TOM MARTIN & COMPANY LIMITED



Company Documents

DateDescription
26/02/2426 February 2024 NewPart of the property or undertaking has been released from charge 009906670022

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26/02/2426 February 2024 NewPart of the property or undertaking has been released from charge 009906670021

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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20/09/2320 September 2023 Notification of Tom Martin Metal Property Limited as a person with significant control on 2023-07-28

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20/09/2320 September 2023 Cessation of Tom Martin Metal Holdings 2011 Limited as a person with significant control on 2023-07-28

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14/09/2314 September 2023 Satisfaction of charge 13 in full

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14/09/2314 September 2023 Satisfaction of charge 009906670020 in full

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14/09/2314 September 2023 Satisfaction of charge 12 in full

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11/08/2311 August 2023 Satisfaction of charge 009906670021 in full

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11/08/2311 August 2023 Satisfaction of charge 009906670022 in full

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02/08/232 August 2023 Notification of Tom Martin Metal Holdings 2011 Limited as a person with significant control on 2023-07-26

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02/08/232 August 2023 Cessation of Tom Martin Metal Holdings Limited as a person with significant control on 2023-07-26

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30/06/2330 June 2023 Registration of charge 009906670023, created on 2023-06-21

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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12/12/2212 December 2022 Appointment of Mr David Maxwell as a director on 2022-11-23

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21/11/2221 November 2022 Statement of company's objects

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21/11/2221 November 2022 Memorandum and Articles of Association

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21/11/2221 November 2022 Registration of charge 009906670021, created on 2022-11-11

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21/11/2221 November 2022 Registration of charge 009906670022, created on 2022-11-11

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Termination of appointment of Izabella Musiol as a director on 2022-11-11

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16/11/2216 November 2022 Satisfaction of charge 009906670018 in full

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15/11/2215 November 2022 Appointment of Ms Izabella Musiol as a director on 2022-11-11

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15/11/2215 November 2022 Appointment of Mr Mark Perkins as a director on 2022-11-11

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15/11/2215 November 2022 Registration of charge 009906670020, created on 2022-11-11

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15/11/2215 November 2022 Notification of Tom Martin Metal Holdings Limited as a person with significant control on 2018-12-19

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15/11/2215 November 2022 Cessation of Colin Mcneill as a person with significant control on 2022-11-11

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15/11/2215 November 2022 Cessation of George Edward Brettle as a person with significant control on 2022-11-11

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15/11/2215 November 2022 Cessation of Alan Slater as a person with significant control on 2022-11-11

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15/11/2215 November 2022 Termination of appointment of Alan Slater as a director on 2022-11-11

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15/11/2215 November 2022 Termination of appointment of Colin Mcneill as a director on 2022-11-11

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with no updates

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCNEIL / 29/04/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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29/04/1929 April 2019 CESSATION OF MAJORMOBILE LIMITED AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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05/02/185 February 2018 SECRETARY APPOINTED MR CHRISTOPHER LOWE

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02/02/182 February 2018 DIRECTOR APPOINTED MR CHRISTOPHER LOWE

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJORMOBILE LIMITED

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13/12/1713 December 2017 CESSATION OF SEAN HALLINAN AS A PSC

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 009906670019

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN HALLINAN

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30/11/1730 November 2017 APPOINTMENT TERMINATED, SECRETARY SEAN HALLINAN

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 009906670017

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 009906670018

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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16/11/1616 November 2016 AUDITOR'S RESIGNATION

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06/05/166 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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29/04/1529 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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12/05/1412 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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16/04/1416 April 2014 AUDITOR'S RESIGNATION

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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22/10/1322 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/05/1224 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 31/05/2011

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SLATER / 01/01/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCNEIL / 01/01/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD BRETTLE / 01/01/2012

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24/05/1224 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 31/05/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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06/06/116 June 2011 TERMS OF FACILITY AGREEMENT 24/05/2011

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01/06/111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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04/05/114 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 06/07/2010

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 06/07/2010

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CZARNECKI

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/05/106 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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22/05/0922 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CZARNECKI / 01/05/2009

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21/05/0921 May 2009 DIRECTOR'S PARTICULARS ROBERT CZARNECKI

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13/02/0913 February 2009 DIRECTOR APPOINTED ALAN SLATER

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13/02/0913 February 2009 DIRECTOR APPOINTED GEORGE EDWARD BRETTLE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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05/06/085 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/04/089 April 2008 LOAN DEBENTURE AGREEMENT 26/03/2008 FIN ASSIST IN SHARE ACQ 26/03/2008

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08/04/088 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/03/0829 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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25/01/0825 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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04/06/074 June 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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08/05/068 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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03/05/053 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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03/07/043 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0416 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/046 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0310 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/05/037 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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02/05/022 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/02/0213 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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14/07/0114 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0114 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0114 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0114 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0114 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0114 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0115 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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10/02/0110 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0116 January 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0022 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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20/05/9920 May 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 DIRECTOR RESIGNED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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08/05/988 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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09/08/979 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9722 May 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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15/06/9615 June 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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17/04/9617 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/961 March 1996 APPROVE O/DRAFT FACILIT 01/02/96

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01/03/961 March 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/02/96

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20/02/9620 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9620 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9619 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9619 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9617 February 1996 ADOPT MEM AND ARTS 26/01/96

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15/02/9615 February 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/02/9615 February 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/02/9615 February 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/02/9615 February 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/02/9612 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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17/05/9517 May 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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20/05/9420 May 1994 DIRECTOR'S PARTICULARS CHANGED

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20/05/9420 May 1994 RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 DIRECTOR RESIGNED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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09/07/939 July 1993 DIRECTOR RESIGNED

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28/05/9328 May 1993 DIRECTOR'S PARTICULARS CHANGED

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28/05/9328 May 1993 RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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17/07/9217 July 1992 AUDITOR'S RESIGNATION

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08/06/928 June 1992 RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS

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06/03/926 March 1992 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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02/05/912 May 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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30/05/9030 May 1990 REGISTERED OFFICE CHANGED ON 30/05/90 FROM: HUBERT WORKS PO BOX 42 DAVY FIELD ROAD BLACKBURN BB1 2NA

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30/05/9030 May 1990 REGISTERED OFFICE CHANGED ON 30/05/90 FROM: G OFFICE CHANGED 30/05/90 HUBERT WORKS PO BOX 42 DAVY FIELD ROAD BLACKBURN BB1 2NA

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30/05/9030 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 DIRECTOR'S PARTICULARS CHANGED

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28/11/8928 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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14/03/8914 March 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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19/12/8819 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8817 November 1988 DIRECTOR RESIGNED

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17/11/8817 November 1988 NEW DIRECTOR APPOINTED

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02/11/882 November 1988 DIRECTOR RESIGNED

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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14/07/8814 July 1988 RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/876 November 1987 DIRECTOR RESIGNED

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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15/09/8715 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/8715 September 1987 DIRECTOR RESIGNED

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28/07/8728 July 1987 ADOPT MEM AND ARTS 150587

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16/07/8716 July 1987 AUDITOR'S RESIGNATION

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12/06/8712 June 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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10/06/8710 June 1987 NEW DIRECTOR APPOINTED

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28/04/8728 April 1987 NEW DIRECTOR APPOINTED

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22/01/8722 January 1987 DIRECTOR RESIGNED

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14/01/8714 January 1987 NEW DIRECTOR APPOINTED

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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24/06/8624 June 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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01/10/701 October 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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