About

Registered Number: 00407392
Date of Incorporation: 30/03/1946 (78 years ago)
Company Status: Active
Registered Address: 820 The Crescent, Colchester Business Park, Colchester, CO4 9YQ,

 

Founded in 1946, John Martin of London Ltd are based in Colchester, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for the company in the Companies House registry.

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

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.