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MARTENBROOK LIMITED - 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01094083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 5 Century Court
- Tolpits Lane
- Watford
- Hertfordshire
- WD18 9PX
- England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England UK
Management
- Managing Directors
- KAYE, Michael Laurie, Mr.
- Company secretaries
- KAYE, Michael Laurie, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-02-02
- Age Of Company 1973-02-02 51 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr. Michael Laurie Kaye
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-10-26
- Last Date: 2024-10-12
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MARTENBROOK LIMITED Company Description
- MARTENBROOK LIMITED is a ltd registered in United Kingdom with the Company reg no 01094083. Its current trading status is "live". It was registered 1973-02-02. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 24/06/2011.It can be contacted at 1St Floor 5 Century Court .
Get MARTENBROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martenbrook Limited - 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
- 1973-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-10-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
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accounts-with-accounts-type-micro-entity (2024-09-03) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-08-24) - AA
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confirmation-statement-with-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-02) - AA
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confirmation-statement-with-updates (2021-10-12) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2021-06-08) - AAMD
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-06) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-04-29) - AA
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accounts-with-accounts-type-micro-entity (2019-01-31) - AA
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change-account-reference-date-company-previous-shortened (2019-01-15) - AA01
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confirmation-statement-with-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-20) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-04) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-12-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-person-secretary-company-with-change-date (2014-08-28) - CH03
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change-person-director-company-with-change-date (2014-08-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-02-10) - AA01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-02-10) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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legacy (2007-11-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-03-13) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
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legacy (2006-04-18) - 225
keyboard_arrow_right 2005
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legacy (2005-04-25) - 287
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accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
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legacy (2005-08-03) - 363s
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legacy (2005-12-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-05) - 395
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legacy (2004-08-03) - 395
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legacy (2004-08-03) - 155(6)a
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resolution (2004-07-27) - RESOLUTIONS
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legacy (2004-01-21) - 288b
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legacy (2004-02-25) - 287
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
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resolution (2004-06-24) - RESOLUTIONS
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memorandum-articles (2004-07-19) - MEM/ARTS
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legacy (2004-07-22) - 288a
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legacy (2004-07-22) - 288b
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legacy (2004-07-22) - 395
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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legacy (2003-09-30) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-04-29) - AA
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legacy (2003-10-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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legacy (2002-06-29) - 287
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accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363s
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accounts-with-accounts-type-full (2001-03-08) - AA
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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accounts-with-accounts-type-small (2000-03-29) - AA
keyboard_arrow_right 1999
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legacy (1999-11-01) - 363s
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accounts-with-accounts-type-small (1999-04-01) - AA
keyboard_arrow_right 1998
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legacy (1998-10-14) - 363s
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accounts-with-accounts-type-small (1998-05-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-01) - AA
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legacy (1997-10-26) - 363s
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accounts-amended-with-made-up-date (1997-07-04) - AAMD
keyboard_arrow_right 1996
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-small (1996-05-01) - AA
keyboard_arrow_right 1995
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legacy (1995-10-06) - 363s
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accounts-with-accounts-type-small (1995-04-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-18) - 363s
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accounts-with-accounts-type-full (1994-03-21) - AA
keyboard_arrow_right 1993
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legacy (1993-10-15) - 363s
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legacy (1993-06-14) - 288
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accounts-with-accounts-type-full (1993-04-26) - AA
keyboard_arrow_right 1992
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auditors-resignation-company (1992-02-02) - AUD
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legacy (1992-11-08) - 363b
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accounts-with-accounts-type-full (1992-06-26) - AA
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legacy (1992-08-24) - 288
keyboard_arrow_right 1991
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legacy (1991-12-18) - 363b
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legacy (1991-12-18) - 363(287)
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accounts-with-accounts-type-full (1991-07-28) - AA
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legacy (1991-04-28) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-19) - AA
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legacy (1990-03-05) - 363
keyboard_arrow_right 1989
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legacy (1989-07-26) - 288
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legacy (1989-06-26) - 287
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legacy (1989-02-18) - 363
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accounts-with-accounts-type-full (1989-01-11) - AA
keyboard_arrow_right 1988
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legacy (1988-01-23) - 288
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accounts-with-accounts-type-full (1988-03-01) - AA
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legacy (1988-03-01) - 363
keyboard_arrow_right 1987
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legacy (1987-01-13) - 288
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legacy (1987-02-10) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-18) - AA
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legacy (1986-11-18) - 363
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legacy (1986-07-05) - 287
keyboard_arrow_right 1973
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miscellaneous (1973-02-02) - MISC