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BRITISH MARKITEX LIMITED

Learn more about BRITISH MARKITEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH

BRITISH MARKITEX LIMITED on the map

Company type: Private Limited Company
Company number: 00413281
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.06.21
last member list: 2012.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company BRITISH MARKITEX LIMITED is a Private Limited Company, registration number 00413281, established in United Kingdom on the 21. June 1946. The company being in liquidation. The company has been in business for 70 years and 5 months. The company is based on SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH. Business of the company BRITISH MARKITEX LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 24/03/2016 FROM" from the 2016.03.24. The latest accounts are filed up to 2012.05.31. The latest annual return was filed up to 2012.10.19. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2014.02.28
overdue: OVERDUE
last made update: 2012.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.11.16
overdue: OVERDUE
last made update: 2012.10.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX
Form type: AD01
Date: 2016.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
Form type: 4.68
Date: 2015.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014
Form type: 4.68
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, C/O C MACDONALD, HIGHFIELD FARM BROMLEY LANE, WELLPOND GREEN STANDON, WARE, HERTFORDSHIRE, SG11 1NW, UNITED KINGDOM
Form type: AD01
Date: 2013.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR ALISON WILLSON
Form type: TM01
Date: 2013.09.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.07
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CURRSHO FROM 30/09/2012 TO 31/05/2012
Form type: AA01
Date: 2013.07.03
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APPOINTMENT TERMINATED, SECRETARY STEWART MACDONALD
Form type: TM02
Date: 2013.04.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.29
Form type: LATEST SOC
Document description: 29/10/12 STATEMENT OF CAPITAL;GBP 200000
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2012.02.02
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR APPOINTED MRS ALISON JEAN WILLSON
Form type: AP01
Date: 2011.03.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, C/O C MACDONALD, HIGHFIELD FARM BROMLEY LANE, WELLPOND GREEN, STANDON, WARE, HERTFORDSHIRE, SG11 1NW, UNITED KINGDOM
Form type: AD01
Date: 2010.10.25
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, 11 REGENT GATE, HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AF
Form type: AD01
Date: 2010.10.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.06
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06/09/10 STATEMENT OF CAPITAL GBP 200000
Form type: SH19
Date: 2010.09.06
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REDUCE ISSUED CAPITAL 25/08/2010
Form type: RES06
Date: 2010.09.06
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SOLVENCY STATEMENT DATED 25/08/10
Form type: CAP-SS
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, P O BOX 52, 11 REGENT GATE, HIGH STREET, WALTHAM CROSS HERTS, EN8 7AR
Form type: AD01
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY MACDONALD / 19/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART SCOTT MACDONALD / 19/10/2009
Form type: CH01
Date: 2009.11.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.11
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.19
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19

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Company directors and board members:

CHARLES HENRY MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1974.02.27
HIGHFIELD FARM BROMLEY LANE , WELLPOND GREEN
SG11 1NW, HERTFORDSHIRE
STEWART SCOTT MACDONALD (dissolve)
Director, 1993.09.10
BARNWELL HOUSE HARE STREET , BUNTINGFORD
SG9 0EQ, HERTFORDSHIRE
STEWART SCOTT MACDONALD (dissolve)
Secretary, DIRECTOR, 1997.04.28 - 2013.04.03
BARNWELL HOUSE HARE STREET , BUNTINGFORD
SG9 0EQ, HERTFORDSHIRE
GEORGE ALBERT TAYLOR (dissolve)
Secretary, 1991.10.19 - 1997.04.25
11 ALDON CLOSE , DOVERCOURT
CO12 5HF, ESSEX
GRAHAM NEWTON JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 2001.01.26
24 ST MARYS GROVE CHISWICK , LONDON
W4 3LN
CHARLES MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 2003.05.21
1 HYDE CLOSE , BARNET
EN5 5TJ, HERTFORDSHIRE
EILEEN MAY MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1993.09.10
1 HYDE CLOSE , BARNET
EN5 5TJ, HERTFORDSHIRE
GEORGE ALBERT TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1997.04.25
11 ALDON CLOSE , DOVERCOURT
CO12 5HF, ESSEX
RICHARD JOHN VINCENT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1993.09.10
86 POLARIS DRIVE , EAST DONCASTER 3109
FOREIGN, VICTORIA
AUSTRALIA
ALISON JEAN WILLSON (dissolve)
Director, ELDERLY CARE WORKER, 2011.02.12 - 2013.08.29
6723 EAST RUSTIC DRIVE , PARKER
80104, COLORADO
USA
Date 2012.05.31 2011.05.31
Fixed Assets £ 368,694 + 0.63 % £ 366,384
Current Assets £ 846,107 - 0.17 % £ 847,576
Debtors £ 329 + 32800 % £ 1
Shareholder Funds £ 613,524 - 2.72 % £ 630,681
Profit Loss Account Reserve £ 386,476 + 4.65 % £ 369,319
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 613,524 - 2.72 % £ 630,681
Total Assets Less Current Liabilities £ 613,524 - 2.72 % £ 630,681
Net Current Assets Liabilities £ 244,830 - 7.37 % £ 264,297
Creditors Due Within One Year £ 601,277 + 3.09 % £ 583,279
Cash Bank In Hand £ 845,778 - 0.21 % £ 847,575
Investments Fixed Assets £ 368,694 + 0.63 % £ 366,384

Companies near to BRITISH MARKITEX ltd.

Information about the Private Limited Company BRITISH MARKITEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data