Martin Phelps Systems Ltd. Head office in Cirencester. Check Director.

Martin Phelps Systems Ltd, Cirencester

Martin Phelps Systems Ltd is a private limited company. Registered at Mcgills, Oakley House, Tetbury Road, Cirencester GL7 1US, this 19 years old firm was incorporated on 2005-02-08 and is classified as "fire service activities" (SIC code: 84250).
2 directors can be found in the enterprise: Martin P. (appointed on 14 April 2023), Caroline P. (appointed on 24 February 2012). As for the secretaries (1 in total), we can name: Caroline P. (appointed on 08 February 2005).

About
Name: Martin Phelps Systems Ltd
Number: 05357035
Incorporation date: 2005-02-08
End of financial year: 31 October


Address:	Mcgills Oakley House, Tetbury Road Cirencester GL7 1US
SIC code:	84250 - Fire service activities

Company staff

People with significant control

Martin P.

8 February 2023

Nature of control:	25-50% shares

Caroline P.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	100	45,910	64,564	77,022	76,865	108,954	129,659	138,380	148,212	155,546	170,051	202,133
Total Assets Less Current Liabilities	100	10,418	20,379	26,942	37,410	50,742	84,146	87,431	99,833	104,174	113,876	135,032
Fixed Assets	0	2,130	2,353	2,775	2,220	1,198	-	-	-	-	-	-
Shareholder Funds	100	10,418	20,379	26,942	36,966	50,502	-	-	-	-	-	-
Tangible Fixed Assets	0	2,130	2,353	2,775	2,220	1,198	-	-	-	-	-	-

The date for Martin Phelps Systems Ltd confirmation statement filing is 2024-02-22. The previous one was filed on 2023-02-08. The date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Martin P. who owns 1/2 or less of shares. Caroline P. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On 2nd November 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2nd November 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 14th April 2023 filed on: 19th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 28th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 18th, May 2020 \| accounts	Free Download (8 pages)
CH03	On 22nd January 2020 secretary's details were changed filed on: 6th, February 2020 \| officers	Free Download (1 page)
CH01	On 22nd January 2020 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 26th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 21st February 2017 to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US filed on: 21st, February 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2016 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 5th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2014: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 8th February 2013 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 23rd, April 2013 \| accounts	Free Download (6 pages)
CH03	On 7th January 2013 secretary's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
CH01	On 7th January 2013 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2013 filed on: 24th, January 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th January 2013 filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2012 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 28th February 2012 to 31st October 2011 filed on: 14th, October 2011 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 1st October 2011: 100.00 GBP filed on: 14th, October 2011 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 4th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2011 filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 26th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2010 filed on: 22nd, February 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 7th, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th June 2008 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 25th, June 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 25th, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/06/2008 from mcgills oakley house tetbury road cirencester gloucestershire GL7 1US filed on: 25th, June 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 5th, June 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd June 2007 with complete member list filed on: 2nd, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd June 2007 with complete member list filed on: 2nd, June 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
288a	On 17th January 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
288a	On 17th January 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
288a	On 29th December 2005 New secretary appointed filed on: 29th, December 2005 \| officers	Free Download (1 page)
287	Registered office changed on 29/12/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 29th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/12/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 29th, December 2005 \| address	Free Download (1 page)
288a	On 29th December 2005 New secretary appointed filed on: 29th, December 2005 \| officers	Free Download (1 page)
288b	On 18th February 2005 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On 18th February 2005 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On 18th February 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On 18th February 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, February 2005 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 8th, February 2005 \| incorporation	Free Download (9 pages)

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