About

Registered Number: 00407392
Date of Incorporation: 30/03/1946 (74 years and 6 months ago)
Company Status: Active
Registered Address: 820 The Crescent, Colchester Business Park, Colchester, CO4 9YQ,

 

Established in 1946, John Martin of London Ltd have registered office in Colchester, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Brian Anthony John N/A 03 April 2018 1
MARTIN, Christine Elizabeth N/A 21 July 1992 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Katherine Margaret 12 May 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Alexander Frederick Martin/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 19 December 2019
CS01 - N/A 16 December 2019
AA - Annual Accounts 24 October 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 30 April 2018
MR04 - N/A 26 April 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 16 December 2016
MR01 - N/A 12 September 2016
CH01 - Change of particulars for director 08 August 2016
CH03 - Change of particulars for secretary 08 August 2016
CH01 - Change of particulars for director 08 August 2016
CH01 - Change of particulars for director 08 August 2016
CH01 - Change of particulars for director 08 August 2016
CH01 - Change of particulars for director 08 August 2016
AD01 - Change of registered office address 08 August 2016
CH01 - Change of particulars for director 08 August 2016
RP04 - N/A 24 April 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 23 February 2015
RP04 - N/A 12 January 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
AA - Annual Accounts 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
363s - Annual Return 19 December 2006
395 - Particulars of a mortgage or charge 18 December 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 13 January 2006
RESOLUTIONS - N/A 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
123 - Notice of increase in nominal capital 28 December 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 19 May 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
363s - Annual Return 24 December 2002
288c - Notice of change of directors or secretaries or in their particulars 24 December 2002
288c - Notice of change of directors or secretaries or in their particulars 24 December 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 30 March 2001
363s - Annual Return 09 January 2001
288b - Notice of resignation of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 18 January 2000
288c - Notice of change of directors or secretaries or in their particulars 18 January 2000
AA - Annual Accounts 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 15 January 1999
288c - Notice of change of directors or secretaries or in their particulars 15 January 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 12 May 1998
363s - Annual Return 11 January 1998
288c - Notice of change of directors or secretaries or in their particulars 11 January 1998
288a - Notice of appointment of directors or secretaries 28 August 1997
225 - Change of Accounting Reference Date 05 August 1997
AA - Annual Accounts 04 July 1997
287 - Change in situation or address of Registered Office 04 July 1997
288c - Notice of change of directors or secretaries or in their particulars 04 July 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 10 January 1996
363s - Annual Return 20 January 1995
AA - Annual Accounts 16 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 June 1994
363s - Annual Return 10 February 1994
363s - Annual Return 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
AA - Annual Accounts 05 April 1993
AA - Annual Accounts 11 August 1992
AA - Annual Accounts 24 February 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 21 February 1992
363 - Annual Return 30 January 1990
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
AA - Annual Accounts 18 March 1987
363 - Annual Return 29 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2016 Outstanding

N/A

Rent deposit deed 06 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.