H & J Martin Construction Limited

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H & J Martin Construction Limited

ni020288•Private Limited With Share Capital

Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA
01506439937

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Incorporated

16/03/1987

Company Age

39 years

Directors

5

Employees

16

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

H & J Martin Construction Limited (ni020288) is a private limited with share capital incorporated on 16/03/1987 (39 years old) and registered in belfast, BT39HA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 16/03/1987
BT39HA
16 employees

Financial Overview

Total Assets

£4.05M

Liabilities

£3.35M

Net Assets

£694.2K

Cash

£1.42M

Key Metrics

16

Employees

5

Directors

2

Shareholders

Board of Directors

4
G
gareth moore
director
D
david ramsey
director
S
stephen joseph mcelkearney
director
S
stuart patrick marriott-dodington
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Resolution
Category:Resolution
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2015
Memorandum Articles
Category:Incorporation
Date:16-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2012
Resolution
Category:Resolution
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2011
Miscellaneous
Category:Miscellaneous
Date:01-02-2011
Resolution
Category:Resolution
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Move Registers To Sail Company
Category:Address
Date:01-07-2010
Change Sail Address Company
Category:Address
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Legacy
Category:Accounts
Date:16-08-2009
Legacy
Category:Annual Return
Date:25-07-2009
Legacy
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Accounts
Date:10-10-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Accounts
Date:02-11-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered
163 Ormeau Road, Belfast, BT71SL
163 Ormeau Road, Belfast, BT71SL
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered
163 Ormeau Road, Belfast, BT71SL

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Contact

01506439937
Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA