About

Registered Number: 02477927
Date of Incorporation: 06/03/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Unit 11, Top Barn Business Centre, Holt Heath, Worcester, WR6 6NH

 

Founded in 1990, Martley Electronics Ltd are based in Worcester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed as Francis, Alison Mary, Rhodes, Victoria Caroline, Rosenthal, Paul, Yarnold, Elizabeth Lorraine, Yarnold, Robert Stanley for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RHODES, Victoria Caroline 31 October 2003 - 1
ROSENTHAL, Paul 18 August 2006 - 1
YARNOLD, Robert Stanley N/A 13 April 2007 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Alison Mary 21 April 2006 - 1
YARNOLD, Elizabeth Lorraine N/A 21 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 09 March 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 25 March 2009
RESOLUTIONS - N/A 02 July 2008
123 - Notice of increase in nominal capital 02 July 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 01 October 2007
RESOLUTIONS - N/A 31 May 2007
RESOLUTIONS - N/A 31 May 2007
RESOLUTIONS - N/A 31 May 2007
169 - Return by a company purchasing its own shares 31 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 26 October 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
363s - Annual Return 24 March 2006
RESOLUTIONS - N/A 16 June 2005
RESOLUTIONS - N/A 16 June 2005
MEM/ARTS - N/A 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2005
123 - Notice of increase in nominal capital 16 June 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 15 March 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 16 March 2004
225 - Change of Accounting Reference Date 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 03 April 2000
288c - Notice of change of directors or secretaries or in their particulars 08 July 1999
AA - Annual Accounts 24 June 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 03 June 1998
AA - Annual Accounts 21 January 1998
287 - Change in situation or address of Registered Office 11 November 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 14 March 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 08 March 1995
AA - Annual Accounts 26 October 1994
287 - Change in situation or address of Registered Office 24 August 1994
288 - N/A 24 August 1994
CERTNM - Change of name certificate 11 August 1994
363s - Annual Return 08 August 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 19 March 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 29 May 1992
363a - Annual Return 08 August 1991
RESOLUTIONS - N/A 19 July 1991
AA - Annual Accounts 19 July 1991
RESOLUTIONS - N/A 30 July 1990
MEM/ARTS - N/A 30 July 1990
287 - Change in situation or address of Registered Office 18 July 1990
288 - N/A 18 July 1990
CERTNM - Change of name certificate 23 March 1990
NEWINC - New incorporation documents 06 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.