Company Profile
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SmallMartells Of Sutton Limited
00351450•Private Limited With Share Capital
Units 3-4 Charlwoods Road, East Grinstead, West Sussex, RH192HG
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Incorporated
01/04/1939
Company Age
87 years
Directors
6
Employees
32
SIC Code
47650
Risk
very low risk
Company Overview
Registration, classification & business activity
Martells Of Sutton Limited (00351450) is a private limited with share capital incorporated on 01/04/1939 (87 years old) and registered in west sussex, RH192HG. The company operates under SIC code 47650 - retail sale of games and toys in specialised stores.
Martell's of sutton ltd is a family run business based in east grinstead, west sussex. established in 1917 with both removals and storage services and a retail department store.
Private Limited With Share Capital
SIC: 47650
Small
Incorporated 01/04/1939
RH192HG
32 employees
Financial Overview
Total Assets
£4.89M
Liabilities
£1.06M
Net Assets
£3.83M
Est. Turnover
£1.45M
AI Estimated
Unreported
Cash
£270.1K
Key Metrics
32
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
19
Registered
0
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Resolution
Category:Resolution
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2022
Resolution
Category:Resolution
Date:21-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Legacy
Category:Mortgage
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2011
Legacy
Category:Mortgage
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2010
Legacy
Category:Mortgage
Date:20-05-2010
Legacy
Category:Mortgage
Date:20-05-2010
Legacy
Category:Mortgage
Date:20-05-2010
Legacy
Category:Mortgage
Date:20-05-2010
Legacy
Category:Mortgage
Date:20-05-2010
Legacy
Category:Mortgage
Date:20-05-2010
Legacy
Category:Mortgage
Date:28-04-2010
Legacy
Category:Mortgage
Date:28-04-2010
Legacy
Category:Mortgage
Date:14-04-2010
Legacy
Category:Mortgage
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:10-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Annual Return
Date:21-11-2001
Legacy
Category:Mortgage
Date:03-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Annual Return
Date:14-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2000
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date13/07/2026
Latest Accounts31/03/2026
Trading Addresses
10 Stonecote Hill, Sutton, Surrey, SM38AG
Unit 3-4, Charlwoods Road, East Grinstead, West Sussex, RH192HGRegistered
Related Companies
4
Contact
441342321303giftshop@martells.co.ukremovals@martells.co.ukshop@martells.co.ukwebmaster@martells.co.ukdataprotection@martells.co.ukmartells.co.uk
Units 3-4 Charlwoods Road, East Grinstead, West Sussex, RH192HG