Company number 04650349
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 11 CHESHIRE AVENUE, BIRTLEY, CHESTER LE STREET, TYNE AND WEAR, ENGLAND, DH3 2BA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Mr Steven Martin on 27 February 2017; Confirmation statement made on 28 January 2017 with updates; Secretary's details changed for Mr Steven Martin on 24 October 2016. The most likely internet sites of MARTIN BUILDING CONTRACTORS LIMITED are www.martinbuildingcontractors.co.uk, and www.martin-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Martin Building Contractors Limited is a Private Limited Company.
The company registration number is 04650349. Martin Building Contractors Limited has been working since 28 January 2003.
The present status of the company is Active. The registered address of Martin Building Contractors Limited is 11 Cheshire Avenue Birtley Chester Le Street Tyne and Wear England Dh3 2ba. The company`s financial liabilities are £12.9k. It is £-0.24k against last year. The cash in hand is £7.15k. It is £5.39k against last year. And the total assets are £8.74k, which is £-4.82k against last year. MARTIN, Steven is a Secretary of the company. MARTIN, Keith Thomas is a Director of the company. MARTIN, Steven is a Director of the company. Secretary MARTIN, Keith has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MARTIN, Keith has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
martin building contractors Key Finiance
LIABILITIES
£12.9k
-2%
CASH
£7.15k
+306%
TOTAL ASSETS
£8.74k
-36%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MARTIN, Keith
Resigned: 31 March 2012
Appointed Date: 07 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 January 2003
Appointed Date: 28 January 2003
Director
MARTIN, Keith
Resigned: 31 March 2012
Appointed Date: 07 February 2003
74 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 January 2003
Appointed Date: 28 January 2003
Persons With Significant Control
Keith Thomas Martin
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Martin
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN BUILDING CONTRACTORS LIMITED Events
28 Feb 2017
Secretary's details changed for Mr Steven Martin on 27 February 2017
27 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 Feb 2017
Secretary's details changed for Mr Steven Martin on 24 October 2016
27 Feb 2017
Director's details changed for Steven Martin on 27 February 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
20 Feb 2003
Registered office changed on 20/02/03 from: highgarth, 53 fell bank birkley county durham DH3 1AQ
20 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
28 Jan 2003
Incorporation