Martin Pendered & Co. Limited

Martin Pendered & Co. Limited, Northampton

Martin Pendered & Co. Limited is a private limited company. Once, it was called Sellers Surveys Ltd (changed on 2010-06-03). Situated at 310 Wellingborough Road, Northampton, this 25 years old enterprise was incorporated on 1998-12-29 and is officially categorised as "real estate agencies" (SIC code: 68310).
2 directors can be found in the company: Andrew P. (appointed on 15 December 2019), Jennifer P. (appointed on 01 June 2010). Moving on to the secretaries (1 in total), we can name: Jennifer P. (appointed on 11 February 2003).

About
Name: Martin Pendered & Co. Limited
Number: 03689328
Incorporation date: 1998-12-29
End of financial year: 31 December


Address:	310 Wellingborough Road Northampton Northampton NN1 4EP
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Jennifer P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Martin P.

6 April 2016 - 11 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	60,249	50,216	122,438	184,603	207,680	310,800	154,771	179,806	136,311	143,315	161,482	169,203	169,802
Fixed Assets	230,458	221,873	206,113	190,979	207,975	110,002	77,512	36,703	16,882	4,964	1,513	-	-
Intangible Fixed Assets	225,000	212,500	200,000	187,500	175,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	108,399	159,992	211,498	267,282	302,933	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,458	9,373	6,113	3,479	32,975	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	108,399	159,992	211,498	267,282	238,350	334,048	166,196	164,464	102,146	96,274	112,086	117,552	122,645

The date for Martin Pendered & Co. Limited confirmation statement filing is 2024-01-12. The latest confirmation statement was submitted on 2022-12-29. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Jennifer P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martin P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, May 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, August 2020 \| accounts	Free Download (8 pages)
TM01	Sun, 2nd Feb 2020 - the day director's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AP01	On Sun, 15th Dec 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
CH03	On Sun, 15th Dec 2019 secretary's details were changed filed on: 3rd, January 2020 \| officers	Free Download (1 page)
CH01	On Sun, 15th Dec 2019 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AP01	On Sun, 15th Dec 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
TM01	Mon, 11th Nov 2019 - the day director's appointment was terminated filed on: 12th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, March 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 29th Dec 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 29th Dec 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 29th Dec 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Dec 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Dec 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AP01	On Tue, 21st Dec 2010 new director was appointed. filed on: 21st, December 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed sellers surveys LTDcertificate issued on 03/06/10 filed on: 3rd, June 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 25th May 2010 filed on: 25th, May 2010 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 10th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, August 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, August 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 31st Dec 2003 with shareholders record filed on: 31st, December 2003 \| annual return	Free Download (7 pages)
363(288)	Wed, 31st Dec 2003 Annual return (Director resigned) annual return
288a	On Fri, 21st Feb 2003 New secretary appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 21st, February 2003 \| accounts	Free Download (1 page)
288b	On Fri, 21st Feb 2003 Secretary resigned filed on: 21st, February 2003 \| officers	Free Download (1 page)
363s	Annual return up to Fri, 14th Feb 2003 with shareholders record filed on: 14th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Fri, 14th Feb 2003 Annual return (Secretary resigned) annual return
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, July 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 15th, June 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 18th Jan 2001 with shareholders record filed on: 18th, January 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 10th, January 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 29th Dec 1999 with shareholders record filed on: 29th, December 1999 \| annual return	Free Download (7 pages)
287	Registered office changed on 15/01/99 from: 2 burystead place wellingborough northamptonshire NN8 1AH filed on: 15th, January 1999 \| address	Free Download (1 page)
288a	On Fri, 15th Jan 1999 New secretary appointed filed on: 15th, January 1999 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, December 1998 \| incorporation	Free Download (29 pages)

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