| Company Name | Martin O'Brien & Associates Limited |
|---|---|
| Directors | Derek Martin Obrien and Maria O'Brien |
| Company Status | Active |
| Company Number | 02777939 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1993(31 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Derek Martin Obrien |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rainow View Bollington Macclesfield Cheshire SK10 5QP |
| Secretary Name | Maria O'Brien |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2002(9 years, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Retired |
| Correspondence Address | 1 Rainow View Bollington Macclesfield Cheshire SK10 5QP |
| Director Name | Mrs Maria O'Brien |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2020(27 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Rainow View Bollington Cheshire SK10 5QP |
| Director Name | David Charles Pennells |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | 64 Queens Road Hale Altrincham Cheshire WA15 9HD |
| Secretary Name | Mr Derek Martin Obrien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 31 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ferndale Road Sale Cheshire M33 3GP |
| Director Name | Maria O'Brien |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(9 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 May 2002) |
| Role | Retired |
| Correspondence Address | 18 Ferndale Road Sale Cheshire M33 3GP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | lawsons-uk.com |
|---|---|
| Telephone | 0151 6003000 |
| Telephone region | Liverpool |
Location
| Registered Address | Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Derek Martin O'brien 75.00% Ordinary |
|---|---|
| 25 at £1 | David Charles Pennells 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,133 |
| Cash | £630 |
| Current Liabilities | £51,852 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 15 January 2024 | Registered office address changed from C/O Percy Westhead & Company 1 Booth Street Manchester Greater Manchester M2 4AD to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 15 January 2024 (1 page) |
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 January 2023 | Termination of appointment of Derek Martin Obrien as a director on 30 March 2022 (1 page) |
| 20 January 2023 | Notification of Maria O'brien as a person with significant control on 30 March 2022 (2 pages) |
| 20 January 2023 | Cessation of Derek Martin O'brien as a person with significant control on 30 March 2022 (1 page) |
| 20 January 2023 | Confirmation statement made on 8 January 2023 with updates (5 pages) |
| 22 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 13 March 2020 | Appointment of Mrs Maria O'brien as a director on 12 March 2020 (2 pages) |
| 10 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 April 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 4 April 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 3 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 May 2011 | Registered office address changed from 14 Tib Lane Cross Street Manchester M2 4JA on 16 May 2011 (1 page) |
| 16 May 2011 | Registered office address changed from 14 Tib Lane Cross Street Manchester M2 4JA on 16 May 2011 (1 page) |
| 28 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Director's details changed for Mr Derek Martin Obrien on 28 January 2011 (2 pages) |
| 28 January 2011 | Secretary's details changed for Maria O'brien on 28 January 2011 (2 pages) |
| 28 January 2011 | Secretary's details changed for Maria O'brien on 28 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Derek Martin Obrien on 28 January 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Director's details changed for Mr Derek Martin Obrien on 28 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Derek Martin Obrien on 28 January 2011 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Mr Derek Martin Obrien on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Derek Martin Obrien on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 15 February 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 15 February 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 9 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 February 2005 | Return made up to 08/01/05; full list of members
|
| 7 February 2005 | Return made up to 08/01/05; full list of members
|
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 25 March 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 9 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 9 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 26 February 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 26 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 26 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 28 September 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 28 September 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 1 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 9 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 10 February 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 6 February 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 6 February 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 6 February 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 28 February 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 28 February 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |