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RAY MARTIN LTD

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

This company is commonly known as Ray Martin Ltd. The company was founded 19 years ago and was given the registration number 05162636. The firm's registered office is in SURREY. You can find them at 37 Court Drive, Sutton, Surrey, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:RAY MARTIN LTD
Company Number:05162636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:37 Court Drive, Sutton, Surrey, SM1 3RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briarbanks, Outwood Lane, Chipstead, Coulsdon, England, CR5 3NL

Secretary01 July 2005Active
Briarbanks, Outwood Lane, Chipstead, Coulsdon, England, CR5 3NL

Director24 June 2004Active
Briarbanks, Outwood Lane, Chipstead, Coulsdon, England, CR5 3NL

Director01 July 2005Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Secretary24 June 2004Active
3, Mallinson Road, Beddington, CR0 4UL

Secretary24 June 2004Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director24 June 2004Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director24 June 2004Active

People with Significant Control

Mr Raymond Martin
Notified on:06 June 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Briarbanks, Outwood Lane, Coulsdon, England, CR5 3NL
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-09-11Officers

Change person secretary company with change date.

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2023-08-31Address

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

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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