THE MARTLET GROUP LTD
In Administration
General Information
NAME
THE MARTLET GROUP LTD
COMPANY NUMBER
03004608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/12/1994
(29 years and 11 months old)
WEBSITE
http://i-ride.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/12/1994
23/01/2018
JIM WALKER AND COMPANY LIMITED
LONDON
EC4N 6EU
Telephone: 01444243000
TPS: No
Unit S Swallow Enterprise Park
Diamond Drive
Lower Dicker
Hailsham, East Sussex
BN27 4EL
Telephone: 243000
c/o Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE MARTLET GROUP LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MARTLET GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MARTLET GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MARTLET GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/1994 - Present (29 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 27/05/2004 - Present (20 years and 6 months) Secretary: 08/09/2006 - 03/06/2010 (3 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director&Secretary |
Current: 6 Past: 13 |
View Report |
|
03/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
22/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARISMONT INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE MARTLET GROUP LTD | In Administration | View Report |
| JIM WALKER & COMPANY LIMITED | Active - Accounts Filed | View Report |
| ORRO BIKES LTD | Active - Accounts Filed | View Report |
| RIDE WORLD LTD | Active - Accounts Filed | View Report |
| RIDEBOSH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 23/11/2016 | Stewart Roland Hussey (920997379) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/07/2016 | Andrew Westlake (914864551) has left the board |
| 13/07/2016 | New Board Member Stewart Roland Hussey (920997379) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 31/12/2012 | New Confirmation Statement filed |
| 06/09/2012 | New Accounts filed |
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