| Company Name | B.J. Martin & Company (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04421853 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Bradley James Martin |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Regional Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 219 West Ella Road West Ella Hull Humberside HU10 7SD |
| Secretary Name | Mrs Diane Elizabeth Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 219 West Ella Road West Ella Hull Humberside HU10 7SD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | bjmartin.co.uk |
|---|
Location
| Registered Address | 219 West Ella Road West Ella Kingston Upon Hull East Yorkshire HU10 7SD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Bradley James Martin 50.00% Ordinary |
|---|---|
| 1 at £1 | Diane Elizabeth Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,378 |
| Cash | £2,517 |
| Current Liabilities | £1,392 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2022 | Application to strike the company off the register (1 page) |
| 11 November 2022 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 27 October 2022 | Previous accounting period shortened from 30 April 2023 to 30 September 2022 (1 page) |
| 1 July 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 16 June 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 6 August 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 24 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 17 June 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 30 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 25 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 25 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 11 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 15 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 8 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 12 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 16 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 16 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 13 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 18 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 18 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 10 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 15 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 27 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 6 August 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 16 May 2002 | Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2002 | Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Incorporation (14 pages) |
| 22 April 2002 | Incorporation (14 pages) |