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A.DAVID MARTIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.david Martin Limited. The company was founded 12 years ago and was given the registration number 07802639. The firm's registered office is in WREXHAM. You can find them at First Floor, Suite 1a Llyndir Lane, Rossett, Wrexham, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:A.DAVID MARTIN LIMITED
Company Number:07802639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:First Floor, Suite 1a Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Claremont Bank, Shrewsbury, England, SY1 1RW

Director10 October 2011Active

People with Significant Control

Mrs Jane Madeline Martin
Notified on:14 October 2019
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:4, Claremont Bank, Shrewsbury, England, SY1 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:Wales
Address:First Floor, Suite 1a, Llyndir Lane, Wrexham, Wales, LL12 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew James Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Wales
Address:First Floor, Suite 1a, Llyndir Lane, Wrexham, Wales, LL12 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Alastair David Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:4, Claremont Bank, Shrewsbury, England, SY1 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-13Dissolution

Dissolution application strike off company.

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2021-04-13Address

Change registered office address company with date old address new address.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-02-23Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-10-14Capital

Capital allotment shares.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts amended with accounts type total exemption small.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

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2017-07-15Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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