GH

G H MARTIN & SON (HOLDINGS) LIMITED

Dissolved

Company number 04386342

Corsham, England · Incorporated 4 March 2002

14 Station Road, Corsham, SN13 9EX, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GODFREY H MARTIN · 4 March 2002 – 5 April 2002

Previous registered addresses

Martins Transport Linleys Corsham Wiltshire SN13 9PG · until 6 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
20 January 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BOLLEN, Emma Heather
Director
1 August 2019
JJ
JOSHAM, Joanna Lucy
Director
1 August 2019
BB
BADDER, Barbara Elizabeth
Secretary
4 March 2002
BB
BADDER, Barbara Elizabeth
Director
4 March 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 March 2002
MG
MARTIN, Godfrey David
Director · Resigned
4 March 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 March 2002

Persons with significant control

PS
Mrs Barbara Elizabeth Badder
Born July 1950
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2026 View
Gazette Notice Voluntary
Gazette
21 April 2026 View
Dissolution Application Strike Off Company
Dissolution
9 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Secretary Company With Change Date
Officers
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Administrative Restoration Company
Restoration
4 September 2014 View
Gazette Dissolved Compulsary
Gazette
28 August 2012 View
Gazette Notice Compulsary
Gazette
15 May 2012 View
Accounts Amended With Made Up Date
Accounts
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2009 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2004 View
Legacy
Annual Return
10 February 2004 View
Auditors Resignation Company
Auditors
11 November 2003 View
Accounts With Accounts Type Small
Accounts
11 November 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Address
28 October 2002 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
5 April 2002 View
Re Registration Memorandum Articles
Incorporation
5 April 2002 View
Legacy
Reregistration
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Incorporation Company
Incorporation
4 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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