About

Registered Number: 02731178
Date of Incorporation: 09/07/1992 (29 years ago)
Company Status: Active
Registered Address: 18 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP

 

Established in 1992, Martins the Printers Ltd have registered office in Northumberland, it has a status of "Active". Hardie, William, Hardie, Christopher, Martin, Robert David are the current directors of the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDIE, Christopher 09 July 1992 - 1
MARTIN, Robert David 01 June 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HARDIE, William 09 July 1992 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
MR04 - N/A 09 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 21 December 2015
MR01 - N/A 25 September 2015
AR01 - Annual Return 04 July 2015
AA - Annual Accounts 18 December 2014
MR01 - N/A 18 September 2014
MR01 - N/A 17 September 2014
MR01 - N/A 11 September 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 28 February 2014
MR01 - N/A 26 February 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 12 July 2012
AA01 - Change of accounting reference date 19 June 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 28 September 2009
225 - Change of Accounting Reference Date 08 September 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 04 August 2008
363s - Annual Return 12 August 2007
AA - Annual Accounts 19 July 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 21 August 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 28 October 2003
363a - Annual Return 16 July 2003
287 - Change in situation or address of Registered Office 14 April 2003
AUD - Auditor's letter of resignation 09 January 2003
AA - Annual Accounts 07 November 2002
363a - Annual Return 03 August 2002
363a - Annual Return 27 July 2001
AA - Annual Accounts 13 July 2001
363a - Annual Return 14 July 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 16 July 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 20 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 25 July 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 26 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 02 August 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 12 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 November 1992
395 - Particulars of a mortgage or charge 24 August 1992
288 - N/A 17 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1992
287 - Change in situation or address of Registered Office 28 July 1992
288 - N/A 28 July 1992
NEWINC - New incorporation documents 09 July 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2015 Outstanding

N/A

A registered charge 17 September 2014 Outstanding

N/A

A registered charge 17 September 2014 Outstanding

N/A

A registered charge 11 September 2014 Outstanding

N/A

A registered charge 19 February 2014 Fully Satisfied

N/A

Debenture 12 August 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.