About

Registered Number: 01900395
Date of Incorporation: 28/03/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: 40b Humber Avenue, Coventry, CV3 1AY

 

Based in the United Kingdom, Martins Fixings Ltd was setup in 1985, it's status at Companies House is "Active". We do not know the number of employees at Martins Fixings Ltd. The current directors of the business are listed as Osullivan, Mary, Osullivan, Peter, Osullivan, Stephen Francis, Osullivan, Kevin James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSULLIVAN, Mary N/A - 1
OSULLIVAN, Peter N/A - 1
OSULLIVAN, Stephen Francis N/A - 1
OSULLIVAN, Kevin James N/A 18 September 1995 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 31 March 2016
RESOLUTIONS - N/A 21 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 21 October 2015
SH08 - Notice of name or other designation of class of shares 21 October 2015
CC04 - Statement of companies objects 21 October 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 12 September 2012
AA01 - Change of accounting reference date 17 July 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 06 September 2006
225 - Change of Accounting Reference Date 05 June 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 29 September 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 31 August 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 12 September 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 03 October 1996
288 - N/A 03 November 1995
363s - Annual Return 26 September 1995
AA - Annual Accounts 26 September 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 17 October 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 14 October 1993
AA - Annual Accounts 04 December 1992
363s - Annual Return 21 October 1992
AA - Annual Accounts 27 September 1991
363a - Annual Return 27 September 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
363 - Annual Return 01 November 1988
363 - Annual Return 19 October 1988
AA - Annual Accounts 13 October 1988
AA - Annual Accounts 23 March 1988
363 - Annual Return 23 March 1988
287 - Change in situation or address of Registered Office 28 January 1988
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986
NEWINC - New incorporation documents 28 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.