About

Registered Number: 03292176
Date of Incorporation: 13/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT

 

John Martin Design Associates Ltd was registered on 13 December 1996 and are based in Halesowen, West Midlands, it's status in the Companies House registry is set to "Active". Barker, Cherril, Barker, Derrick John Martin, Peters, Andrew Charles are listed as the directors of John Martin Design Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Cherril 13 December 1996 - 1
BARKER, Derrick John Martin 13 December 1996 - 1
PETERS, Andrew Charles 01 February 2000 21 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 27 November 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 15 December 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 18 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 17 December 2012
AD01 - Change of registered office address 16 July 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 03 January 2012
MG01 - Particulars of a mortgage or charge 06 October 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 12 January 2009
363a - Annual Return 18 January 2008
AA - Annual Accounts 18 December 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 20 January 2007
363s - Annual Return 10 January 2006
AA - Annual Accounts 10 January 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 13 January 2005
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 05 January 2004
363s - Annual Return 31 December 2002
AA - Annual Accounts 13 December 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 21 December 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 27 December 2000
AA - Annual Accounts 10 April 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
287 - Change in situation or address of Registered Office 14 January 2000
363s - Annual Return 12 January 2000
288b - Notice of resignation of directors or secretaries 16 July 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 13 October 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
287 - Change in situation or address of Registered Office 20 April 1998
363s - Annual Return 30 December 1997
395 - Particulars of a mortgage or charge 13 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
287 - Change in situation or address of Registered Office 14 January 1997
NEWINC - New incorporation documents 13 December 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 05 October 2011 Outstanding

N/A

Debenture 30 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.