About

Registered Number: 06606489
Date of Incorporation: 30/05/2008 (12 years and 11 months ago)
Company Status: Active
Registered Address: Wisteria Cottage Caleb Hill Road, Old Leake, Boston, Lincolnshire, PE22 9QB

 

S Martin Consultants Ltd was registered on 30 May 2008 with its registered office in Boston. We do not know the number of employees at this business. The current directors of this company are listed as Martin, Sarah Louise, Martin, Sarah Louise, Martin, Stephen Arnold, Temple Secretaries Limited, Company Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Sarah Louise 06 June 2015 - 1
MARTIN, Stephen Arnold 30 May 2008 - 1
COMPANY DIRECTORS LIMITED 30 May 2008 30 May 2008 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Sarah Louise 30 May 2008 - 1
TEMPLE SECRETARIES LIMITED 30 May 2008 30 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sarah Louise Martin/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Arnold Martin/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 17 June 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AD01 - Change of registered office address 15 February 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 10 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
NEWINC - New incorporation documents 30 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.