About

Registered Number: 02197284
Date of Incorporation: 23/11/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Highfield House, Littleport, Ely, Cambs, CB6 1HQ

 

William Martin (Littleport) Ltd was founded on 23 November 1987 with its registered office in Ely, Cambs, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Martin, Charles Heber, Martin, John Sinclair in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Charles Heber N/A 23 November 1995 1
MARTIN, John Sinclair N/A 01 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 28 April 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 20 April 2017
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 26 April 2015
SH08 - Notice of name or other designation of class of shares 15 May 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 30 March 2010
RESOLUTIONS - N/A 15 February 2010
CC04 - Statement of companies objects 15 February 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 03 May 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 06 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 01 April 2003
395 - Particulars of a mortgage or charge 11 October 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 09 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 15 May 2000
363s - Annual Return 08 May 1999
AA - Annual Accounts 24 April 1999
AA - Annual Accounts 14 May 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 15 May 1997
RESOLUTIONS - N/A 20 December 1996
AA - Annual Accounts 02 October 1996
363s - Annual Return 24 May 1996
288 - N/A 31 January 1996
363s - Annual Return 02 June 1995
AA - Annual Accounts 11 May 1995
RESOLUTIONS - N/A 11 January 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 12 May 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 11 June 1993
AA - Annual Accounts 18 May 1992
363s - Annual Return 18 May 1992
363a - Annual Return 10 June 1991
AA - Annual Accounts 24 May 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
AUD - Auditor's letter of resignation 20 November 1989
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
RESOLUTIONS - N/A 29 April 1988
288 - N/A 06 April 1988
287 - Change in situation or address of Registered Office 06 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1988
PUC 5 - N/A 18 March 1988
PUC 2 - N/A 18 March 1988
RESOLUTIONS - N/A 15 March 1988
RESOLUTIONS - N/A 15 March 1988
RESOLUTIONS - N/A 15 March 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 March 1988
123 - Notice of increase in nominal capital 15 March 1988
CERTNM - Change of name certificate 20 January 1988
288 - N/A 20 January 1988
287 - Change in situation or address of Registered Office 20 January 1988
NEWINC - New incorporation documents 23 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.