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MARKALL MACHINES LIMITED

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

Company details

5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ

MARKALL MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00622059
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.02
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1050
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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SECRETARY'S CHANGE OF PARTICULARS / VELDA MARINA AUSTIN / 26/11/2013
Form type: CH03
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN EDWARD AUSTIN / 26/11/2013
Form type: CH01
Date: 2013.12.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, WILKINS KENNEDY, CECIL HOUSE 52 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA
Form type: AD01
Date: 2012.07.17
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, 14 C WOODSIDE ESTATE, THORNWOOD, EPPING, ESSEX, CM16 6LJ
Form type: AD01
Date: 2009.10.06
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RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/97 FROM:, 12 WHITEPOST LANE, HACKNEY, LONDON, E9 5EN
Form type: 287
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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ALTER MEM AND ARTS 18/08/95
Form type: WRES01
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25

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Company directors and board members:

VELDA MARINA AUSTIN (current)
Secretary, 2002.11.26
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ALLEN EDWARD AUSTIN (current)
Director, 1997.08.01
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ALLEN EDWARD AUSTIN (resigned)
Secretary, DIRECTOR, 1997.08.01 - 2002.11.26
11 REE LANE COTTAGES , LOUGHTON
IG10 2QT, ESSEX
JOAN HAMPTON CHITSON (resigned)
Secretary, 1991.11.27 - 1997.08.01
42 WARWICK ROAD WANSTEAD , LONDON
E11 2DZ
JOHN CASLON CHITSON (resigned)
Director, PRINTER, 1991.11.27 - 1997.08.01
42 WARWICK ROAD WANSTEAD , LONDON
E11 2DZ
ERNEST ARTHUR MAPP (resigned)
Director, ENGINEER, 1991.11.27 - 1997.08.01
82 BROADMEAD ROAD , WOODFORD GREEN
IG8 0BA, ESSEX
ROBIN HAROLD MASSITER (resigned)
Director, 1997.08.01 - 2002.11.26
85 PRESTON ROAD , WEYMOUTH
DT3 6PY, DORSET

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Information about the Private Limited Company MARKALL MACHINES 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: 2016.05.22. Reload the data