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W.J. MARTIN BUILDING CONTRACTORS LIMITED

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

This company is commonly known as W.j. Martin Building Contractors Limited. The company was founded 24 years ago and was given the registration number 03891129. The firm's registered office is in EAST SUSSEX. You can find them at 3 Blacklands Crescent, Forest Row, East Sussex, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:W.J. MARTIN BUILDING CONTRACTORS LIMITED
Company Number:03891129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eden Hall Cottage, Stick Hill, Edenbridge, TN8 5NL

Secretary10 December 1999Active
Eden Hall Cottage, Stick Hill, Edenbridge, TN8 5NL

Director10 December 1999Active
Eden Hall Cottage, Stick Hill, Edenbridge, TN8 5NL

Director10 December 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 December 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 December 1999Active

People with Significant Control

Mr William John Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:3 Blacklands Crescent, East Sussex, RH18 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Jane Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:3 Blacklands Crescent, East Sussex, RH18 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Change account reference date company previous shortened.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type total exemption full.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-03-30Accounts

Change account reference date company previous shortened.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Change account reference date company previous extended.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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