• UK
  • MARTELLS OF SUTTON LIMITED - Units 3-, 4 Charlwoods Road, East Grinstead, West Sussex, United Kingdom

Company Information

Company registration number
00351450
Company Status
LIVE
Country
United Kingdom
Registered Address
Units 3-
4 Charlwoods Road
East Grinstead
West Sussex
RH19 2HG
Units 3-, 4 Charlwoods Road, East Grinstead, West Sussex, RH19 2HG UK

Management

Managing Directors
MARTELL, Charles Edward
MARTELL, Margaret Ann
MARTELL, Roger Edward
MARTELL, Sarah
Company secretaries
MARTELL, Margaret Ann

Company Details

Type of Business
ltd
Incorporated
1939-04-01
Age Of Company
1939-04-01 85 years
SIC/NACE
47599

Ownership

Beneficial Owners
Mr Roger Edward Martell

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138005Y8VJZBIWJJO93
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2017-11-16
Annual Return
Due Date: 2021-11-30
Last Date: 2020-11-16

MARTELLS OF SUTTON LIMITED Company Description

MARTELLS OF SUTTON LIMITED is a ltd registered in United Kingdom with the Company reg no 00351450. Its current trading status is "live". It was registered 1939-04-01. It has declared SIC or NACE codes as "47599". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2017-11-16.It can be contacted at Units 3- .
More information

Get MARTELLS OF SUTTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Martells Of Sutton Limited - Units 3-, 4 Charlwoods Road, East Grinstead, West Sussex, United Kingdom

1939-04-01 85 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-11-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA

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  • move-registers-to-registered-office-company-with-new-address (2021-09-09) - AD04

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  • accounts-with-accounts-type-full (2020-10-14) - AA

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  • confirmation-statement-with-updates (2020-12-09) - CS01

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-full (2019-09-19) - AA

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  • change-person-secretary-company-with-change-date (2019-03-13) - CH03

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  • change-person-director-company-with-change-date (2019-03-13) - CH01

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  • confirmation-statement-with-updates (2018-11-19) - CS01

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  • accounts-with-accounts-type-full (2018-08-22) - AA

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  • accounts-with-accounts-type-small (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-11-22) - CS01

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  • accounts-with-accounts-type-small (2016-07-21) - AA

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • accounts-with-accounts-type-small (2015-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-small (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01

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  • accounts-with-accounts-type-small (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • legacy (2012-06-20) - MG01

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  • accounts-with-accounts-type-small (2012-06-13) - AA

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  • legacy (2011-10-10) - MG01

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  • accounts-with-accounts-type-small (2011-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • legacy (2010-01-13) - MG01

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  • legacy (2010-04-14) - MG01

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  • legacy (2010-04-28) - MG01

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  • legacy (2010-05-20) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • accounts-with-accounts-type-small (2010-08-09) - AA

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  • accounts-with-accounts-type-small (2009-06-18) - AA

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  • change-sail-address-company (2009-10-10) - AD02

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  • move-registers-to-sail-company (2009-10-16) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • legacy (2008-12-31) - 363a

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  • legacy (2008-01-07) - 363a

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  • accounts-with-accounts-type-small (2008-06-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-09-28) - AA

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  • legacy (2006-12-19) - 363a

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  • accounts-with-accounts-type-full (2006-07-03) - AA

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  • legacy (2005-12-05) - 363a

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  • accounts-with-accounts-type-full (2005-08-15) - AA

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  • legacy (2005-03-02) - 363s

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  • accounts-with-accounts-type-full (2004-06-23) - AA

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-full (2003-09-09) - AA

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  • legacy (2002-06-14) - 395

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  • legacy (2002-12-02) - 363s

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  • accounts-with-accounts-type-full (2002-07-11) - AA

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  • legacy (2001-11-21) - 363s

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  • legacy (2001-10-03) - 395

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  • accounts-with-accounts-type-full (2001-07-07) - AA

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  • legacy (2001-06-18) - 288a

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  • legacy (2000-12-14) - 363s

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  • accounts-with-accounts-type-full (2000-06-23) - AA

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  • legacy (1999-11-26) - 363s

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  • accounts-with-accounts-type-full (1999-07-29) - AA

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  • legacy (1998-05-29) - 403a

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  • legacy (1998-08-18) - 395

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  • accounts-with-accounts-type-full (1998-08-19) - AA

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  • legacy (1998-12-09) - 363s

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  • accounts-with-accounts-type-full (1997-06-18) - AA

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  • legacy (1997-12-17) - 363s

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  • legacy (1997-08-20) - 395

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  • accounts-with-accounts-type-small (1996-07-03) - AA

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  • legacy (1996-12-04) - 363s

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  • legacy (1995-11-17) - 363s

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  • accounts-with-accounts-type-small (1995-07-12) - AA

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  • legacy (1994-11-21) - 363s

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  • accounts-with-accounts-type-small (1994-06-23) - AA

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  • accounts-with-accounts-type-small (1994-01-17) - AA

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  • legacy (1993-11-24) - 363s

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  • legacy (1992-12-17) - 363s

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  • accounts-with-accounts-type-small (1992-10-07) - AA

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  • legacy (1991-11-22) - 363b

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  • accounts-with-accounts-type-small (1991-11-21) - AA

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  • legacy (1991-01-22) - 287

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  • legacy (1991-01-22) - 363a

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  • legacy (1990-08-01) - 403a

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  • accounts-with-accounts-type-small (1990-12-04) - AA

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  • accounts-with-accounts-type-small (1989-11-27) - AA

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  • legacy (1989-11-27) - 363

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  • accounts-with-accounts-type-small (1988-10-18) - AA

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  • legacy (1988-10-18) - 363

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  • legacy (1987-11-26) - 363

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  • accounts-with-accounts-type-small (1987-11-06) - AA

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  • accounts-with-accounts-type-small (1987-04-06) - AA

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  • legacy (1987-04-06) - 363

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  • accounts-with-accounts-type-small (1986-06-04) - AA

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  • legacy (1986-06-04) - 363

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