Company NameNigel Martin Limited
DirectorNigel Martin
Company StatusActive
Company Number05019404
CategoryPrivate Limited Company
Incorporation Date19 January 2004(20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameNigel Martin
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2004(same day as company formation)
RolePainter And Decorator
Country of ResidenceEngland
Correspondence Address18 Thorpefield
Sockbridge
Penrith
Cumbria
CA10 2JN
Secretary NameSamantha Denise Martin
NationalityBritish
StatusCurrent
Appointed19 January 2004(same day as company formation)
RoleIT Engineer
Correspondence Address18 Thorpefield
Sockbridge
Penrith
Cumbria
CA10 2JN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 January 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitenigelmartintiling.co.uk

Location

Registered AddressQueensgate House, 23 North Park
Road, Harrogate
North Yorkshire
HG1 5PD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Mr Nigel Martin
100.00%
Ordinary

Financials

Year2014
Net Worth£502
Cash£436
Current Liabilities£5,940

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 December

Returns

Latest Return19 January 2024 (3 months ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

27 October 2023Micro company accounts made up to 31 December 2022 (7 pages)
29 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
3 April 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (7 pages)
18 March 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
23 December 2021Director's details changed for Nigel Martin on 23 December 2021 (2 pages)
23 December 2021Secretary's details changed for Samantha Denise Martin on 23 December 2021 (1 page)
23 December 2021Change of details for Nigel Martin as a person with significant control on 23 December 2021 (2 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (7 pages)
2 February 2021Change of details for Nigel Martin as a person with significant control on 2 February 2021 (2 pages)
2 February 2021Secretary's details changed for Samantha Denise Martin on 2 February 2021 (1 page)
2 February 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
2 February 2021Director's details changed for Nigel Martin on 2 February 2021 (2 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (7 pages)
20 February 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
10 April 2019Compulsory strike-off action has been discontinued (1 page)
9 April 2019First Gazette notice for compulsory strike-off (1 page)
8 April 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
28 March 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
21 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
24 March 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(4 pages)
17 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(4 pages)
20 April 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(4 pages)
17 April 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 April 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 April 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
24 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010Director's details changed for Nigel Martin on 19 January 2010 (2 pages)
22 March 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
22 March 2010Director's details changed for Nigel Martin on 19 January 2010 (2 pages)
22 March 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 February 2009Return made up to 19/01/09; full list of members (3 pages)
24 February 2009Return made up to 19/01/09; full list of members (3 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2008Return made up to 19/01/08; full list of members (3 pages)
7 April 2008Return made up to 19/01/08; full list of members (3 pages)
29 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 March 2007Return made up to 19/01/07; full list of members (2 pages)
26 March 2007Return made up to 19/01/07; full list of members (2 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2006Return made up to 19/01/06; full list of members (2 pages)
31 January 2006Return made up to 19/01/06; full list of members (2 pages)
14 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 February 2005Return made up to 19/01/05; full list of members (6 pages)
18 February 2005Return made up to 19/01/05; full list of members (6 pages)
21 January 2005Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
21 January 2005Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
17 February 2004New secretary appointed (2 pages)
17 February 2004Director resigned (1 page)
17 February 2004New director appointed (2 pages)
17 February 2004Director resigned (1 page)
17 February 2004Secretary resigned (1 page)
17 February 2004New secretary appointed (2 pages)
17 February 2004Secretary resigned (1 page)
17 February 2004New director appointed (2 pages)
19 January 2004Incorporation (16 pages)
19 January 2004Incorporation (16 pages)