John Martin Painting Contractors Limited

Company Name	John Martin Painting Contractors Limited
Directors	John Michael Martin and Colin Kost
Company Status	Active
Company Number	02838653
Category	Private Limited Company
Incorporation Date	22 July 1993(30 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr John Michael Martin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 August 1993(4 weeks, 1 day after company formation)
Appointment Duration	30 years, 8 months
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	579 Oldham Road Failsworth Manchester M35 9AN

Secretary Name	Lynne Carol Martin
Nationality	British
Status	Current
Appointed	20 August 1993(4 weeks, 1 day after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	579 Oldham Road Failsworth Manchester M35 9AN

Director Name	Colin Kost
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 September 1993(2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	579 Oldham Road Failsworth Manchester M35 9AN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jmartinpainting.co.uk

Location

Registered Address	579 Oldham Road Failsworth Manchester M35 9AN
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester

Shareholders

50 at £1	Colandryn LTD 50.00% Ordinary
50 at £1	Jklc LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£165,111
Cash	£24
Current Liabilities	£428,776

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

25 November 1994	Delivered on: 2 December 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 June 1994	Delivered on: 20 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 579 oldham road failsworth manchester t/n LA348727 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

25 November 1994

Delivered on: 2 December 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

14 June 1994

Delivered on: 20 June 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 579 oldham road failsworth manchester t/n LA348727 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

6 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 August 2022 (3 pages)
7 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
9 December 2021	Registered office address changed from 414-416 Blackpool Road Ashton-on-Ribble Preston PR2 2DX England to 579 Oldham Road Failsworth Manchester M35 9AN on 9 December 2021 (1 page)
6 December 2021	Micro company accounts made up to 31 August 2021 (3 pages)
8 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
4 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with updates (5 pages)
23 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
20 June 2019	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to 414-416 Blackpool Road Ashton-on-Ribble Preston PR2 2DX on 20 June 2019 (1 page)
28 March 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (4 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
26 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
1 December 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
26 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for John Michael Martin on 22 July 2010 (2 pages)
26 August 2010	Director's details changed for Colin Kost on 22 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Lynne Carol Martin on 22 July 2010 (1 page)
26 August 2010	Secretary's details changed for Lynne Carol Martin on 22 July 2010 (1 page)
26 August 2010	Director's details changed for John Michael Martin on 22 July 2010 (2 pages)
26 August 2010	Director's details changed for Colin Kost on 22 July 2010 (2 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 August 2009	Return made up to 22/07/09; full list of members (4 pages)
4 August 2009	Return made up to 22/07/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 September 2008	Return made up to 22/07/08; full list of members (4 pages)
23 September 2008	Return made up to 22/07/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 June 2008	Registered office changed on 17/06/2008 from clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 June 2008	Registered office changed on 17/06/2008 from clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
13 September 2007	Return made up to 22/07/07; no change of members (7 pages)
13 September 2007	Return made up to 22/07/07; no change of members (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
12 June 2007	Return made up to 22/07/06; full list of members (7 pages)
12 June 2007	Return made up to 22/07/06; full list of members (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 August 2005	Return made up to 22/07/05; full list of members (7 pages)
11 August 2005	Return made up to 22/07/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 August 2004	Return made up to 22/07/04; full list of members (7 pages)
18 August 2004	Return made up to 22/07/04; full list of members (7 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
12 August 2003	Return made up to 22/07/03; full list of members (7 pages)
12 August 2003	Return made up to 22/07/03; full list of members (7 pages)
29 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
29 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
13 August 2002	Return made up to 22/07/02; full list of members (7 pages)
13 August 2002	Return made up to 22/07/02; full list of members (7 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
26 September 2001	Return made up to 22/07/01; full list of members (6 pages)
26 September 2001	Return made up to 22/07/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
31 July 2000	Return made up to 22/07/00; full list of members (6 pages)
31 July 2000	Return made up to 22/07/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
23 February 2000	Return made up to 22/07/99; full list of members (6 pages)
23 February 2000	Return made up to 22/07/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
13 August 1998	Return made up to 22/07/98; no change of members 363(287) ‐ Registered office changed on 13/08/98 (4 pages)
13 August 1998	Return made up to 22/07/98; no change of members 363(287) ‐ Registered office changed on 13/08/98 (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
26 August 1997	Return made up to 22/07/97; full list of members (6 pages)
26 August 1997	Return made up to 22/07/97; full list of members (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
3 September 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/96 (4 pages)
3 September 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/96 (4 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
14 September 1995	Return made up to 22/07/95; no change of members (4 pages)
14 September 1995	Return made up to 22/07/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
11 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
8 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1993	Company name changed\certificate issued on 01/09/93 (2 pages)
1 September 1993	Company name changed\certificate issued on 01/09/93 (2 pages)
22 July 1993	Incorporation (19 pages)
22 July 1993	Incorporation (19 pages)