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Dato Capital United Kingdom

F Martin (Letchworth) LTD

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Reports

Extended Company Report with Annual Accounts F MARTIN (LETCHWORTH) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data F MARTIN (LETCHWORTH) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-05-31
Employees£2 0%
Total assets£483,679 -10.17%

Details

Company type Private Limited Company, Active
Company Number 01216142
Record last updated Tuesday, February 28, 2017 9:41:51 AM UTC
Official Address 501 Ground Floor Unit Centennial Park Avenue Elstree Borehamwood
There are 336 companies registered at this street
Postal Code WD63FG
Sector Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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Directors

Document Type Publication date Download link
Financials Feb 21, 2017 Annual accounts Annual accounts
Registry Jan 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 9, 2017 Change of registered office address Change of registered office address
Registry Dec 6, 2016 Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Dec 6, 2016 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Dec 16, 2015 Annual return Annual return
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Sep 3, 2015 Change of registered office address Change of registered office address
Financials Jan 20, 2015 Annual accounts Annual accounts
Registry Dec 16, 2014 Annual return Annual return
Financials Feb 10, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Annual return Annual return
Registry Jun 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 3, 2013 Change of particulars for director Change of particulars for director
Registry May 3, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 25, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Financials Jan 13, 2012 Annual accounts Annual accounts
Financials Feb 11, 2011 Annual accounts 8085836... Annual accounts 8085836...
Registry Jan 12, 2011 Annual return Annual return
Registry Apr 29, 2010 Change of registered office address Change of registered office address
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location 2608643... Change of location of company records to the single alternative inspection location 2608643...
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location 2608643... Change of location of company records to the single alternative inspection location 2608643...
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location 2608643... Change of location of company records to the single alternative inspection location 2608643...
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location 2608643... Change of location of company records to the single alternative inspection location 2608643...
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location 2608642... Change of location of company records to the single alternative inspection location 2608642...
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 25, 2009 Annual accounts Annual accounts
Financials Mar 2, 2009 Annual accounts 8463445... Annual accounts 8463445...
Registry Jan 14, 2009 Annual return Annual return
Registry Sep 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Registry Dec 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2007 Appointment of a person Appointment of a person
Registry Mar 28, 2007 Resignation of a person Resignation of a person
Registry Mar 23, 2007 Appointment of a man as House Furnisher and Secretary Appointment of a man as House Furnisher and Secretary
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Financials Mar 21, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Annual return Annual return
Financials Mar 14, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Financials Mar 20, 2003 Annual accounts Annual accounts
Registry Dec 11, 2002 Annual return Annual return
Financials May 28, 2002 Amended accounts Amended accounts
Financials Mar 28, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Financials Mar 13, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Annual return Annual return
Registry Jan 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 29, 2000 Annual accounts Annual accounts
Registry Dec 30, 1999 Annual return Annual return
Registry Aug 5, 1999 Annual return 1788041... Annual return 1788041...
Financials Mar 30, 1999 Annual accounts Annual accounts
Registry Jan 22, 1998 Annual return Annual return
Financials Jan 4, 1998 Annual accounts Annual accounts
Registry Dec 15, 1997 Sub division of shares Sub division of shares
Registry Dec 15, 1997 Varying share rights and names Varying share rights and names
Registry Dec 15, 1997 Resolution Resolution
Registry Dec 15, 1997 Resolution 1831284... Resolution 1831284...
Registry Oct 13, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 1997 Accounts Accounts
Financials Dec 27, 1996 Annual accounts Annual accounts
Registry Dec 10, 1996 Annual return Annual return
Registry Dec 10, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 1996 Change in situation or address of registered office 1802257... Change in situation or address of registered office 1802257...
Financials Jan 2, 1996 Annual accounts Annual accounts
Registry Dec 18, 1995 Annual return Annual return
Registry Jul 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 4, 1995 Annual accounts Annual accounts
Registry Dec 11, 1994 Annual return Annual return
Registry Feb 22, 1994 Annual return 1911100... Annual return 1911100...
Financials Jan 7, 1994 Annual accounts Annual accounts
Registry Jun 4, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 4, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 1993 Annual return Annual return
Financials Dec 21, 1992 Annual accounts Annual accounts
Registry Dec 5, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 1992 Resolution Resolution
Registry Oct 28, 1992 Resolution 1880678... Resolution 1880678...
Registry Oct 28, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 28, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 28, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 1992 Change of name certificate Change of name certificate
Registry Dec 23, 1991 Resolution Resolution
Registry Dec 23, 1991 Annual return Annual return

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