About

Registered Number: 05037502
Date of Incorporation: 06/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 53 Roecliffe Road, Woodhouse Eaves, Loughborough, LE12 8TN,

 

Having been setup in 2004, M J Martin Construction Engineering Services Ltd have registered office in Loughborough, it's status is listed as "Active". There are 2 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Matthew Jon 17 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Anna Louise 17 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 26 December 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 31 December 2016
AD01 - Change of registered office address 14 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 02 March 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 01 March 2006
AA - Annual Accounts 12 August 2005
225 - Change of Accounting Reference Date 15 March 2005
363s - Annual Return 04 March 2005
287 - Change in situation or address of Registered Office 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
NEWINC - New incorporation documents 06 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.