| Company Name | Martin Raw Brickworks Limited |
|---|---|
| Director | Martin Alan Raw |
| Company Status | Active |
| Company Number | 06773364 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Martin Alan Raw |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | England |
| Correspondence Address | 2 Fenton Court Boosbeck Saltburn Cleveland TS12 3BG |
| Secretary Name | Mrs Karen Ann Raw |
|---|---|
| Status | Current |
| Appointed | 01 January 2015(6 years after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Fenton Court Boosbeck Saltburn-By-The-Sea Cleveland TS12 3BG |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Mrs Karen Teasdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21-23 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | C/O Milner Smeaton Viking House Falcon Court Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Ann Raw 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Alan Raw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355 |
| Cash | £1,150 |
| Current Liabilities | £2,307 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 17 January 2024 | Micro company accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 23 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 23 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 8 January 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 22 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 31 May 2019 | Registered office address changed from C/O Milner Smeaton Redcar Leisure & Comm Heart Ridley Street Redcar TS10 1TD United Kingdom to C/O Milner Smeaton Viking House Falcon Court Stockton on Tees TS18 3TS on 31 May 2019 (1 page) |
| 7 January 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 19 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 29 July 2016 | Registered office address changed from Swan House Westpoint Road Teesdale Business Park Stockton-on-Tees TS17 6BP to C/O Milner Smeaton Redcar Leisure & Comm Heart Ridley Street Redcar TS10 1TD on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from Swan House Westpoint Road Teesdale Business Park Stockton-on-Tees TS17 6BP to C/O Milner Smeaton Redcar Leisure & Comm Heart Ridley Street Redcar TS10 1TD on 29 July 2016 (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Appointment of Mrs Karen Ann Raw as a secretary on 1 January 2015 (2 pages) |
| 15 January 2016 | Appointment of Mrs Karen Ann Raw as a secretary on 1 January 2015 (2 pages) |
| 15 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 3 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 20 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 January 2015 | Previous accounting period shortened from 31 March 2015 to 31 August 2014 (1 page) |
| 19 January 2015 | Previous accounting period shortened from 31 March 2015 to 31 August 2014 (1 page) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Registered office address changed from C/O Davies Tracey & Co 3Rd Floor Newport House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SE United Kingdom on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from C/O Davies Tracey & Co 3Rd Floor Newport House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SE United Kingdom on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from C/O Davies Tracey & Co 3Rd Floor Newport House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SE United Kingdom on 9 August 2012 (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Registered office address changed from 2 Fenton Court Boosbeck Saltburn-by-the-Sea Cleveland TS12 3BG United Kingdom on 22 December 2011 (1 page) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Registered office address changed from 2 Fenton Court Boosbeck Saltburn-by-the-Sea Cleveland TS12 3BG United Kingdom on 22 December 2011 (1 page) |
| 29 November 2011 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 29 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 29 November 2011 (1 page) |
| 17 January 2011 | Termination of appointment of Karen Teasdale as a secretary (1 page) |
| 17 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Termination of appointment of Karen Teasdale as a secretary (1 page) |
| 17 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 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) |
| 22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Martin Alan Raw on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Martin Alan Raw on 1 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Martin Alan Raw on 1 December 2009 (2 pages) |
| 23 December 2008 | Director appointed martin alan raw (2 pages) |
| 23 December 2008 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page) |
| 23 December 2008 | Director appointed martin alan raw (2 pages) |
| 23 December 2008 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page) |
| 23 December 2008 | Secretary appointed karen teasdale (2 pages) |
| 23 December 2008 | Secretary appointed karen teasdale (2 pages) |
| 15 December 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 15 December 2008 | Appointment terminated director elizabeth davies (1 page) |
| 15 December 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 15 December 2008 | Appointment terminated director elizabeth davies (1 page) |
| 15 December 2008 | Incorporation (13 pages) |
| 15 December 2008 | Incorporation (13 pages) |