About

Registered Number: 05119722
Date of Incorporation: 05/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Suite 5 22 Winckley Square, Preston, Lancashire, PR1 3JJ,

 

Having been setup in 2004, Martin Furber & Co Ltd have registered office in Preston in Lancashire, it's status at Companies House is "Active". There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAPRIDGE LIMITED 05 May 2004 13 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 15 May 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 26 April 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 12 May 2017
AD01 - Change of registered office address 09 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2017
AD01 - Change of registered office address 07 September 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 24 May 2016
AA - Annual Accounts 24 August 2015
AA01 - Change of accounting reference date 27 May 2015
AR01 - Annual Return 11 May 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 30 May 2013
TM02 - Termination of appointment of secretary 13 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 24 May 2012
AA01 - Change of accounting reference date 29 November 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 23 July 2010
CH04 - Change of particulars for corporate secretary 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 04 May 2010
AAMD - Amended Accounts 04 May 2010
287 - Change in situation or address of Registered Office 15 July 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 03 June 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 03 May 2006
287 - Change in situation or address of Registered Office 28 October 2005
363s - Annual Return 10 June 2005
225 - Change of Accounting Reference Date 21 February 2005
287 - Change in situation or address of Registered Office 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
287 - Change in situation or address of Registered Office 11 May 2004
NEWINC - New incorporation documents 05 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.