About

Registered Number: 04649210
Date of Incorporation: 28/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: 77-79 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP

 

Marten & Carnaby Ltd was founded on 28 January 2003 and are based in Epsom, Surrey, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAWNE, David Timothy 06 April 2013 - 1
Secretary Name Appointed Resigned Total Appointments
GAWNE, Gillian Dorothy 28 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 06 February 2014
AD01 - Change of registered office address 06 February 2014
AD01 - Change of registered office address 06 February 2014
SH01 - Return of Allotment of shares 05 November 2013
AA - Annual Accounts 18 September 2013
AAMD - Amended Accounts 13 September 2013
AP01 - Appointment of director 30 August 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 08 March 2006
AA - Annual Accounts 02 November 2005
RESOLUTIONS - N/A 24 January 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 19 March 2004
225 - Change of Accounting Reference Date 23 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
287 - Change in situation or address of Registered Office 06 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
NEWINC - New incorporation documents 28 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.