About

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

 

Founded in 2008, S Martin Consultants Ltd have registered office in Boston, Lincolnshire. We don't currently know the number of employees at the business. The company has 5 directors 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 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.