Company number 04689010
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 23 BIRMINGHAM ROAD, STONELEIGH, KENILWORTH, WARWICKSHIRE, CV8 3DD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of MARTIN SMITH ARCHITECT LTD are www.martinsmitharchitect.co.uk, and www.martin-smith-architect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Martin Smith Architect Ltd is a Private Limited Company.
The company registration number is 04689010. Martin Smith Architect Ltd has been working since 06 March 2003.
The present status of the company is Active. The registered address of Martin Smith Architect Ltd is 23 Birmingham Road Stoneleigh Kenilworth Warwickshire Cv8 3dd. The company`s financial liabilities are £0.01k. It is £-0.18k against last year. And the total assets are £5.65k, which is £-0.35k against last year. SMITH, Kim Lesley is a Secretary of the company. SMITH, Kim Lesley is a Director of the company. SMITH, Martin Alan 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 "Architectural activities".
martin smith architect Key Finiance
LIABILITIES
£0.01k
-93%
CASH
n/a
TOTAL ASSETS
£5.65k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr Martin Alan Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MARTIN SMITH ARCHITECT LTD Events
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Register(s) moved to registered office address 23 Birmingham Road Stoneleigh Kenilworth Warwickshire CV8 3DD
14 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 39 more events
21 Mar 2003
Secretary resigned
21 Mar 2003
New secretary appointed
21 Mar 2003
Director resigned
21 Mar 2003
New director appointed
06 Mar 2003
Incorporation