Company number 03030027
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 19 BEECH HILL, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0JN
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARTIN CHARLES TEXTILES LIMITED are www.martincharlestextiles.co.uk, and www.martin-charles-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Martin Charles Textiles Limited is a Private Limited Company.
The company registration number is 03030027. Martin Charles Textiles Limited has been working since 07 March 1995.
The present status of the company is Active. The registered address of Martin Charles Textiles Limited is 19 Beech Hill Hadley Wood Barnet Hertfordshire En4 0jn. The company`s financial liabilities are £2.55k. It is £-3.22k against last year. The cash in hand is £0.1k. It is £-13.35k against last year. And the total assets are £36.25k, which is £-11.54k against last year. MUSIKANT, Martin is a Director of the company. Secretary HARRIS, Karen has been resigned. Secretary MUSIKANT, Jacqueline has been resigned. Secretary MUSIKANT, Jacqueline has been resigned. Secretary MUSIKANT, Jamie has been resigned. Secretary MUSIKANT, Martin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MUSIKANT, Jacqueline has been resigned. Director MUSIKANT, Martin has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
martin charles textiles Key Finiance
LIABILITIES
£2.55k
-56%
CASH
£0.1k
-100%
TOTAL ASSETS
£36.25k
-25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARRIS, Karen
Resigned: 05 September 2002
Appointed Date: 16 May 2001
Secretary
MUSIKANT, Jamie
Resigned: 01 December 2006
Appointed Date: 05 September 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
MUSIKANT, Martin
Resigned: 06 February 2001
Appointed Date: 07 March 1995
71 years old
MARTIN CHARLES TEXTILES LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
29 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
07 Jan 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
03 Jun 1996
Return made up to 07/03/96; full list of members
12 Apr 1995
Secretary resigned;new secretary appointed
05 Apr 1995
Director resigned;new director appointed
07 Mar 1995
Incorporation