About

Registered Number: 01496898
Date of Incorporation: 15/05/1980 (44 years ago)
Company Status: Active
Registered Address: 1 Mill Lane Crescent, Southport, PR9 7PF,

 

Martin Motors (Southport) Ltd was founded on 15 May 1980, it has a status of "Active". There is only one director listed for Martin Motors (Southport) Ltd at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THWAITES, Frank Coward N/A 12 November 1997 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
CH01 - Change of particulars for director 23 April 2020
CH03 - Change of particulars for secretary 23 April 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 21 June 2017
AD01 - Change of registered office address 20 June 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 03 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2007
353 - Register of members 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 31 May 2003
288a - Notice of appointment of directors or secretaries 07 October 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 17 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2002
287 - Change in situation or address of Registered Office 04 February 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 27 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2000
363s - Annual Return 09 June 2000
395 - Particulars of a mortgage or charge 03 February 2000
395 - Particulars of a mortgage or charge 06 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 15 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 17 June 1996
RESOLUTIONS - N/A 10 June 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 06 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 November 1994
AA - Annual Accounts 24 August 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 20 August 1993
395 - Particulars of a mortgage or charge 26 September 1992
AA - Annual Accounts 21 September 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 21 June 1991
363b - Annual Return 21 June 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 01 June 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
RESOLUTIONS - N/A 09 November 1987
AA - Annual Accounts 06 September 1987
363 - Annual Return 06 September 1987
AA - Annual Accounts 18 October 1986
363 - Annual Return 18 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 January 2000 Fully Satisfied

N/A

Legal mortgage 21 December 1999 Fully Satisfied

N/A

Legal charge 25 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.