Sunderland
Tyne & Wear
SR1 1LZ
Director Name | Mr Adrian Sinclair Martin |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2015(52 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27/28 Frederick Street Sunderland Tyne And Wear SR1 1LZ |
Secretary Name | Roger Craig Martin |
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Status | Current |
Appointed | 28 February 2017(54 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Correspondence Address | 27/28 Frederick Street Sunderland Tyne And Wear SR1 1LZ |
Director Name | Mr Allan Douglas Sinclair Martin |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(29 years, 1 month after company formation) |
Appointment Duration | 21 years, 7 months (resigned 01 September 2013) |
Role | Company Director |
Correspondence Address | 27-28 Frederick Street Sunderland Tyne & Wear SR1 1LZ |
Director Name | Mrs Eleanor Gibbon Martin |
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Date of Birth | July 1904 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 April 1997) |
Role | Company Director |
Correspondence Address | The Gables Grindon Lane Sunderland Tyne & Wear SR4 8HP |
Director Name | Mr William Sinclair Martin |
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Date of Birth | February 1904 (Born 120 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(29 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 March 1996) |
Role | Company Director |
Correspondence Address | The Gables Grindon Lane Sunderland Tyne & Wear SR4 8HP |
Director Name | Mrs Carole Maureen Roberts |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(29 years, 1 month after company formation) |
Appointment Duration | 20 years, 9 months (resigned 02 November 2012) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Cliff House Cliff Road Owmby By Spital Market Rasen LN8 2HL |
Director Name | Mrs Suzanne Beryl Vale |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(29 years, 1 month after company formation) |
Appointment Duration | 23 years, 10 months (resigned 24 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27-28 Frederick Street Sunderland Tyne & Wear SR1 1LZ |
Secretary Name | Mr William Sinclair Martin |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(29 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 March 1996) |
Role | Company Director |
Correspondence Address | The Gables Grindon Lane Sunderland Tyne & Wear SR4 8HP |
Secretary Name | Barbara Martin |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1996(33 years, 9 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 21 October 2013) |
Role | Company Director |
Correspondence Address | 27-28 Frederick Street Sunderland Tyne & Wear SR1 1LZ |
Secretary Name | Emma Martin |
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Status | Resigned |
Appointed | 21 October 2013(50 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | 27-28 Frederick Street Sunderland Tyne & Wear SR1 1LZ |
Registered Address | 27-28 Frederick Street Sunderland Tyne & Wear SR1 1LZ |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
10.4k at £1 | Mrs Suzanne Beryl Vale 32.64% Ordinary |
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9.2k at £1 | Trustees Of C.m. Roberts Discretionary Settlement No. 1 28.74% Ordinary |
736 at £1 | Executors Of Estate Of Allan Douglas Sinclair Martin 2.30% Ordinary |
3.3k at £1 | Mr Adrian Sinclair Martin 10.29% Ordinary |
3.3k at £1 | Mr Peter Frazer Martin 10.29% Ordinary |
3.3k at £1 | Mr Roger Craige Martin 10.28% Ordinary |
438 at £1 | Mr Jonathan Martin Roberts 1.37% Ordinary |
437 at £1 | Mrs Lucy Elizabeth Martin 1.37% Ordinary |
292 at £1 | Mr Nicholas Toby Martin Vale 0.91% Ordinary |
291 at £1 | Mr Peter Mark Guy Vale 0.91% Ordinary |
292 at £1 | Mr Richard Alan Vale 0.91% Ordinary |
Year | 2014 |
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Net Worth | £1,203,886 |
Cash | £89,643 |
Current Liabilities | £4,456 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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25 January 2023 | Confirmation statement made on 16 January 2023 with updates (5 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
30 September 2022 | Director's details changed for Mr Roger Craig Martin on 29 September 2022 (2 pages) |
31 January 2022 | Confirmation statement made on 16 January 2022 with updates (5 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
25 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
29 January 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
13 August 2020 | Director's details changed for Mr Adrian Sinclair Martin on 13 August 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
29 August 2019 | Director's details changed for Mr Roger Craig Martin on 10 July 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 16 January 2019 with updates (5 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
23 February 2018 | Confirmation statement made on 16 January 2018 with updates (5 pages) |
13 February 2018 | Termination of appointment of Emma Martin as a secretary on 28 February 2017 (1 page) |
13 February 2018 | Appointment of Roger Craig Martin as a secretary on 28 February 2017 (2 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
22 March 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
22 March 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 November 2015 | Appointment of Mr Adrian Sinclair Martin as a director on 30 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Adrian Sinclair Martin as a director on 30 November 2015 (2 pages) |
25 November 2015 | Termination of appointment of Suzanne Beryl Vale as a director on 24 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Suzanne Beryl Vale as a director on 24 November 2015 (1 page) |
19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 November 2013 | Secretary's details changed for Emma Martin on 13 November 2013 (1 page) |
14 November 2013 | Director's details changed for Mr Roger Craig Martin on 13 November 2013 (2 pages) |
14 November 2013 | Secretary's details changed for Emma Martin on 13 November 2013 (1 page) |
14 November 2013 | Director's details changed for Mr Roger Craig Martin on 13 November 2013 (2 pages) |
13 November 2013 | Appointment of Emma Martin as a secretary (2 pages) |
13 November 2013 | Appointment of Mr Roger Craig Martin as a director (2 pages) |
13 November 2013 | Appointment of Emma Martin as a secretary (2 pages) |
13 November 2013 | Termination of appointment of Barbara Martin as a secretary (1 page) |
13 November 2013 | Appointment of Mr Roger Craig Martin as a director (2 pages) |
13 November 2013 | Termination of appointment of Barbara Martin as a secretary (1 page) |
16 September 2013 | Termination of appointment of Allan Martin as a director (1 page) |
16 September 2013 | Termination of appointment of Allan Martin as a director (1 page) |
21 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
21 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
8 November 2012 | Termination of appointment of Carole Roberts as a director (1 page) |
8 November 2012 | Termination of appointment of Carole Roberts as a director (1 page) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (8 pages) |
29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (8 pages) |
28 January 2010 | Director's details changed for Mrs Suzanne Beryl Vale on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Allan Douglas Sinclair Martin on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Allan Douglas Sinclair Martin on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mrs Suzanne Beryl Vale on 28 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for Barbara Martin on 28 January 2010 (1 page) |
28 January 2010 | Secretary's details changed for Barbara Martin on 28 January 2010 (1 page) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 March 2009 | Return made up to 16/01/09; full list of members (7 pages) |
6 March 2009 | Return made up to 16/01/09; full list of members (7 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 January 2008 | Return made up to 16/01/08; full list of members (5 pages) |
16 January 2008 | Return made up to 16/01/08; full list of members (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 January 2007 | Return made up to 16/01/07; full list of members (5 pages) |
23 January 2007 | Return made up to 16/01/07; full list of members (5 pages) |
7 February 2006 | Return made up to 16/01/06; full list of members (5 pages) |
7 February 2006 | Return made up to 16/01/06; full list of members (5 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 January 2005 | Return made up to 16/01/05; full list of members (10 pages) |
31 January 2005 | Return made up to 16/01/05; full list of members (10 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 January 2004 | Return made up to 16/01/04; full list of members (10 pages) |
30 January 2004 | Return made up to 16/01/04; full list of members (10 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
4 February 2003 | Return made up to 16/01/03; full list of members (10 pages) |
4 February 2003 | Return made up to 16/01/03; full list of members (10 pages) |
14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
19 February 2002 | Return made up to 16/01/02; full list of members
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19 February 2002 | Return made up to 16/01/02; full list of members
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14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
9 February 2001 | Return made up to 16/01/01; full list of members (10 pages) |
9 February 2001 | Return made up to 16/01/01; full list of members (10 pages) |
5 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 February 2000 | Return made up to 16/01/00; full list of members (10 pages) |
18 February 2000 | Return made up to 16/01/00; full list of members (10 pages) |
4 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
15 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
8 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
26 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
26 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
13 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
13 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
28 January 1997 | Return made up to 16/01/97; full list of members
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28 January 1997 | Return made up to 16/01/97; full list of members
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19 October 1996 | New secretary appointed (2 pages) |
19 October 1996 | New secretary appointed (2 pages) |
27 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
27 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
24 January 1996 | Return made up to 16/01/96; no change of members (8 pages) |
24 January 1996 | Return made up to 16/01/96; no change of members (8 pages) |
18 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
18 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
15 January 1996 | Resolutions
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15 January 1996 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
20 December 1962 | Incorporation (20 pages) |
20 December 1962 | Incorporation (20 pages) |