MARTELLS OF SUTTON LIMITED - EAST GRINSTEAD
| Company Profile | Company Filings |
Overview
MARTELLS OF SUTTON LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
MARTELLS OF SUTTON LIMITED was incorporated 85 years ago on 01/04/1939 and has the registered number: 00351450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARTELLS OF SUTTON LIMITED was incorporated 85 years ago on 01/04/1939 and has the registered number: 00351450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARTELLS OF SUTTON LIMITED - EAST GRINSTEAD
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
49420 - Removal services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 3-4
EAST GRINSTEAD
WEST SUSSEX
RH19 2HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH MARTELL | Jul 1979 | British | Director | 2021-10-23 | CURRENT |
| MR ROGER EDWARD MARTELL | Apr 1943 | British | Director | CURRENT | |
| MRS MARGARET ANN MARTELL | Aug 1943 | British | Director | CURRENT | |
| CHARLES EDWARD MARTELL | Jan 1973 | British | Director | 2001-04-06 | CURRENT |
| MRS MARGARET ANN MARTELL | Aug 1943 | British | Secretary | CURRENT | |
| MRS ADA BEATRICE MARTELL | Jun 1906 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martells Limited | 2022-03-18 | East Grinstead West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Roger Edward Martell | 2016-04-06 - 2022-03-18 | 4/1943 | East Grinstead W Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARTELLS_OF_SUTTON_LIMITE - Accounts | 2023-09-14 | 31-03-2023 | £474,873 Cash £3,752,982 equity |
| MARTELLS_OF_SUTTON_LIMITE - Accounts | 2022-09-15 | 31-03-2022 | £820,789 Cash £2,804,218 equity |
| MARTELLS_OF_SUTTON_LIMITE - Accounts | 2021-07-28 | 31-03-2021 | £583,271 Cash £9,987,162 equity |
| MARTELLS_OF_SUTTON_LIMITE - Accounts | 2020-10-15 | 31-03-2020 | £555,305 Cash £9,281,331 equity |
| MARTELLS_OF_SUTTON_LIMITE - Accounts | 2019-09-20 | 31-03-2019 | £461,368 Cash £7,181,385 equity |
| MARTELLS_OF_SUTTON_LIMITE - Accounts | 2018-08-23 | 31-03-2018 | £943,408 Cash £6,944,002 equity |
| MARTELLS_OF_SUTTON_LIMITE - Accounts | 2017-12-22 | 31-03-2017 | £470,187 Cash £6,855,267 equity |