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ANDREW MARTIN - PLANNING LTD

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

This company is commonly known as Andrew Martin - Planning Ltd. The company was founded 12 years ago and was given the registration number 08013259. The firm's registered office is in DUNMOW. You can find them at Town Mill Mill Lane, Stebbing, Dunmow, Essex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ANDREW MARTIN - PLANNING LTD
Company Number:08013259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Town Mill Mill Lane, Stebbing, Dunmow, Essex, CM6 3SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Mill, Mill Lane, Stebbing, Dunmow, England, CM6 3SN

Director30 March 2012Active
Town Mill, Mill Lane, Stebbing, Dunmow, CM6 3SN

Director09 December 2021Active
Town Mill, Mill Lane, Stebbing, Dunmow, England, CM6 3SN

Director30 March 2012Active

People with Significant Control

Am Planning Trustees Limited
Notified on:09 December 2021
Status:Active
Country of residence:England
Address:Town Mill, Mill Lane, Dunmow, England, CM6 3SN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Andrew Nicholas Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Town Mill, Mill Lane, Dunmow, England, CM6 3SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jacqueline Anne Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Town Mill, Mill Lane, Dunmow, England, CM6 3SN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-29Incorporation

Memorandum articles.

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2021-12-29Resolution

Resolution.

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2021-12-22Capital

Capital allotment shares.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Capital

Capital alter shares subdivision.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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