MARTIN BACK CARPENTRY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO19 0NL
Company number 04911507
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 211 BOTLEY ROAD, SHOLING, SOUTHAMPTON, HAMPSHIRE, SO19 0NL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 23 December 2015 GBP 100 . The most likely internet sites of MARTIN BACK CARPENTRY LIMITED are www.martinbackcarpentry.co.uk, and www.martin-back-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Swanwick Rail Station is 3.3 miles; to Redbridge Rail Station is 6.3 miles; to Fareham Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Back Carpentry Limited is a Private Limited Company. The company registration number is 04911507. Martin Back Carpentry Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Martin Back Carpentry Limited is 211 Botley Road Sholing Southampton Hampshire So19 0nl. The company`s financial liabilities are £154.36k. It is £-42.59k against last year. The cash in hand is £220.22k. It is £46.72k against last year. And the total assets are £221.31k, which is £-43.52k against last year. BACK, Jacqueline Joy is a Secretary of the company. BACK, Martin Andrew is a Director of the company. LOVELL, Daniel Curtis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


martin back carpentry Key Finiance

LIABILITIES £154.36k
-22%
CASH £220.22k
+26%
TOTAL ASSETS £221.31k
-17%
All Financial Figures

Current Directors

Secretary
BACK, Jacqueline Joy
Appointed Date: 25 September 2003
Director
BACK, Martin Andrew
Appointed Date: 25 September 2003
65 years old
Director
LOVELL, Daniel Curtis
Appointed Date: 06 July 2007
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Martin Andrew Back
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN BACK CARPENTRY LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 100
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
...
... and 28 more events
25 Oct 2003
Secretary resigned
25 Oct 2003
Director resigned
25 Oct 2003
New secretary appointed
25 Oct 2003
New director appointed
25 Sep 2003
Incorporation

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