MARTLET AUDIT LIMITED
WORTHING D. MACDONALD & COMPANY LIMITED

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 04067584
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address MARTLET HOUSE, E1 YEOMAN GATE YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 30 April 2016 to 6 May 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of MARTLET AUDIT LIMITED are www.martletaudit.co.uk, and www.martlet-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martlet Audit Limited is a Private Limited Company. The company registration number is 04067584. Martlet Audit Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Martlet Audit Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . MACDONALD, Stephanie Alison is a Secretary of the company. MACDONALD, David Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MACDONALD, Stephanie Alison
Appointed Date: 07 September 2000

Director
MACDONALD, David Charles
Appointed Date: 07 September 2000
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr David Charles Macdonald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARTLET AUDIT LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Previous accounting period extended from 30 April 2016 to 6 May 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 101

...
... and 40 more events
22 Sep 2000
Director resigned
11 Sep 2000
New secretary appointed
11 Sep 2000
Registered office changed on 11/09/00 from: 12 york place leeds west yorkshire LS1 2DS
11 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation

MARTLET AUDIT LIMITED Charges

15 February 2011
Legal charge
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit number E1 yeoman gate yeoman way worthing west sussex…
2 February 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…