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A.L.Martin & Son,Limited

A.L.Martin & Son,Limited is an active company incorporated on 1 January 1951 with the registered office located in Exeter, Devon. A.L.Martin & Son,Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00490040
Private limited company
Age
74 years
Incorporated 1 January 1951
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Summit Woodwater Park
Pynes Hill
Exeter
Devon
EX2 5WS
United Kingdom
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom
Telephone
0183782217
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Butcher • British • Lives in UK • Born in Oct 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Phil.Fi Limited
Mr Philip Leslie Martin is a mutual person.
Active
The Gingerbread Van Limited
Mr Philip Leslie Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£132.53K
Decreased by £27.77K (-17%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 4 (-13%)
Total Assets
£4.87M
Increased by £162.06K (+3%)
Total Liabilities
-£1.11M
Increased by £205.4K (+23%)
Net Assets
£3.76M
Decreased by £43.35K (-1%)
Debt Ratio (%)
23%
Increased by 3.58% (+19%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Mr Philip Leslie Martin Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Philip Leslie Martin (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mrs Daphne Mary Martin Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 30 October 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 13 Nov 2023
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 1 November 2023
Submitted on 1 Nov 2023
Secretary's details changed for Mrs Daphne Mary Martin on 1 November 2023
Submitted on 1 Nov 2023
Change of details for Mr Philip Leslie Martin as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Director's details changed for Mr Philip Leslie Martin on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Registration of charge 004900400008, created on 28 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 30 October 2022 with updates
Submitted on 31 Oct 2022
Repayment History
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