A. Markham & Sons Limited

Company Registration Number: 01041214

Company registered in England and Wales

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A. Markham & Sons Limited is a Private Company Limited by Shares first registered on 4 February 1972. Its current registered address is in Leigh on Sea, Essex.

Registered Address

1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ

There are 840 companies currently registered at this postcode, including this one.

All companies at SS9 2UJ

Registration Data

Company Number

01041214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24100 - Manufacture of basic iron and steel and of ferro-alloys

24330 - Cold forming or folding

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £786,906£785,806£600,343£596,019£602,832£566,848£460,343£490,415£407,518£503,168£496,297£385,072
of which Cash £15,939£171,883£1£544£544£741£741£741£741£741£741£741
Total Assets £786,906£785,806£600,343£596,019£602,832£566,848£460,343£490,415£407,518£503,168£496,297£385,072
Current Liabilities £337,187£322,744£553,240£622,537£602,321£536,377£423,232£387,558£322,426£383,998£307,835£369,421
Net Current Assets £449,719£463,062£47,103£-26,518£511£30,471£37,111£102,857£85,092£119,170£188,462£15,651
Total Net Worth £224,046£219,500£49,381£-58,439£-64,141£-67,970£-12,499£43,243£22,977£46,780£105,082£65,412

Previous Names

No previous names

Company Officers

  • MARKHAM, Dominic Jonathan

    Secretary

    Appointed on 13 January 2000

     

    7 Alexander Road
    Benfleet
    Essex
    SS7 1JS

  • MARKHAM, Carol Rose

    Director

    Appointed on 12 August 1992

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1955

    1386 London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • MARKHAM, Damian John

    Director

    Appointed on 13 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Elms Farm
    West Hanningfield Road
    West Hanningfield
    Chelmsford
    Essex
    CM2 8UE
    England

  • MARKHAM, Dominic Jonathan

    Director

    Appointed on 13 January 2000

     

    Nationality: British

    Occupation: Factory Manager

    Month of birth: April 1972

    7 Alexander Road
    Benfleet
    Essex
    SS7 1JS

  • MARKHAM, Edward Ronald

    Director

     

    Nationality: British

    Occupation: Steel Fabricator

    Month of birth: July 1930

    7 Hope Road
    Crays Hill
    Billericay
    Essex
    CM11 2XS

  • MARKHAM, Victor

    Director

     

    Nationality: British

    Occupation: Steel Fabricator

    Month of birth: July 1942

    1386 London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • MARKHAM, Edward Ronald

    Secretary

    Resigned on 13 January 2000

    Nationality: British

    7 Hope Road
    Crays Hill
    Billericay
    Essex
    CM11 2XS

  • MARKHAM, Margaret Lilian

    Director

    Resigned on 7 September 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1941

    73 Vicarage Hill
    Benfleet
    Essex
    SS7 1PD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KOLI49. Transaction: MzE2MjkyNzUwOGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEKQB. Transaction: MzE1ODkxOTEwN2FkaXF6a2N4.

  3. 29 September 2016 Director's details changed for Damian John Markham on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5GJ8O3E. Transaction: MzE1ODU2NTczM2FkaXF6a2N4.

  4. 29 September 2016 Director's details changed for Mrs Carol Rose Markham on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5GJ8NVL. Transaction: MzE1ODU2NTcwNWFkaXF6a2N4.

  5. 29 September 2016 Director's details changed for Mr Victor Markham on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5GJ8NFF. Transaction: MzE1ODU2NTUyNWFkaXF6a2N4.

  6. 23 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KSVH8R. Transaction: MzEzNTc2ODkzM2FkaXF6a2N4.

  7. 5 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5I2W. Transaction: MzEzNDYwMzQ2M2FkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ02ZC. Transaction: MzEwOTQ1MTg1OGFkaXF6a2N4.

  9. 7 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3I0QRW3. Transaction: MzEwODk2NjIxOGFkaXF6a2N4.

  10. 21 January 2014 Registration of charge 010412140002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3023TK9. Transaction: MzA5MzA1NTUzNGFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NKAOYQ. Transaction: MzA5MTEyNzQ5N2FkaXF6a2N4.

  12. 21 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM2EG8. Transaction: MzA4OTE3MDYzOWFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1KOW4AO. Transaction: MzA2Njc3MDM5M2FkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTU9A8. Transaction: MzA2NjA1MDI2OGFkaXF6a2N4.

  15. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114US7L. Transaction: MzA1MTE3ODk3MmFkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X3AY4YJT. Transaction: MzA0NTgwMTc2MGFkaXF6a2N4.

  17. 2 June 2011 Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSPW5UNW. Transaction: MzAzODE4OTEwMWFkaXF6a2N4.

  18. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKVROR4M. Transaction: MzAzMTEwOTY2OWFkaXF6a2N4.

  19. 15 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XNWA2O9P. Transaction: MzAyNTMyMzA3M2FkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XWOFAEP9. Transaction: MzAwMjE5MTYyMWFkaXF6a2N4.

  21. 14 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P4FJJD7U. Transaction: MjA0MTIzMzg4NWFkaXF6a2N4.

  22. 12 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1OZY5LM. Transaction: MjAyMDA5ODg2OWFkaXF6a2N4.

  23. 3 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Q724IK. Transaction: MjAxNzExNTE0MmFkaXF6a2N4.

  24. 29 November 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3NzMxOGFkaXF6a2N4.

  25. 3 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc3Njg5M2FkaXF6a2N4.

  26. 11 December 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3MTM4MmFkaXF6a2N4.

  27. 11 December 2006 Registered office changed on 11/12/06 from: 187 london road southend on sea essex SS1 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU3MTM4MWFkaXF6a2N4.

  28. 12 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAxMjcwOWFkaXF6a2N4.

  29. 15 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzczMTMzMmFkaXF6a2N4.

  30. 9 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTYxMzc4MGFkaXF6a2N4.

  31. 30 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NzcyODgxNGFkaXF6a2N4.

  32. 8 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ1MzA4NmFkaXF6a2N4.

  33. 6 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzODk0MTA3NWFkaXF6a2N4.

  34. 21 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4NDk0N2FkaXF6a2N4.

  35. 27 August 2003 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1ODc5NTA3NGFkaXF6a2N4.

  36. 23 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQzNzQ5NWFkaXF6a2N4.

  37. 16 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3NDk1NmFkaXF6a2N4.

  38. 30 October 2001 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNDc5MDI2NGFkaXF6a2N4.

  39. 15 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5MDU3MWFkaXF6a2N4.

  40. 16 October 2000 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMDEwNTk3MGFkaXF6a2N4.

  41. 6 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc0MTQzM2FkaXF6a2N4.

  42. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ1MDQzOGFkaXF6a2N4.

  43. 7 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE5MTI4M2FkaXF6a2N4.

  44. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0MDIzM2FkaXF6a2N4.

  45. 14 October 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0NjkzNmFkaXF6a2N4.

  46. 13 October 1999 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NDUzNjE5MmFkaXF6a2N4.

  47. 13 October 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzA1Mzk3N2FkaXF6a2N4.

  48. 16 October 1998 Return made up to 04/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgxNzcxMGFkaXF6a2N4.

  49. 16 October 1998 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzk0MTkyOGFkaXF6a2N4.

  50. 10 October 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0MTkwOGFkaXF6a2N4.

  51. 29 September 1997 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMDA5NzgxM2FkaXF6a2N4.

  52. 13 October 1996 Return made up to 04/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwNjI0M2FkaXF6a2N4.

  53. 28 August 1996 Accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NTgyNDE1MmFkaXF6a2N4.

  54. 9 October 1995 Return made up to 04/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzMzM1N2FkaXF6a2N4.

  55. 27 September 1995 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NjI0NDgyN2FkaXF6a2N4.

  56. 27 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODc0NzA2NmFkaXF6a2N4.

  57. 25 November 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NDk4MTk3NmFkaXF6a2N4.

  58. 13 October 1994 Return made up to 04/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2NTA4M2FkaXF6a2N4.

  59. 2 November 1993 Accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MTM3NDU3OWFkaXF6a2N4.

  60. 20 October 1993 Return made up to 04/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwODQ1M2FkaXF6a2N4.

  61. 15 October 1992 Return made up to 04/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyMTU3NmFkaXF6a2N4.

  62. 15 October 1992 Accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyODgyMzA0OWFkaXF6a2N4.

  63. 24 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjA0MzIzMmFkaXF6a2N4.

  64. 8 October 1991 Accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEzMDU4NDgzMmFkaXF6a2N4.

  65. 8 October 1991 Return made up to 04/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzMwMzM2M2FkaXF6a2N4.

  66. 9 October 1990 Accounts made up to 30 April 1990 [View PDF]

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA5ODE3Njg2NWFkaXF6a2N4.

  67. 9 October 1990 Return made up to 04/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njg4MjU2OGFkaXF6a2N4.

  68. 15 February 1990 Accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEzOTIwNDU5N2FkaXF6a2N4.

  69. 15 February 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTEwMjQ4NWFkaXF6a2N4.

  70. 16 March 1989 Accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE1MDc3NjgxOGFkaXF6a2N4.

  71. 16 March 1989 Return made up to 07/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDExNDcwOGFkaXF6a2N4.

  72. 31 August 1988 Return made up to 21/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjU1NzgwM2FkaXF6a2N4.

  73. 2 December 1987 Accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA0MjEwNTc0MWFkaXF6a2N4.

  74. 26 January 1987 Accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA5ODgxNTUxMmFkaXF6a2N4.

  75. 26 January 1987 Return made up to 21/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTQ5NjI3MGFkaXF6a2N4.

  76. 17 January 1981 Accounts made up to 30 April 1980 [View PDF]

    Action Date: 30 April 1980. Category: Accounts. Type: AA. Transaction: MDA4ODY1MTY3NmFkaXF6a2N4.

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