondence Address	20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX

Contact

Website	martinwilkinson.net

Location

Registered Address	F15 The Bloc 38 Springfield Way Anlaby East Yorkshire HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

24.9k at £1	Mr Andrew John Campin 99.60% Ordinary
100 at £1	Mrs Elaine Campin 0.40% Ordinary

Financials

Year	2014
Net Worth	£602,462
Cash	£28,265
Current Liabilities	£27,356

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

15 October 1987	Delivered on: 22 October 1987 Satisfied on: 9 July 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating chaÃµge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

15 October 1987

Delivered on: 22 October 1987
Satisfied on: 9 July 1999
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating chaÃµge on all the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

30 January 2024	Termination of appointment of Elaine Campin as a director on 25 January 2024 (1 page)
30 January 2024	Appointment of Mr James David Segal as a director on 25 January 2024 (2 pages)
30 January 2024	Termination of appointment of James Benedict Campin as a director on 25 January 2024 (1 page)
30 January 2024	Notification of James David Segal as a person with significant control on 25 January 2024 (2 pages)
30 January 2024	Termination of appointment of Naomi Elizabeth Clarke as a director on 25 January 2024 (1 page)
30 January 2024	Cessation of Andrew John Campin as a person with significant control on 25 January 2024 (1 page)
30 January 2024	Termination of appointment of Andrew John Campin as a secretary on 25 January 2024 (1 page)
30 January 2024	Termination of appointment of Clare Louise Nieland as a director on 25 January 2024 (1 page)
30 January 2024	Termination of appointment of Andrew John Campin as a director on 25 January 2024 (1 page)
19 December 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
11 September 2023	Previous accounting period extended from 31 March 2023 to 30 June 2023 (1 page)
6 July 2023	Statement of capital on 6 July 2023 GBP 2 (5 pages)
6 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2023	Statement by Directors (1 page)
29 June 2023	Solvency Statement dated 15/06/23 (1 page)
20 June 2023	Registered office address changed from 16 Queen St. Mansfield. NG18 1JN to 20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX on 20 June 2023 (1 page)
30 May 2023	Director's details changed for Mr James Benedict Campin on 30 May 2023 (2 pages)
30 May 2023	Director's details changed for Dr Clare Louise Nieland on 30 May 2023 (2 pages)
30 May 2023	Director's details changed for Dr Clare Louise Nieland on 30 May 2023 (2 pages)
30 May 2023	Director's details changed for Mr James Benedict Campin on 30 May 2023 (2 pages)
30 May 2023	Director's details changed for Mrs Naomi Elizabeth Clarke on 30 May 2023 (2 pages)
30 May 2023	Director's details changed for Mrs Naomi Elizabeth Clarke on 30 May 2023 (2 pages)
25 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 December 2020	Director's details changed for Mrs Naomi Elizabeth Clarke on 10 June 2019 (2 pages)
21 December 2020	Director's details changed for Dr Clare Louise Nieland on 10 July 2019 (2 pages)
21 December 2020	Director's details changed for Mr James Benedict Campin on 10 June 2019 (2 pages)
27 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 25,000 (8 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 25,000 (8 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 25,000 (8 pages)
27 February 2015	Director's details changed for Mr James Benedict Campin on 7 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr James Benedict Campin on 7 February 2015 (2 pages)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 25,000 (8 pages)
27 February 2015	Director's details changed for Mr James Benedict Campin on 7 February 2015 (2 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 February 2014	Director's details changed for Mr James Benedict Campin on 18 October 2009 (2 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 25,000 (8 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 25,000 (8 pages)
27 February 2014	Director's details changed for Mr James Benedict Campin on 18 October 2009 (2 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Director's details changed for Mr James Benedict Campin on 1 March 2010 (2 pages)
1 March 2013	Director's details changed for Mr James Benedict Campin on 1 March 2010 (2 pages)
1 March 2013	Director's details changed for Mr James Benedict Campin on 1 March 2010 (2 pages)
1 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (8 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Director's details changed for Naomi Elizabeth Campin on 1 January 2012 (3 pages)
8 March 2012	Director's details changed for Naomi Elizabeth Campin on 1 January 2012 (3 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
8 March 2012	Director's details changed for Naomi Elizabeth Campin on 1 January 2012 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Director's details changed for Mr James Benedict Campin on 30 June 2010 (2 pages)
2 March 2011	Director's details changed for Mr James Benedict Campin on 30 June 2010 (2 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Memorandum and Articles of Association (15 pages)
30 April 2010	Memorandum and Articles of Association (15 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Naomi Elizabeth Campin on 3 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Clare Louise Nieland on 3 October 2009 (2 pages)
10 March 2010	Director's details changed for Naomi Elizabeth Campin on 3 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Clare Louise Nieland on 3 October 2009 (2 pages)
10 March 2010	Director's details changed for Naomi Elizabeth Campin on 3 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Clare Louise Nieland on 3 October 2009 (2 pages)
9 March 2010	Director's details changed for James Benedict Campin on 3 October 2009 (2 pages)
9 March 2010	Director's details changed for James Benedict Campin on 3 October 2009 (2 pages)
9 March 2010	Director's details changed for James Benedict Campin on 3 October 2009 (2 pages)
23 February 2010	Director's details changed for James Benedict Campin on 11 October 2009 (2 pages)
23 February 2010	Director's details changed for James Benedict Campin on 11 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (2 pages)
17 November 2009	Register inspection address has been changed (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Location of register of members (1 page)
17 March 2009	Director's change of particulars / james campin / 01/01/2009 (1 page)
17 March 2009	Director's change of particulars / naomi campin / 01/04/2008 (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Return made up to 21/02/09; full list of members (5 pages)
17 March 2009	Director's change of particulars / naomi campin / 01/04/2008 (1 page)
17 March 2009	Return made up to 21/02/09; full list of members (5 pages)
17 March 2009	Director's change of particulars / james campin / 01/01/2009 (1 page)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 May 2008	Director's change of particulars / clare nieland / 02/05/2007 (1 page)
2 May 2008	Return made up to 21/02/08; full list of members (5 pages)
2 May 2008	Director's change of particulars / clare nieland / 02/05/2007 (1 page)
2 May 2008	Return made up to 21/02/08; full list of members (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 March 2007	Return made up to 21/02/07; full list of members (3 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 21/02/07; full list of members (3 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 April 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 March 2005	Return made up to 21/02/05; full list of members (8 pages)
10 March 2005	Return made up to 21/02/05; full list of members (8 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 March 2004	Return made up to 21/02/04; full list of members (8 pages)
1 March 2004	Return made up to 21/02/04; full list of members (8 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 March 2003	Return made up to 21/02/03; full list of members (8 pages)
10 March 2003	Return made up to 21/02/03; full list of members (8 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 March 2002	Return made up to 21/02/02; full list of members (7 pages)
1 March 2002	Return made up to 21/02/02; full list of members (7 pages)
3 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 February 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 March 2000	Return made up to 21/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2000	Return made up to 21/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1999	Return made up to 21/02/99; no change of members (4 pages)
2 March 1999	Return made up to 21/02/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 February 1998	Return made up to 21/02/98; full list of members (6 pages)
12 February 1998	Return made up to 21/02/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 February 1997	Return made up to 21/02/97; no change of members (4 pages)
21 February 1997	Return made up to 21/02/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 February 1996	Return made up to 21/02/96; no change of members (6 pages)
16 February 1996	Return made up to 21/02/96; no change of members (6 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 November 1927	Certificate of incorporation (2 pages)
17 November 1927	Certificate of incorporation (2 pages)