Martell Mailing Limited. Head office in Bournemouth. Check Director.

Martell Mailing Limited, Bournemouth

Martell Mailing Limited is a private limited company. Located at C/O Bulpitt Crocker Taxation Limited Tayfield House, 38 Poole Road, Bournemouth BH4 9DW, this 19 years old company was incorporated on 2004-06-09 and is categorised as "unlicensed carrier" (Standard Industrial Classification: 53202).
2 directors can be found in this enterprise: Jacqueline B. (appointed on 15 June 2004), Norman B. (appointed on 15 June 2004). As for the secretaries (1 in total), we can name: Jacqueline B. (appointed on 15 June 2004).

About
Name: Martell Mailing Limited
Number: 05149373
Incorporation date: 2004-06-09
End of financial year: 30 June


Address:	C/o Bulpitt Crocker Taxation Limited Tayfield House 38 Poole Road Bournemouth BH4 9DW
SIC code:	53202 - Unlicensed carrier

Company staff

People with significant control

Jacqueline B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Norman B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	21,770	16,205	17,870	8,457	5,074	566	1,342	1,276	1,676
Fixed Assets	2,596	1,946	1,460	1,095	821	616	462	346	260
Total Assets Less Current Liabilities	-402	-3,524	39	10	6,056	7,660	9,186	21,259	7,562
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	-532	-3,524	9	10	-	-	-	-	-
Tangible Fixed Assets	2,596	1,946	-	-	-	-	-	-	-

The deadline for Martell Mailing Limited confirmation statement filing is 2024-06-23. The most current one was sent on 2023-06-09. The date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Jacqueline B. who has 1/2 or less of shares, 1/2 or less of voting rights. Norman B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Bulpitt Crocker Taxation Limited Tayfield House 39 Poole Road Westbourne Dorset BH4 9DW United Kingdom to C/O Bulpitt Crocker Taxation Limited Tayfield House 38 Poole Road Bournemouth Dorset BH4 9DW on 2023-03-23 filed on: 23rd, March 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Bulpitt Crocker Taxation Limited Burlington House Old Christchurch Road Bournemouth Dorset BH1 2HZ United Kingdom to C/O Bulpitt Crocker Taxation Limited Tayfield House 39 Poole Road Westbourne Dorset BH4 9DW on 2022-07-26 filed on: 26th, July 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 7th, February 2022 \| accounts	Free Download (3 pages)
CH01	On 2021-07-28 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021-07-28 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 24th, March 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 5, Building 446, Aviation Business Park, Bournemouth International Airport Christchurch Dorset BH23 6NW England to C/O Bulpitt Crocker Taxation Limited Burlington House Old Christchurch Road Bournemouth Dorset BH1 2HZ on 2020-10-29 filed on: 29th, October 2020 \| address	Free Download (1 page)
CH01	On 2020-07-30 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
CH03	On 2020-07-30 secretary's details were changed filed on: 30th, July 2020 \| officers	Free Download (1 page)
CH01	On 2020-07-30 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Office 001 Lok N Store Building 50 Willis Way Fleetsbridge Dorset BH15 3SY to Unit 5, Building 446, Aviation Business Park, Bournemouth International Airport Christchurch Dorset BH23 6NW on 2015-10-26 filed on: 26th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-09: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 21st, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 7th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit D21 Admiralty Park, Station Road Holton Heath Poole Dorset BH16 6HX United Kingdom on 2012-06-12 filed on: 12th, June 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
CH01	On 2011-05-04 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011-05-04 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH03	On 2011-05-04 secretary's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 14th, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-06-09 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-09 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 14th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-16 filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/06/2009 from 6 the dell, hinton martell wimborne dorset BH21 7HP filed on: 11th, June 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 10th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 4th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-03 filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, July 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, January 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 04/07/07 from: 2 park cottages hurn court lane christchurch dorset BH23 6AB filed on: 4th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: 2 park cottages hurn court lane christchurch dorset BH23 6AB filed on: 4th, July 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 17th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 17th, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 22nd, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 22nd, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-06-18 filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-18 filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 28/06/04 from: 4 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU filed on: 28th, June 2004 \| address	Free Download (2 pages)
287	Registered office changed on 28/06/04 from: 4 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU filed on: 28th, June 2004 \| address	Free Download (2 pages)
288a	On 2004-06-28 New secretary appointed;new director appointed filed on: 28th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-28 New secretary appointed;new director appointed filed on: 28th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-28 New director appointed filed on: 28th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-28 New director appointed filed on: 28th, June 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, June 2004 \| incorporation	Free Download (12 pages)
288b	On 2004-06-09 Director resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-09 Director resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-09 Secretary resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-09 Secretary resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)

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