KEITH MARTIN & SON LIMITED

KEITH MARTIN & SON LIMITED is an active private limited company, incorporated on 2 December 2003. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on High Street, Halstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. KEITH MARTIN & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MAULAK CHAMBERS
Address Line 2	THE CENTRE, HIGH STREET
Post Town	HALSTEAD
County	ESSEX
Postcode	CO9 2AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

KEITH MARTIN & SON LIMITED

Directors

(The company's officers)

MR JACK RICHARD MARTIN

(~16 year old British national)

MAULAK CHAMBERS, THE CENTRE, HIGH STREET, HALSTEAD, ESSEX, CO9 2AJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MR RICHARD KEITH MARTIN

(~42 year old British national)

22 D'ARCY WAY, TOLLESHUNT D'ARCY, MALDON, ESSEX, CM9 8UD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2003

SUSAN MARTIN

(British national)

22 D'ARCY WAY, TOLLESHUNT D'ARCY, MALDON, ESSEX, CM9 8UD

Current Secretary

Appointed on 02/12/2003

Shareholders

(Persons of Significant Control)

Mr Richard Keith Martin

(~42 year old British national)

22, D'Arcy Way, Tolleshunt D'Arcy, Maldon, Essex, CM9 8UD, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 02/12/2016

Mr Keith Martin

(~79 year old British national)

22, D'Arcy Way, Tolleshunt D'Arcy, Maldon, Essex, CM9 8UD, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 02/12/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)