G W Martin & Son Limited, Keswick
G W Martin & Son Limited is a private limited company. Located at 12 Croft Terrace, Braithwaite, Keswick CA12 5TQ, the aforementioned 21 years old enterprise was incorporated on 2002-11-21 and is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).4 directors can be found in this enterprise: Linda M. (appointed on 21 November 2002), Mary M. (appointed on 21 November 2002), Tony M. (appointed on 21 November 2002). Moving to the secretaries (1 in total), we can name: Tony M. (appointed on 21 November 2002).
| About | |
|---|---|
| Name: G W Martin & Son Limited | |
| Number: 04596426 | |
| Incorporation date: 2002-11-21 | |
| End of financial year: 31 January |
| Address: |
12 Croft Terrace Braithwaite Keswick CA12 5TQ |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. |
Company staff
People with significant control
Tony M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Linda M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 177,762 | 188,741 | 239,219 | 280,553 | 349,195 | 476,343 | 666,411 | 733,666 | 1,045,557 | 980,223 | 989,652 | 677,445 |
| Total Assets Less Current Liabilities | 91,054 | 120,340 | 136,699 | 132,685 | 180,277 | 242,159 | 263,305 | 369,805 | 632,879 | 664,140 | 622,780 | 537,600 |
| Fixed Assets | 6,820 | 17,389 | 29,838 | 24,054 | 20,017 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1,200 | 1,200 | 1,200 | 1,200 | 1,200 | - | - | - | - | - | - | - |
| Shareholder Funds | 90,345 | 116,862 | 130,731 | 127,874 | 176,274 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,820 | 17,389 | 29,838 | 24,054 | 20,017 | - | - | - | - | - | - | - |
The target date for G W Martin & Son Limited confirmation statement filing is 2023-11-26. The previous confirmation statement was sent on 2022-11-12. The date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.
2 persons of significant control are listed in the official register, namely: Tony M. that has 1/2 or less of shares, 1/2 or less of voting rights. Linda M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 23rd, August 2023 | accounts |
Free Download
(9 pages)
|
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