THE MARTLETS TRADING CO LTD
Active - Accounts Filed
General Information
NAME
THE MARTLETS TRADING CO LTD
COMPANY NUMBER
04557282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
09/10/2002
(22 years and 1 months old)
WEBSITE
http://themartlets.org.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/10/2002
13/11/2002
THE MARTLETS HOSPICE TRADING CO LIMITED
HOVE
BN3 7LW
Telephone: 01273721188
TPS: No
170-172 South Coast Road
Peacehaven
East Sussex
BN10 8JH
Martlets Hospice
Wayfield Avenue
Hove
BN3 7LW
BN3 7LW
Telephone: 721188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARTLETS HOSPICE LIMITED | Active - Accounts Filed | View Report |
| THE MARTLETS TRADING CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | Duncan Bernard Stewart (910193727) has left the board |
Credit Risk Overview
Want to learn more about THE MARTLETS TRADING CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MARTLETS TRADING CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MARTLETS TRADING CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
09/10/2002 - Present (22 years and 1 months) 09/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
Director: 01/10/2004 - Present (20 years and 1 months) Secretary: 14/10/2002 - Present (22 years and 1 months) Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARTLETS HOSPICE LIMITED | Active - Accounts Filed | View Report |
| MARTLETS CARE LIMITED | Active - Accounts Filed | View Report |
| THE MARTLETS TRADING CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | Duncan Bernard Stewart (910193727) has left the board |
| 18/04/2024 | New Board Member Rebecca Julie Jupp (932191630) Appointed |
| 04/04/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | Michael James Bedingfield (918056787) has left the board |
| 15/06/2023 | New Board Member Duncan Bernard Stewart (910193727) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 15/06/2022 | Baldeep Singh Dhol (920207982) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member David Brian Quinton (920668223) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 02/09/2019 | Harry Richard Knight (920180140) has left the board |
| 02/09/2019 | Duncan Bernard Stewart (910193727) has left the board |
| 02/09/2019 | New Board Member Wayne Benedict Thomas Murray (925648581) Appointed |
| 02/09/2019 | New Board Member Michael James Bedingfield (918056787) Appointed |
| 02/04/2019 | Barry Anthony Hancock (907854453) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 19/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 11/10/2018 | Christine Ann D'Cruz (907464766) has left the board |
| 11/10/2018 | New Board Member Karen Elizabeth Blatchford (925118573) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 12/06/2017 | Change in Reg. Office |
| 23/01/2017 | Andrew Gillies (920734838) has left the board |
| 23/01/2017 | New Board Member Harry Richard Knight (920180140) Appointed |
| 23/01/2017 | New Board Member Duncan Bernard Stewart (910193727) Appointed |
| 23/01/2017 | New Board Member Barry Anthony Hancock (907854453) Appointed |
| 07/12/2016 | Michael Ronald Edwards (904963024) has left the board |
| 05/11/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Andrew Gillies (920734838) Appointed |
| 20/07/2016 | New Board Member Christine Ann D'Cruz (907464766) Appointed |
| 03/06/2016 | David Mathison Waters (905417095) has left the board |
| 18/04/2016 | John Edward Powell (901657155) has left the board |
| 27/10/2015 | New Company Secretary Baldeep Singh Dhol (920207982) Appointed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | David John Langley (908261855) has left the board |
| 08/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 17/10/2014 | Giles Robert Paul (908570259) has left the board |
| 17/10/2014 | New Accounts filed |
| 17/10/2014 | Robin Francis Sidney Wilson (900152480) has left the board |
| 08/11/2013 | New Annual Return filed |
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