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Newham Martin Limited

Newham Martin Limited is a dissolved company incorporated on 16 December 1998 with the registered office located in St. Albans, Hertfordshire. Newham Martin Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03684718
Private limited company
Age
26 years
Incorporated 16 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St. Albans
Hertfordshire
AL4 8AN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Recruitment Consultant • British • Lives in UK • Born in May 1962
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Mutual Companies
Burleigh Road Flat Management Company Limited
Mr Graham Paul Martin is a mutual person.
Active
Kingsbridge Wills & Trusts Limited
Mr Graham Paul Martin is a mutual person.
Active
Heroes Recruitment Limited
Mr Graham Paul Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£15.2K
Decreased by £917 (-6%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 23 (%)
Total Assets
£135.28K
Increased by £23.36K (+21%)
Total Liabilities
-£191.59K
Increased by £56.81K (+42%)
Net Assets
-£56.31K
Decreased by £33.46K (+146%)
Debt Ratio (%)
142%
Increased by 21.21% (+18%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Oct 2019
Registered Address Changed
7 Years Ago on 30 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 27 Nov 2017
Charge Satisfied
8 Years Ago on 17 Oct 2017
New Charge Registered
8 Years Ago on 13 Oct 2017
Full Accounts Submitted
8 Years Ago on 18 Aug 2017
Joyce Martin Resigned
8 Years Ago on 8 Aug 2017
Mr Graham Paul Martin Appointed
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 11 Jan 2017
Joyce Martin Details Changed
8 Years Ago on 1 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jul 2019
Liquidators' statement of receipts and payments to 8 November 2018
Submitted on 22 Jan 2019
Registered office address changed from 30 London Road Enfield Middlesex EN2 6DT to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 30 November 2017
Submitted on 30 Nov 2017
Statement of affairs
Submitted on 27 Nov 2017
Appointment of a voluntary liquidator
Submitted on 27 Nov 2017
Resolutions
Submitted on 27 Nov 2017
Registration of charge 036847180002, created on 13 October 2017
Submitted on 18 Oct 2017
Satisfaction of charge 1 in full
Submitted on 17 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 18 Aug 2017
Repayment History
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