Company NameMartins (Moston) Limited
Company StatusActive
Company Number09293118
CategoryPrivate Limited Company
Incorporation Date3 November 2014(9 years, 5 months ago)
Previous NameMartins Craft Bakery Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Toby Charles Graemer
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2014(same day as company formation)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressInternational House Holyoak Street
Newton Heath
Manchester
M40 1HB
Director NameMr Neil Richard Martin
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House Holyoak Street
Newton Heath
Manchester
M40 1HB
Director NameMiss Jennifer Sarah Martin
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2014(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House Holyoak Street
Newton Heath
Manchester
M40 1HB

Location

Registered AddressInternational House Holyoak Street
Newton Heath
Manchester
M40 1HB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
17 July 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
5 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
25 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 January 2021Confirmation statement made on 3 November 2020 with no updates (3 pages)
22 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 December 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
4 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 November 2017Confirmation statement made on 3 November 2017 with updates (3 pages)
16 November 2017Confirmation statement made on 3 November 2017 with updates (3 pages)
19 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
3 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
2 August 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
22 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
9 January 2015Company name changed martins craft bakery LTD\certificate issued on 09/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01
(3 pages)
9 January 2015Company name changed martins craft bakery LTD\certificate issued on 09/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01
(3 pages)
9 January 2015Change of name notice (2 pages)
9 January 2015Change of name notice (2 pages)
3 November 2014Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 November 2014Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)