About

Registered Number: 04987372
Date of Incorporation: 08/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: The Chilterns Roman Bank, Holbeach Bank, Holbeach, Spalding, Lincolnshire, PE12 8BX

 

K Martin & Son Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The organisation has 2 directors listed as Martin, Colin Kenneth, Martin, Jane Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Colin Kenneth 08 December 2003 - 1
MARTIN, Jane Elizabeth 08 December 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
MR01 - N/A 27 February 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 25 July 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 20 December 2016
AA01 - Change of accounting reference date 18 November 2016
AA01 - Change of accounting reference date 17 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 25 June 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 02 January 2008
363s - Annual Return 06 January 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 10 March 2005
225 - Change of Accounting Reference Date 10 December 2004
395 - Particulars of a mortgage or charge 23 April 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
287 - Change in situation or address of Registered Office 22 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
NEWINC - New incorporation documents 08 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2020 Outstanding

N/A

Debenture 21 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.