| Company Name | Martins The Printers Limited |
|---|---|
| Company Status | Active |
| Company Number | 02731178 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1992(31 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Mr Christopher Hardie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Secretary Name | William Hardie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ladywell Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2AF Scotland |
| Director Name | Mr Robert David Martin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1997(4 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 8 St Helens Terrace Spittal Berwick Upon Tweed Northumberland TD15 1RJ Scotland |
| Director Name | Mrs Elizabeth Marjorie Anne Hardie |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1997(4 years, 11 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Administration Director |
| Country of Residence | England |
| Correspondence Address | 18 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | martins-the-printers.com |
|---|
Location
| Registered Address | 18 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 11.4k at £1 | Christopher Hardie 57.00% Ordinary A |
|---|---|
| 7.6k at £1 | Elizabeth Marjorie Anne Hardie 38.00% Ordinary A |
| 751 at £1 | Elizabeth Marjorie Anne Hardie 3.76% Ordinary |
| 249 at £1 | Trustees Of C. Hardie Settlement 1.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £387,812 |
| Cash | £11,403 |
| Current Liabilities | £245,072 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Charges
| 23 September 2015 | Delivered on: 25 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
|---|---|
| 17 September 2014 | Delivered on: 18 September 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
| 17 September 2014 | Delivered on: 17 September 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
| 11 September 2014 | Delivered on: 11 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 19 February 2014 | Delivered on: 26 February 2014 Persons entitled: City Business Finance LTD T/a Print Finance Classification: A registered charge Particulars: 1996 muller martini prima saddlestitcher s/n 91.01478 with 370 feeders s/n 91.01476, 1529 cover feeder s/n 91.00075 and trimmer.. All the company’s present or future indebtedness to city business finance LTD whether solely or jointly with any other person or persons and whether as principle or surety or actually or contingently, together with any other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by city business finance LTD; including those arising from city business finance LTD perfecting or enforcing or attempting to enforce the said charge or any other security (and it’s rights thereunder) held by city business finance LTD from time to time.. Notification of addition to or amendment of charge. Outstanding |
| 12 August 1992 | Delivered on: 24 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 19 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 10 June 2022 | Change of details for Mr Christopher Hardie as a person with significant control on 2 June 2022 (2 pages) |
| 10 June 2022 | Notification of Elizabeth Marjorie Anne Hardie as a person with significant control on 1 July 2016 (2 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 3 August 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 September 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 9 July 2020 | Satisfaction of charge 027311780002 in full (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 25 September 2015 | Registration of charge 027311780006, created on 23 September 2015 (13 pages) |
| 25 September 2015 | Registration of charge 027311780006, created on 23 September 2015 (13 pages) |
| 4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 September 2014 | Registration of charge 027311780005, created on 17 September 2014 (18 pages) |
| 18 September 2014 | Registration of charge 027311780005, created on 17 September 2014 (18 pages) |
| 17 September 2014 | Registration of charge 027311780004, created on 17 September 2014 (9 pages) |
| 17 September 2014 | Registration of charge 027311780004, created on 17 September 2014 (9 pages) |
| 11 September 2014 | Registration of charge 027311780003, created on 11 September 2014 (23 pages) |
| 11 September 2014 | Registration of charge 027311780003, created on 11 September 2014 (23 pages) |
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 February 2014 | Registration of charge 027311780002 (7 pages) |
| 26 February 2014 | Registration of charge 027311780002 (7 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (7 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (7 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 19 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
| 29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
| 29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 August 2010 | Director's details changed for Elizabeth Marjorie Anne Hardie on 4 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Elizabeth Marjorie Anne Hardie on 4 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Director's details changed for Mr Robert David Martin on 4 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Elizabeth Marjorie Anne Hardie on 4 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Robert David Martin on 4 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Robert David Martin on 4 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 September 2009 | Accounting reference date shortened from 09/01/2009 to 31/12/2008 (1 page) |
| 8 September 2009 | Accounting reference date shortened from 09/01/2009 to 31/12/2008 (1 page) |
| 15 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 15 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 23 September 2008 | Accounts for a small company made up to 7 January 2008 (7 pages) |
| 23 September 2008 | Accounts for a small company made up to 7 January 2008 (7 pages) |
| 23 September 2008 | Accounts for a small company made up to 7 January 2008 (7 pages) |
| 4 August 2008 | Return made up to 09/07/08; full list of members (5 pages) |
| 4 August 2008 | Return made up to 09/07/08; full list of members (5 pages) |
| 12 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 12 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 19 July 2007 | Accounts for a small company made up to 5 January 2007 (7 pages) |
| 19 July 2007 | Accounts for a small company made up to 5 January 2007 (7 pages) |
| 19 July 2007 | Accounts for a small company made up to 5 January 2007 (7 pages) |
| 8 November 2006 | Accounts for a small company made up to 6 January 2006 (6 pages) |
| 8 November 2006 | Accounts for a small company made up to 6 January 2006 (6 pages) |
| 8 November 2006 | Accounts for a small company made up to 6 January 2006 (6 pages) |
| 21 August 2006 | Return made up to 09/07/06; full list of members (8 pages) |
| 21 August 2006 | Return made up to 09/07/06; full list of members (8 pages) |
| 14 October 2005 | Accounts for a small company made up to 5 January 2005 (8 pages) |
| 14 October 2005 | Accounts for a small company made up to 5 January 2005 (8 pages) |
| 14 October 2005 | Accounts for a small company made up to 5 January 2005 (8 pages) |
| 11 August 2005 | Return made up to 09/07/05; full list of members (8 pages) |
| 11 August 2005 | Return made up to 09/07/05; full list of members (8 pages) |
| 24 August 2004 | Accounts for a small company made up to 9 January 2004 (8 pages) |
| 24 August 2004 | Accounts for a small company made up to 9 January 2004 (8 pages) |
| 24 August 2004 | Accounts for a small company made up to 9 January 2004 (8 pages) |
| 17 August 2004 | Return made up to 09/07/04; full list of members (8 pages) |
| 17 August 2004 | Return made up to 09/07/04; full list of members (8 pages) |
| 28 October 2003 | Accounts for a small company made up to 5 January 2003 (8 pages) |
| 28 October 2003 | Accounts for a small company made up to 5 January 2003 (8 pages) |
| 28 October 2003 | Accounts for a small company made up to 5 January 2003 (8 pages) |
| 16 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 14 April 2003 | Registered office changed on 14/04/03 from: 1-3 sandgate berwick-upon-tweed TD15 1EW (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: 1-3 sandgate berwick-upon-tweed TD15 1EW (1 page) |
| 9 January 2003 | Auditor's resignation (1 page) |
| 9 January 2003 | Auditor's resignation (1 page) |
| 7 November 2002 | Accounts for a small company made up to 6 January 2002 (8 pages) |
| 7 November 2002 | Accounts for a small company made up to 6 January 2002 (8 pages) |
| 7 November 2002 | Accounts for a small company made up to 6 January 2002 (8 pages) |
| 3 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 3 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 27 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 27 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 13 July 2001 | Accounts for a small company made up to 7 January 2001 (8 pages) |
| 13 July 2001 | Accounts for a small company made up to 7 January 2001 (8 pages) |
| 13 July 2001 | Accounts for a small company made up to 7 January 2001 (8 pages) |
| 14 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 14 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 4 January 2000 (8 pages) |
| 27 June 2000 | Accounts for a small company made up to 4 January 2000 (8 pages) |
| 27 June 2000 | Accounts for a small company made up to 4 January 2000 (8 pages) |
| 22 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 16 July 1999 | Accounts for a small company made up to 3 January 1999 (7 pages) |
| 16 July 1999 | Accounts for a small company made up to 3 January 1999 (7 pages) |
| 16 July 1999 | Accounts for a small company made up to 3 January 1999 (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 9 January 1998 (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 9 January 1998 (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 9 January 1998 (7 pages) |
| 7 August 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 23 October 1997 | Accounts for a small company made up to 5 January 1997 (8 pages) |
| 23 October 1997 | Accounts for a small company made up to 5 January 1997 (8 pages) |
| 23 October 1997 | Accounts for a small company made up to 5 January 1997 (8 pages) |
| 20 July 1997 | Return made up to 09/07/97; full list of members (7 pages) |
| 20 July 1997 | Return made up to 09/07/97; full list of members (7 pages) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | New director appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 6 November 1996 | Accounts for a small company made up to 7 January 1996 (8 pages) |
| 6 November 1996 | Accounts for a small company made up to 7 January 1996 (8 pages) |
| 6 November 1996 | Accounts for a small company made up to 7 January 1996 (8 pages) |
| 25 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 8 January 1995 (8 pages) |
| 27 October 1995 | Accounts for a small company made up to 8 January 1995 (8 pages) |
| 27 October 1995 | Accounts for a small company made up to 8 January 1995 (8 pages) |
| 26 July 1995 | Return made up to 09/07/95; change of members (6 pages) |
| 26 July 1995 | Return made up to 09/07/95; change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 24 August 1992 | Particulars of mortgage/charge (4 pages) |
| 24 August 1992 | Particulars of mortgage/charge (4 pages) |
| 28 July 1992 | Ad 09/07/92--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 28 July 1992 | Ad 09/07/92--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 9 July 1992 | Incorporation (14 pages) |
| 9 July 1992 | Incorporation (14 pages) |