Company NameOliver J Martin Limited
DirectorJames Oliver Martin
Company StatusActive
Company Number01384419
CategoryPrivate Limited Company
Incorporation Date16 August 1978(45 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr James Oliver Martin
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1991(13 years after company formation)
Appointment Duration32 years, 8 months
RolePainter And Decorator
Country of ResidenceEngland
Correspondence AddressParkhill 267 Haslingden Old Road
Rawtenstall
Rossendale
Lancashire
BB4 8RR
Secretary NameHayley Michelle Martin
NationalityBritish
StatusCurrent
Appointed23 October 2003(25 years, 2 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence Address3 Higher Meadow Farm
Rawtenstall
Rossendale
Lancashire
BB4 8TB
Director NameMrs Carole-Anne Martin
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(13 years after company formation)
Appointment Duration12 years, 1 month (resigned 23 October 2003)
RoleSecretary
Correspondence Address3 Higher Meadow Farm
Rawtenstall
Rossendale
Lancashire
BB4 8TB
Secretary NameMrs Carole-Anne Martin
NationalityBritish
StatusResigned
Appointed08 September 1991(13 years after company formation)
Appointment Duration12 years, 1 month (resigned 23 October 2003)
RoleCompany Director
Correspondence Address3 Higher Meadow Farm
Rawtenstall
Rossendale
Lancashire
BB4 8TB

Contact

Telephone01706 216098
Telephone regionRochdale

Location

Registered Address41 Knowsley Street
Bury
Lancashire
BL9 0ST
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Carole-anne Martin
50.00%
Ordinary
1 at £1Mr James Oliver Martin
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,100
Cash£618
Current Liabilities£12,936

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 September 2023 (8 months ago)
Next Return Due22 September 2024 (4 months, 2 weeks from now)

Filing History

25 October 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
14 September 2023Notification of Carole-Anne Martin as a person with significant control on 7 September 2023 (2 pages)
14 September 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
8 September 2023Change of details for Mr James Oliver Martin as a person with significant control on 7 September 2023 (2 pages)
27 October 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
26 September 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
27 October 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
11 October 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
11 November 2020Total exemption full accounts made up to 31 January 2020 (10 pages)
14 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
9 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (14 pages)
8 October 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
11 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
17 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
7 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
10 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
10 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 September 2014Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
8 September 2010Director's details changed for Mr James Oliver Martin on 1 October 2009 (2 pages)
8 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Mr James Oliver Martin on 1 October 2009 (2 pages)
8 September 2010Director's details changed for Mr James Oliver Martin on 1 October 2009 (2 pages)
8 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 September 2009Return made up to 08/09/09; full list of members (3 pages)
8 September 2009Return made up to 08/09/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
30 January 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 September 2008Return made up to 08/09/08; full list of members (3 pages)
9 September 2008Return made up to 08/09/08; full list of members (3 pages)
9 January 2008Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 January 2008Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 September 2007Return made up to 08/09/07; full list of members (2 pages)
10 September 2007Return made up to 08/09/07; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 September 2006Return made up to 08/09/06; full list of members (2 pages)
25 September 2006Return made up to 08/09/06; full list of members (2 pages)
30 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 October 2005Return made up to 08/09/05; full list of members (6 pages)
13 October 2005Return made up to 08/09/05; full list of members (6 pages)
30 November 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 November 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
14 October 2004Return made up to 08/09/04; full list of members (6 pages)
14 October 2004Return made up to 08/09/04; full list of members (6 pages)
24 November 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 November 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 November 2003New secretary appointed (2 pages)
17 November 2003New secretary appointed (2 pages)
17 November 2003Secretary resigned;director resigned (1 page)
17 November 2003Secretary resigned;director resigned (1 page)
10 October 2003Return made up to 08/09/03; full list of members (7 pages)
10 October 2003Return made up to 08/09/03; full list of members (7 pages)
17 January 2003Total exemption small company accounts made up to 31 January 2002 (6 pages)
17 January 2003Total exemption small company accounts made up to 31 January 2002 (6 pages)
28 November 2002Return made up to 08/09/02; full list of members (7 pages)
28 November 2002Return made up to 08/09/02; full list of members (7 pages)
28 November 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
28 November 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
18 October 2001Return made up to 08/09/01; full list of members (6 pages)
18 October 2001Return made up to 08/09/01; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
29 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
16 October 2000Return made up to 08/09/00; full list of members (6 pages)
16 October 2000Return made up to 08/09/00; full list of members (6 pages)
30 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
30 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
18 October 1999Return made up to 08/09/99; full list of members (6 pages)
18 October 1999Return made up to 08/09/99; full list of members (6 pages)
29 September 1998Accounts for a small company made up to 31 January 1998 (6 pages)
29 September 1998Accounts for a small company made up to 31 January 1998 (6 pages)
21 September 1998Secretary's particulars changed;director's particulars changed (1 page)
21 September 1998Return made up to 08/09/98; no change of members (4 pages)
21 September 1998Secretary's particulars changed;director's particulars changed (1 page)
21 September 1998Return made up to 08/09/98; no change of members (4 pages)
7 October 1997Accounts for a small company made up to 31 January 1997 (7 pages)
7 October 1997Accounts for a small company made up to 31 January 1997 (7 pages)
6 October 1997Return made up to 08/09/97; no change of members (4 pages)
6 October 1997Return made up to 08/09/97; no change of members (4 pages)
20 September 1996Return made up to 08/09/96; full list of members (6 pages)
20 September 1996Return made up to 08/09/96; full list of members (6 pages)
30 November 1995Full accounts made up to 31 January 1995 (6 pages)
30 November 1995Full accounts made up to 31 January 1995 (6 pages)
15 September 1995Return made up to 08/09/95; no change of members (4 pages)
15 September 1995Return made up to 08/09/95; no change of members (4 pages)