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A. MARKHAM & SONS LIMITED

Learn more about A. MARKHAM & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ

A. MARKHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01041214
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.04
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24330 - Cold forming or folding
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.05.22
BARCLAYS BANK PLC
- Outstanding on 2014.01.21

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010412140002
Form type: MR01
Date: 2014.01.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, RUTLAND HOUSE, 90/92 BAXTER, AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Form type: AD01
Date: 2011.06.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, 187 LONDON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1PN
Form type: 287
Date: 2006.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.07
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.13
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.08

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Company directors and board members:

DOMINIC JONATHAN MARKHAM (current)
Secretary, FACTORY MANAGER, 2000.01.13
7 ALEXANDER ROAD , BENFLEET
SS7 1JS, ESSEX
CAROL ROSE MARKHAM (current)
Director, SECRETARY, 1992.08.12
HAWKS LODGE FARM HAWKSWOOD ROAD DOWNHAM , BILLERICAY
CM11 1JZ, ESSEX
DAMIAN JOHN MARKHAM (current)
Director, COMPANY DIRECTOR, 2000.01.13
THE CRIB HACKMANS LANE COCK CLARKS , PURLEIGH
CM3 6RJ, ESSEX
DOMINIC JONATHAN MARKHAM (current)
Director, FACTORY MANAGER, 2000.01.13
7 ALEXANDER ROAD , BENFLEET
SS7 1JS, ESSEX
EDWARD RONALD MARKHAM (current)
Director, STEEL FABRICATOR, 1991.10.04
7 HOPE ROAD CRAYS HILL , BILLERICAY
CM11 2XS, ESSEX
VICTOR MARKHAM (current)
Director, STEEL FABRICATOR, 1991.10.04
HAWKS LODGE FARM HAWKSWOOD ROAD , DOWNHAM BILLERICAY
CM11 1JZ, ESSEX
EDWARD RONALD MARKHAM (resigned)
Secretary, 1991.10.04 - 2000.01.13
7 HOPE ROAD CRAYS HILL , BILLERICAY
CM11 2XS, ESSEX
MARGARET LILIAN MARKHAM (resigned)
Director, SECRETARY, 1991.10.04 - 1995.09.07
73 VICARAGE HILL , BENFLEET
SS7 1PD, ESSEX
Date 2014.04.30
Tangible Fixed Assets £ 29,158
Current Assets £ 596,019
Tangible Fixed Assets Depreciation £ 165,889
Provisions For Liabilities Charges £ 818
Debtors £ 543,596
Shareholder Funds £ 58,439
Profit Loss Account Reserve £ 58,441
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 58,439
Total Assets Less Current Liabilities £ 2,640
Net Current Assets Liabilities £ 26,518
Creditors Due Within One Year £ 622,537
Cash Bank In Hand £ 544
Stocks Inventory £ 51,879
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 14,500
Tangible Fixed Assets Cost Or Valuation £ 187,943
Tangible Fixed Assets Depreciation Charged In Period £ 6,015
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,411
Creditors Due After One Year £ 60,261

Companies near to A. MARKHAM & SONS ltd.

Information about the Private Limited Company A. MARKHAM & SONS 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: 2016.07.21. Reload the data