Company NameMartin Grimes Technology Solutions Limited
DirectorMartin Gerard Grimes
Company StatusActive
Company Number05938903
CategoryPrivate Limited Company
Incorporation Date18 September 2006(17 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Martin Gerard Grimes
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Prospect Road
Longwood
Huddersfield
West Yorkshire
HD3 4UY
Secretary NameMargaret Grimes
NationalityBritish
StatusResigned
Appointed18 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address27 Burniston Drive
Oakes
Huddersfield
West Yorkshire
HD3 3PR

Contact

Websitemgtech.co.uk
Telephone07 810881926
Telephone regionMobile

Location

Registered AddressUnit 16, Holme Mills
Britannia Road
Huddersfield
West Yorkshire
HD3 4QF
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardGolcar
Built Up AreaWest Yorkshire

Shareholders

1 at £1Martin Grimes
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,658
Cash£18,956
Current Liabilities£31,559

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months, 3 weeks ago)
Next Return Due2 October 2024 (4 months, 3 weeks from now)

Filing History

22 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
15 March 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
21 September 2022Confirmation statement made on 18 September 2022 with updates (3 pages)
25 March 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
21 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
22 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
11 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
1 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
1 October 2019Termination of appointment of Margaret Grimes as a secretary on 1 October 2019 (1 page)
21 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
19 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 June 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
18 April 2018Registered office address changed from 31 Prospect Road, Longwood Huddersfield West Yorkshire HD3 4UY to Unit 16, Holme Mills Britannia Road Huddersfield West Yorkshire HD3 4QF on 18 April 2018 (1 page)
21 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
28 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
6 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(4 pages)
24 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(4 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for Martin Grimes on 18 September 2010 (2 pages)
18 October 2010Director's details changed for Martin Grimes on 18 September 2010 (2 pages)
23 July 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
23 July 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 October 2008Return made up to 18/09/08; full list of members (3 pages)
1 October 2008Return made up to 18/09/08; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 October 2007Director's particulars changed (1 page)
15 October 2007Registered office changed on 15/10/07 from: 27 burniston drive, oakes huddersfield west yorkshire HD3 3PR (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Location of debenture register (1 page)
15 October 2007Location of register of members (1 page)
15 October 2007Return made up to 18/09/07; full list of members (2 pages)
15 October 2007Return made up to 18/09/07; full list of members (2 pages)
15 October 2007Registered office changed on 15/10/07 from: 27 burniston drive, oakes huddersfield west yorkshire HD3 3PR (1 page)
15 October 2007Location of debenture register (1 page)
15 October 2007Location of register of members (1 page)
18 September 2006Incorporation (11 pages)
18 September 2006Incorporation (11 pages)