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A.L.MARTIN & SON,LIMITED

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

This company is commonly known as A.l.martin & Son,limited. The company was founded 73 years ago and was given the registration number 00490040. The firm's registered office is in OKEHAMPTON. You can find them at 36 Fore Street, , Okehampton, Devon. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:A.L.MARTIN & SON,LIMITED
Company Number:00490040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1951
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:36 Fore Street, Okehampton, Devon, EX20 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Secretary-Active
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Director01 December 1996Active
36, Fore Street, Okehampton, United Kingdom, EX20 1HB

Director01 December 1996Active
15 St James Street, Okehampton, EX20 1DJ

Director-Active
36, Fore Street, Okehampton, United Kingdom, EX20 1HB

Director-Active

People with Significant Control

Mr Philip Leslie Martin
Notified on:28 February 2022
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard John Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:77, Exeter Road, Okehampton, United Kingdom, EX20 1QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Officers

Change person secretary company with change date.

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2023-11-01Address

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

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Address

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

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2021-01-29Officers

Change person secretary company with change date.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-12Officers

Change person director company with change date.

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2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Officers

Termination director company with name termination date.

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2019-11-11Officers

Change person secretary company with change date.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-11Officers

Change person director company with change date.

Download
2019-11-11Officers

Change person director company with change date.

Download

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