William Martin Limited

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William Martin Limited

01827287Private Limited With Share Capital

The Studio, Tubney Warren Barns, Tubney, OX135QJ
Incorporated

25/06/1984

Company Age

41 years

Directors

6

Employees

22

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

William Martin Limited (01827287) is a private limited with share capital incorporated on 25/06/1984 (41 years old) and registered in tubney, OX135QJ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Creative excellence. designed, developed and delivered.wmp is a creative agency established in 1984. since those early days, our talented people now work across three offices and five key specialisms – design, digital, events, film, and product design. together we design, develop and deliver creativ...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 25/06/1984
OX135QJ
22 employees

Financial Overview

Total Assets

£1.71M

Liabilities

£574.5K

Net Assets

£1.13M

Est. Turnover

£6.16M

AI Estimated
Unreported
Cash

£317.1K

Key Metrics

22

Employees

6

Directors

4

Shareholders

1

Patents

1

CCJs

Board of Directors

5

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:08-08-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:17-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:01-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1998
Legacy
Category:Annual Return
Date:23-02-1998
Legacy
Category:Officers
Date:05-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1997
Legacy
Category:Annual Return
Date:25-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1996
Legacy
Category:Annual Return
Date:09-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1995
Legacy
Category:Annual Return
Date:14-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1994
Legacy
Category:Mortgage
Date:05-09-1994
Legacy
Category:Annual Return
Date:17-08-1994
Legacy
Category:Address
Date:17-06-1994
Legacy
Category:Mortgage
Date:20-04-1994
Legacy
Category:Annual Return
Date:10-01-1994
Legacy
Category:Address
Date:20-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1992
Legacy
Category:Annual Return
Date:08-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1991
Legacy
Category:Annual Return
Date:23-11-1990

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/03/2026
Latest Accounts31/12/2024

Trading Addresses

The Studio, Tubney Warren Barn, Tubney, Abingdon, Oxfordshire, OX135QJRegistered

Related Companies

2

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