About

Registered Number: 04079568
Date of Incorporation: 27/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 7 Raymond Close, West End, Southampton, SO30 2HF,

 

Having been setup in 2000, Martin & Porter Co. Ltd has its registered office in Southampton, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are listed as Hutt, Elaine, Hutt, Michael Ian, Nixon, Christopher John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTT, Michael Ian 11 December 2000 - 1
Secretary Name Appointed Resigned Total Appointments
HUTT, Elaine 01 January 2010 - 1
NIXON, Christopher John 11 December 2000 31 December 2009 1

Filing History

Document Type Date
CS01 - N/A 27 September 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 24 September 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 28 September 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 02 June 2016
AD01 - Change of registered office address 05 February 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 27 September 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 06 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 16 October 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 21 July 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 07 November 2010
CH01 - Change of particulars for director 07 November 2010
CH03 - Change of particulars for secretary 07 November 2010
AP03 - Appointment of secretary 17 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
SH01 - Return of Allotment of shares 23 April 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 02 October 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 12 October 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 23 October 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 08 October 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 30 September 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 02 June 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 15 October 2001
225 - Change of Accounting Reference Date 24 July 2001
287 - Change in situation or address of Registered Office 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
CERTNM - Change of name certificate 18 May 2001
RESOLUTIONS - N/A 15 December 2000
MEM/ARTS - N/A 15 December 2000
RESOLUTIONS - N/A 13 November 2000
MEM/ARTS - N/A 13 November 2000
NEWINC - New incorporation documents 27 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.