G R Martin Limited

Company Name	G R Martin Limited
Directors	Adam Cameron Collinson and Natalie Collinson
Company Status	Active
Company Number	06751754
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Adam Cameron Collinson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 February 2009(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Kensington House 3 Kensington Bishop Auckland Co. Durham DL14 6HX

Director Name	Mrs Natalie Collinson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 November 2018(10 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kensington House 3 Kensington Bishop Auckland Co. Durham DL14 6HX

Director Name	Mr George Robert Martin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Pasture House Rookhope Bishop Auckland County Durham DL13 2AF

Secretary Name	Mr George Robert Martin
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kensington House 3 Kensington Bishop Auckland Co. Durham DL14 6HX

Director Name	Mrs Jill Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Kensington House 3 Kensington Bishop Auckland Co. Durham DL14 6HX

Location

Registered Address	Kensington House 3 Kensington Bishop Auckland Co. Durham DL14 6HX
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Adam Cameron Collinson 50.00% Ordinary A
2 at £1	George Robert Martin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,854
Cash	£61
Current Liabilities	£36,451

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
8 April 2022	Change of details for Mrs Natalie Collinson as a person with significant control on 31 March 2022 (2 pages)
8 April 2022	Confirmation statement made on 30 March 2022 with updates (4 pages)
29 March 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
15 November 2021	Director's details changed for Mr Adam Cameron Collinson on 15 November 2021 (2 pages)
15 November 2021	Change of details for Mr Adam Cameron Collinson as a person with significant control on 15 November 2021 (2 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
3 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
6 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
29 November 2018	Appointment of Mrs Natalie Collinson as a director on 18 November 2018 (2 pages)
29 November 2018	Notification of Natalie Collinson as a person with significant control on 18 November 2018 (2 pages)
29 November 2018	Appointment of Mrs Jill Martin as a director on 29 November 2018 (2 pages)
29 November 2018	Change of details for Mr Adam Cameron Collinson as a person with significant control on 18 October 2018 (2 pages)
29 November 2018	Notification of Jill Martin as a person with significant control on 18 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
29 March 2018	Termination of appointment of George Robert Martin as a secretary on 19 December 2017 (1 page)
29 March 2018	Termination of appointment of George Robert Martin as a director on 19 December 2017 (1 page)
29 March 2018	Cessation of George Robert Martin as a person with significant control on 19 December 2017 (1 page)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
26 May 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (5 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (5 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4 (5 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Director's details changed for Mr Adam Cameron Collinson on 16 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Adam Cameron Collinson on 16 December 2012 (2 pages)
18 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
22 April 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 2 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 2 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 2 (4 pages)
21 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for Mr George Robert Martin on 15 November 2009 (1 page)
21 December 2009	Director's details changed for Adam Cameron Collinson on 15 November 2009 (2 pages)
21 December 2009	Director's details changed for Adam Cameron Collinson on 15 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr George Robert Martin on 15 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr George Robert Martin on 15 November 2009 (1 page)
21 December 2009	Director's details changed for Mr George Robert Martin on 15 November 2009 (2 pages)
21 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
23 February 2009	Ad 06/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 February 2009	Ad 06/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 February 2009	Director appointed adam cameron collinson (1 page)
16 February 2009	Director appointed adam cameron collinson (1 page)
18 November 2008	Incorporation (13 pages)
18 November 2008	Incorporation (13 pages)

G R Martin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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