E.A. MARTIN & SON LTD - COLERAINE


Company Profile Company Filings

Overview

E.A. MARTIN & SON LTD is a Private Limited Company from COLERAINE and has the status: Active.
E.A. MARTIN & SON LTD was incorporated 9 years ago on 28/08/2014 and has the registered number: NI626388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

E.A. MARTIN & SON LTD - COLERAINE

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

69 DRUMSARAGH ROAD
COLERAINE
BT51 5XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TAYLOR Sep 1980 British Director 2023-06-07 CURRENT
MR PAUL PHILIP KILBRIDE Aug 1963 British Director 2023-06-07 CURRENT
MR DAVID CHARLES JACKSON Apr 1966 British Director 2023-06-07 CURRENT
MISS CATHERINE MARTIN Dec 1981 British Director 2015-02-01 UNTIL 2023-06-07 RESIGNED
MRS RACHAEL COULL Aug 1979 British Director 2015-02-01 UNTIL 2023-06-07 RESIGNED
MR JAMES EDWARD MARTIN Oct 1954 British Director 2014-08-28 UNTIL 2023-06-07 RESIGNED
MRS PAULINE MARTIN Aug 1955 British Director 2014-08-28 UNTIL 2023-06-07 RESIGNED
MR LYLE PYPER Aug 1965 British Director 2015-09-01 UNTIL 2023-06-07 RESIGNED
MISS EMILY SEARLE Jan 1985 British Director 2015-02-01 UNTIL 2023-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Tooling Solutions Ii Limited 2023-06-07 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Martin 2016-04-06 - 2023-06-07 10/1954 Coleraine   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Pauline Martin 2016-04-06 - 2023-06-07 8/1955 Coleraine   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOK'S OF BEDFORD LIMITED EXETER ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
DRAKE TOOLING AND ABRASIVES LIMITED EXETER ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
HOWARD LEE & SON LIMITED EXETER ENGLAND Active MICRO ENTITY 47520 - Retail sale of hardware, paints and glass in specialised stores
METTEX FASTENERS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
JAYMAC (DERBY) LIMITED EXETER ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
KALEM LIMITED EXETER ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
APPLEGATE MARKETPLACE LTD. EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
BARNES JB LIMITED EXETER ENGLAND Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
TROY (UK) LIMITED EXETER ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
GRAHAMS MACHINERY SALES LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TOOLSHOP DIRECT LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46620 - Wholesale of machine tools
UNITED TOOLING SOLUTIONS LIMITED EXETER ENGLAND Active GROUP 46620 - Wholesale of machine tools
DRAKE TOOLING HOLDINGS LIMITED EXETER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FASTFIX BRISTOL LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TROY INDEPENDENT INVESTMENTS LIMITED CLYST HONITON UNITED KINGDOM Active FULL 74990 - Non-trading company
UNITED TOOLING SOLUTIONS II LIMITED CLYST HONITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
MOL TOOLS & ABRASIVES LIMITED MAGHERA Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KELVIN POWERTOOLS LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A B T MACHINE TOOLS & TOOLING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
E.A. Martin & Son Ltd 31/12/2022 iXBRL 2023-04-07 31-12-2022 £644,608 Cash £1,565,426 equity
E.A. Martin & Son Ltd 31/12/2021 iXBRL 2022-05-12 31-12-2021 £718,692 Cash £1,289,157 equity
E.A. Martin & Son Ltd 31/12/2020 iXBRL 2021-05-22 31-12-2020 £533,160 Cash £915,162 equity
Dormant Company Accounts - E.A. MARTIN & SON LTD 2016-02-18 31-12-2015 £1,160 Cash £1,160 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUMSARAGH HOLDINGS KILREA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies