Martello Taxis Limited. Head office in Newhaven. Check Director.

Martello Taxis Limited, Newhaven

Martello Taxis Limited is a private limited company. Located at 8 Clifton Road, Newhaven BN9 0BA, this 21 years old business was incorporated on 2003-01-15 and is officially classified as "taxi operation" (Standard Industrial Classification: 49320).
2 directors can be found in the enterprise: Colin P. (appointed on 01 October 2012), Mary P. (appointed on 01 October 2012). Moving to the secretaries (1 in total), we can name: Mary P. (appointed on 01 October 2012).

About
Name: Martello Taxis Limited
Number: 04638434
Incorporation date: 2003-01-15
End of financial year: 30 November


Address:	8 Clifton Road Newhaven BN9 0BA
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Colin P.

6 April 2016

Nature of control:	25-50% shares

Mary P.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	15,806	7,101	5,920	6,230	7,717	4,405	3,100	-	-	-
Fixed Assets	260	192	132	72	12	12	12	12	12	-
Total Assets Less Current Liabilities	4,221	-1,193	-1,448	-1,823	-69	-45	450	4,088	2,468	2,720
Number Shares Allotted	-	-	2	2	-	2	-	-	-	-
Shareholder Funds	4,221	-1,193	-1,448	-1,823	-69	-45	-	-	-	-
Tangible Fixed Assets	260	192	132	72	12	12	-	-	-	-

The deadline for Martello Taxis Limited confirmation statement filing is 2023-01-21. The previous confirmation statement was sent on 2022-01-07. The date for a subsequent annual accounts filing is 31 August 2022. Last accounts filing was submitted for the time period up to 30 November 2020.

2 persons of significant control are reported in the official register, namely: Colin P. that owns 1/2 or less of shares. Mary P. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 11th, March 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 11th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 11th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 10th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 14th, May 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from September 30, 2017 to November 30, 2017 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 11th, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 8th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 11, 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 28th, July 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 21st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 15, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 21, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 2nd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 2, 2014: 2.00 GBP capital
AD01	Company moved to new address on April 7, 2014. Old Address: Bell Walk House, High Street Uckfield East Sussex TN22 5DQ filed on: 7th, April 2014 \| address	Free Download (2 pages)
AR01	Annual return made up to January 15, 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AP03	On October 12, 2012 - new secretary appointed filed on: 12th, October 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 12, 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
AP01	On October 12, 2012 new director was appointed. filed on: 12th, October 2012 \| officers	Free Download (2 pages)
AP01	On October 12, 2012 new director was appointed. filed on: 12th, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 12, 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from November 30, 2012 to September 30, 2012 filed on: 1st, October 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 15, 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 15, 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
CH01	On July 23, 2010 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 21st, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 15, 2010 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 23rd, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 16th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 8th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 8th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 19, 2007 filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 19, 2007 filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
288b	On February 9, 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On February 9, 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 5th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 5th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 14th, September 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 14th, September 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 2, 2004 (Secretary's particulars changed) annual return
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 2, 2004 (Secretary's particulars changed) annual return
288a	On August 1, 2003 New secretary appointed filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On August 1, 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On August 1, 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288a	On August 1, 2003 New secretary appointed filed on: 1st, August 2003 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 30/11/03 filed on: 18th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 30/11/03 filed on: 18th, May 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on January 15, 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 15, 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, May 2003 \| capital	Free Download (2 pages)
288a	On April 7, 2003 New secretary appointed;new director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288a	On April 7, 2003 New secretary appointed;new director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288a	On April 7, 2003 New director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288a	On April 7, 2003 New director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288b	On March 31, 2003 Director resigned filed on: 31st, March 2003 \| officers	Free Download (1 page)
288b	On March 31, 2003 Secretary resigned filed on: 31st, March 2003 \| officers	Free Download (1 page)
288b	On March 31, 2003 Director resigned filed on: 31st, March 2003 \| officers	Free Download (1 page)
288b	On March 31, 2003 Secretary resigned filed on: 31st, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2003 \| incorporation	Free Download (17 pages)

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