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Company Information for

E.J.MARKHAM & SON LIMITED

45 Westerham Road, Bessels Green, Sevenoaks, KENT, TN13 2QB,

Company Registration Number

00448935

Private Limited Company

Active

Company Overview

About E.j.markham & Son Ltd

E.J.MARKHAM & SON LIMITED was founded on 1948-02-02 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". E.j.markham & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
E.J.MARKHAM & SON LIMITED

45 Westerham Road Bessels Green Sevenoaks KENT TN13 2QB Other companies in TN13

Filing Information

Company Number		00448935
Company ID Number		00448935
Date formed		1948-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-30
Latest return		2023-07-13
Return next due		2024-07-27
Type of accounts		FULL

Last Datalog update:	2024-06-21 18:31:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E.J.MARKHAM & SON LIMITED

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Company Officers of E.J.MARKHAM & SON LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES PAYNE	Company Secretary	2015-09-18
KEITH JOHN BARBER	Director	2011-11-03
MICHAEL RICHARD BRITTAIN	Director	2016-03-21
GARY HUMPHREYS	Director	2011-11-03
KEVIN RONALD SPENCER	Director	2011-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN ELIZABETH HAYWARD	Company Secretary	2011-11-03	2015-09-18
JOHN CAMPBELL	Director	2003-07-01	2011-11-03
SONIA ANN CAMPBELL	Director	1991-12-07	2011-11-03
SHEILA MARY NORFOLK	Company Secretary	1993-01-31	2011-03-03
NINA ROSE MARKHAM	Director	1991-12-07	2002-12-11
EDWIN HUGH MARKHAM	Director	1991-12-07	1993-12-31
MARION FENNELL	Company Secretary	1991-12-07	1993-01-31

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KEITH JOHN BARBER	55VS UL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
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KEITH JOHN BARBER	LANCASTER INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	1989-06-15	Active - Proposal to Strike off
KEITH JOHN BARBER	SURETERM DIRECT LIMITED	Director	2013-12-04	CURRENT	1998-11-20	Dissolved 2018-05-01
KEITH JOHN BARBER	BDML CONNECT LIMITED	Director	2013-12-04	CURRENT	1993-02-01	Active - Proposal to Strike off
KEITH JOHN BARBER	DELTA UNDERWRITING AGENCY LIMITED	Director	2013-12-04	CURRENT	2006-03-30	Active - Proposal to Strike off
KEITH JOHN BARBER	MS SPV LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
KEITH JOHN BARBER	MARKERSTUDY HOLDINGS (UK) LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
KEITH JOHN BARBER	SQIB LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
KEITH JOHN BARBER	SALOMONS UK LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
KEITH JOHN BARBER	QDOS TUITION LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Dissolved 2016-08-09
KEITH JOHN BARBER	KHJR LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active - Proposal to Strike off
KEITH JOHN BARBER	VISION VEHICLE SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-02-07	Active
KEITH JOHN BARBER	AUTO-M8 SOLUTIONS LIMITED	Director	2012-05-22	CURRENT	2011-12-05	Dissolved 2017-10-14
KEITH JOHN BARBER	WE TRADE IT LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active - Proposal to Strike off
KEITH JOHN BARBER	CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED	Director	2011-10-21	CURRENT	2011-06-14	Dissolved 2013-09-03
KEITH JOHN BARBER	EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED	Director	2011-10-21	CURRENT	2011-06-14	Dissolved 2013-09-03
KEITH JOHN BARBER	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2008-04-29	Active - Proposal to Strike off
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KEITH JOHN BARBER	BISHOPS U.K. LIMITED	Director	2010-12-01	CURRENT	2003-12-23	Active
KEITH JOHN BARBER	INTEGRA PROPERTY MANAGEMENT LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
KEITH JOHN BARBER	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2010-02-19	CURRENT	2004-12-09	Active - Proposal to Strike off
KEITH JOHN BARBER	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2008-06-19	CURRENT	1965-09-03	Active - Proposal to Strike off
KEITH JOHN BARBER	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
KEITH JOHN BARBER	MARKERSTUDY DIRECT LIMITED	Director	2007-12-21	CURRENT	1996-07-23	Active
KEITH JOHN BARBER	CATERERS CLUB LIMITED	Director	2007-12-21	CURRENT	2004-12-30	Active - Proposal to Strike off
KEITH JOHN BARBER	INSURANCE SHOP LIMITED	Director	2006-11-16	CURRENT	2004-01-19	Dissolved 2018-05-01
KEITH JOHN BARBER	WESSEX INSURANCE FUNDING LIMITED	Director	2006-11-16	CURRENT	2004-05-13	Active - Proposal to Strike off
KEITH JOHN BARBER	INSURANCE FACTORY LIMITED	Director	2006-11-16	CURRENT	1994-10-24	Active
KEITH JOHN BARBER	ASA BROKING LIMITED	Director	2006-10-24	CURRENT	1999-04-15	Active
KEITH JOHN BARBER	OLD ML LIMITED	Director	2005-08-01	CURRENT	2000-04-11	Active - Proposal to Strike off
KEITH JOHN BARBER	ONE MEDIA AND CREATIVE UK LIMITED	Director	2005-03-19	CURRENT	2005-03-19	Active
MICHAEL RICHARD BRITTAIN	DRIVOLOGY LIMITED	Director	2016-06-29	CURRENT	2012-10-29	Active - Proposal to Strike off
MICHAEL RICHARD BRITTAIN	DRIVOLOGY HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2013-05-17	Active
MICHAEL RICHARD BRITTAIN	LIONHEART INSURANCE SERVICES LTD	Director	2015-09-03	CURRENT	2009-03-19	Active - Proposal to Strike off
MICHAEL RICHARD BRITTAIN	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2015-03-09	CURRENT	1997-01-08	Active - Proposal to Strike off
MICHAEL RICHARD BRITTAIN	THE POLICY SHOP INSURANCE SERVICES LIMITED	Director	2015-03-04	CURRENT	2002-03-20	Active - Proposal to Strike off
MICHAEL RICHARD BRITTAIN	LANCASTER INSURANCE SERVICES LIMITED	Director	2015-02-23	CURRENT	1989-06-15	Active - Proposal to Strike off
MICHAEL RICHARD BRITTAIN	SUPERCOVER INSURANCE LTD	Director	2015-02-23	CURRENT	1995-05-19	Active - Proposal to Strike off
MICHAEL RICHARD BRITTAIN	BDML CONNECT LIMITED	Director	2015-02-23	CURRENT	1993-02-01	Active - Proposal to Strike off
MICHAEL RICHARD BRITTAIN	INSURANCE FACTORY LIMITED	Director	2015-02-23	CURRENT	1994-10-24	Active
MICHAEL RICHARD BRITTAIN	ASA BROKING LIMITED	Director	2015-02-23	CURRENT	1999-04-15	Active
MICHAEL RICHARD BRITTAIN	GO GET IT LIMITED	Director	2015-02-23	CURRENT	2004-09-21	Active - Proposal to Strike off
MICHAEL RICHARD BRITTAIN	MARKERSTUDY DIRECT LIMITED	Director	2015-02-23	CURRENT	1996-07-23	Active
MICHAEL RICHARD BRITTAIN	CATERERS CLUB LIMITED	Director	2015-02-23	CURRENT	2004-12-30	Active - Proposal to Strike off
MICHAEL RICHARD BRITTAIN	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2015-01-23	CURRENT	1965-09-03	Active - Proposal to Strike off
GARY HUMPHREYS	ZENITH AVIATION LIMITED	Director	2017-04-13	CURRENT	2010-10-04	Active
GARY HUMPHREYS	DRIVOLOGY LIMITED	Director	2016-06-29	CURRENT	2012-10-29	Active - Proposal to Strike off
GARY HUMPHREYS	DRIVOLOGY HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2013-05-17	Active
GARY HUMPHREYS	ZENITH AIRCRAFT LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
GARY HUMPHREYS	55VS NO 2 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
GARY HUMPHREYS	55VS HL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	55VS UL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	55VS UL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	55VS NO 1 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
GARY HUMPHREYS	55VS HL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	TILBORNE LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
GARY HUMPHREYS	FATHER CHRISTMAS WORLD LIMITED	Director	2015-11-01	CURRENT	2014-01-20	Liquidation
GARY HUMPHREYS	AUTOWINDSHIELDS (UK) LIMITED	Director	2015-10-01	CURRENT	2002-12-13	Active
GARY HUMPHREYS	BEWL EVENTS & WATERPARK LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
GARY HUMPHREYS	LIONHEART INSURANCE SERVICES LTD	Director	2015-09-03	CURRENT	2009-03-19	Active - Proposal to Strike off
GARY HUMPHREYS	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2015-06-30	CURRENT	1987-05-29	Active
GARY HUMPHREYS	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Director	2015-06-30	CURRENT	1999-05-25	Active
GARY HUMPHREYS	ULTIMATE HC LIMITED	Director	2015-03-09	CURRENT	2010-11-15	Active - Proposal to Strike off
GARY HUMPHREYS	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2015-03-09	CURRENT	1997-01-08	Active - Proposal to Strike off
GARY HUMPHREYS	THE POLICY SHOP INSURANCE SERVICES LIMITED	Director	2015-03-04	CURRENT	2002-03-20	Active - Proposal to Strike off
GARY HUMPHREYS	JET AIRCRAFT LIMITED	Director	2014-09-19	CURRENT	2013-08-08	Active
GARY HUMPHREYS	SUPERCOVER INSURANCE LTD	Director	2014-07-25	CURRENT	1995-05-19	Active - Proposal to Strike off
GARY HUMPHREYS	CONNECT CENTRE LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
GARY HUMPHREYS	TELEMGA LIMITED	Director	2014-03-17	CURRENT	2013-09-13	Active - Proposal to Strike off
GARY HUMPHREYS	GOSWELL PROPERTIES LIMITED	Director	2014-02-03	CURRENT	2007-01-18	Active
GARY HUMPHREYS	BDML CONNECT LIMITED	Director	2013-12-04	CURRENT	1993-02-01	Active - Proposal to Strike off
GARY HUMPHREYS	DELTA UNDERWRITING AGENCY LIMITED	Director	2013-12-04	CURRENT	2006-03-30	Active - Proposal to Strike off
GARY HUMPHREYS	MS SPV LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
GARY HUMPHREYS	MARKERSTUDY HOLDINGS (UK) LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
GARY HUMPHREYS	SQIB LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
GARY HUMPHREYS	SALOMONS UK LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
GARY HUMPHREYS	VISION VEHICLE SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-02-07	Active
GARY HUMPHREYS	WE TRADE IT LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active - Proposal to Strike off
GARY HUMPHREYS	NDA GYMNASTICS LTD	Director	2011-10-06	CURRENT	2011-07-14	Liquidation
GARY HUMPHREYS	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2008-04-29	Active - Proposal to Strike off
GARY HUMPHREYS	AUTO WINDSCREENS SERVICES LIMITED	Director	2011-05-11	CURRENT	2011-02-07	Active
GARY HUMPHREYS	BISHOPS U.K. LIMITED	Director	2010-12-01	CURRENT	2003-12-23	Active
GARY HUMPHREYS	INTEGRA PROPERTY MANAGEMENT LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
GARY HUMPHREYS	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2010-02-19	CURRENT	2004-12-09	Active - Proposal to Strike off
GARY HUMPHREYS	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2008-06-19	CURRENT	1965-09-03	Active - Proposal to Strike off
GARY HUMPHREYS	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
GARY HUMPHREYS	MARKERSTUDY DIRECT LIMITED	Director	2007-12-21	CURRENT	1996-07-23	Active
GARY HUMPHREYS	CATERERS CLUB LIMITED	Director	2007-12-21	CURRENT	2004-12-30	Active - Proposal to Strike off
GARY HUMPHREYS	WESSEX INSURANCE FUNDING LIMITED	Director	2006-11-16	CURRENT	2004-05-13	Active - Proposal to Strike off
GARY HUMPHREYS	INSURANCE FACTORY LIMITED	Director	2006-11-16	CURRENT	1994-10-24	Active
GARY HUMPHREYS	ASA BROKING LIMITED	Director	2005-04-11	CURRENT	1999-04-15	Active
GARY HUMPHREYS	ONE MEDIA AND CREATIVE UK LIMITED	Director	2005-03-19	CURRENT	2005-03-19	Active
GARY HUMPHREYS	OLD ML LIMITED	Director	2000-04-11	CURRENT	2000-04-11	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ZENITH LANCASTER HOUSE LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ZENITH AVIATION LIMITED	Director	2017-04-13	CURRENT	2010-10-04	Active
KEVIN RONALD SPENCER	INTAA LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
KEVIN RONALD SPENCER	GO KART RACING LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Dissolved 2017-10-03
KEVIN RONALD SPENCER	DRIVOLOGY HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2013-05-17	Active
KEVIN RONALD SPENCER	ZENITH AIRCRAFT LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
KEVIN RONALD SPENCER	55VS NO 2 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEVIN RONALD SPENCER	55VS HL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS UL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS UL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS NO 1 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEVIN RONALD SPENCER	55VS HL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	VS 203 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
KEVIN RONALD SPENCER	VS 403 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	VS 602 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	VS 109 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	ARMATIRE LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
KEVIN RONALD SPENCER	ARMETIR LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Dissolved 2016-04-19
KEVIN RONALD SPENCER	AUTOWINDSHIELDS (UK) LIMITED	Director	2015-10-01	CURRENT	2002-12-13	Active
KEVIN RONALD SPENCER	BEWL EVENTS & WATERPARK LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
KEVIN RONALD SPENCER	LIONHEART INSURANCE SERVICES LTD	Director	2015-09-03	CURRENT	2009-03-19	Active - Proposal to Strike off
KEVIN RONALD SPENCER	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2015-06-30	CURRENT	1987-05-29	Active
KEVIN RONALD SPENCER	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Director	2015-06-30	CURRENT	1999-05-25	Active
KEVIN RONALD SPENCER	ULTIMATE PET PARTNERS LIMITED	Director	2015-03-09	CURRENT	2008-11-04	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ULTIMATE HC LIMITED	Director	2015-03-09	CURRENT	2010-11-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2015-03-09	CURRENT	1997-01-08	Active - Proposal to Strike off
KEVIN RONALD SPENCER	THE POLICY SHOP INSURANCE SERVICES LIMITED	Director	2015-03-04	CURRENT	2002-03-20	Active - Proposal to Strike off
KEVIN RONALD SPENCER	JET AIRCRAFT LIMITED	Director	2014-09-19	CURRENT	2013-08-08	Active
KEVIN RONALD SPENCER	SUPERCOVER INSURANCE LTD	Director	2014-07-25	CURRENT	1995-05-19	Active - Proposal to Strike off
KEVIN RONALD SPENCER	INTEGRA CONSTRUCTION & MAINTENANCE LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	CONNECT CENTRE LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
KEVIN RONALD SPENCER	TELEMGA LIMITED	Director	2014-03-17	CURRENT	2013-09-13	Active - Proposal to Strike off
KEVIN RONALD SPENCER	GOSWELL PROPERTIES LIMITED	Director	2014-02-03	CURRENT	2007-01-18	Active
KEVIN RONALD SPENCER	FATHER CHRISTMAS WORLD LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Liquidation
KEVIN RONALD SPENCER	LANCASTER INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	1989-06-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	SURETERM DIRECT LIMITED	Director	2013-12-04	CURRENT	1998-11-20	Dissolved 2018-05-01
KEVIN RONALD SPENCER	BDML CONNECT LIMITED	Director	2013-12-04	CURRENT	1993-02-01	Active - Proposal to Strike off
KEVIN RONALD SPENCER	DELTA UNDERWRITING AGENCY LIMITED	Director	2013-12-04	CURRENT	2006-03-30	Active - Proposal to Strike off
KEVIN RONALD SPENCER	MS SPV LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
KEVIN RONALD SPENCER	MARKERSTUDY HOLDINGS (UK) LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
KEVIN RONALD SPENCER	SQIB LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
KEVIN RONALD SPENCER	SALOMONS UK LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
KEVIN RONALD SPENCER	KHJR LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active - Proposal to Strike off
KEVIN RONALD SPENCER	VISION VEHICLE SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-02-07	Active
KEVIN RONALD SPENCER	AUTO-M8 SOLUTIONS LIMITED	Director	2012-05-22	CURRENT	2011-12-05	Dissolved 2017-10-14
KEVIN RONALD SPENCER	ZENITH CHESTER LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active
KEVIN RONALD SPENCER	JEENSBANNET INVESTMENTS LIMITED	Director	2012-01-20	CURRENT	1964-04-22	Active
KEVIN RONALD SPENCER	WE TRADE IT LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active - Proposal to Strike off
KEVIN RONALD SPENCER	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2008-04-29	Active - Proposal to Strike off
KEVIN RONALD SPENCER	NDA GYMNASTICS LTD	Director	2011-07-14	CURRENT	2011-07-14	Liquidation
KEVIN RONALD SPENCER	AUTO WINDSCREENS SERVICES LIMITED	Director	2011-05-11	CURRENT	2011-02-07	Active
KEVIN RONALD SPENCER	INTEGRA PROPERTY MANAGEMENT LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
KEVIN RONALD SPENCER	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2010-02-19	CURRENT	2004-12-09	Active - Proposal to Strike off
KEVIN RONALD SPENCER	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2008-06-18	CURRENT	1965-09-03	Active - Proposal to Strike off
KEVIN RONALD SPENCER	FLANSTEAD LIMITED	Director	2008-06-02	CURRENT	2008-01-02	Active
KEVIN RONALD SPENCER	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
KEVIN RONALD SPENCER	MARKERSTUDY DIRECT LIMITED	Director	2007-12-21	CURRENT	1996-07-23	Active
KEVIN RONALD SPENCER	CATERERS CLUB LIMITED	Director	2007-12-21	CURRENT	2004-12-30	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ONE WARWICK PARK LIMITED	Director	2007-04-23	CURRENT	2007-04-02	Active
KEVIN RONALD SPENCER	INSURANCE SHOP LIMITED	Director	2006-11-16	CURRENT	2004-01-19	Dissolved 2018-05-01
KEVIN RONALD SPENCER	WESSEX INSURANCE FUNDING LIMITED	Director	2006-11-16	CURRENT	2004-05-13	Active - Proposal to Strike off
KEVIN RONALD SPENCER	INSURANCE FACTORY LIMITED	Director	2006-11-16	CURRENT	1994-10-24	Active
KEVIN RONALD SPENCER	BISHOPS INVESTMENTS LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Active
KEVIN RONALD SPENCER	ONE MEDIA AND CREATIVE UK LIMITED	Director	2005-03-19	CURRENT	2005-03-19	Active
KEVIN RONALD SPENCER	BISHOPS U.K. LIMITED	Director	2004-11-22	CURRENT	2003-12-23	Active
KEVIN RONALD SPENCER	ASA BROKING LIMITED	Director	2003-08-01	CURRENT	1999-04-15	Active
KEVIN RONALD SPENCER	OLD ML LIMITED	Director	2000-04-11	CURRENT	2000-04-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-21		FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-21		Previous accounting period shortened from 31/03/23 TO 30/03/23
2024-03-21	AA01	Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-07-13		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-17		FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-17	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-19		REGISTRATION OF A CHARGE / CHARGE CODE 004489350005
2023-01-19		REGISTRATION OF A CHARGE / CHARGE CODE 004489350006
2023-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004489350006
2022-12-06	TM02	Termination of appointment of Christopher James Payne on 2022-12-05
2022-12-06	AP03	Appointment of Rosslyn-Ann Weeks as company secretary on 2022-12-05
2022-12-06	AP01	DIRECTOR APPOINTED ROSSLYN-ANN WEEKS
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-04-29		FULL ACCOUNTS MADE UP TO 31/03/21
2022-04-29	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004489350004
2021-07-13	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-15	DISS40	Compulsory strike-off action has been discontinued
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004489350003
2020-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-05-28	RES01	ADOPT ARTICLES 28/05/19
2019-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004489350002
2019-03-11	PSC02	Notification of Sqib Limited as a person with significant control on 2018-12-31
2019-03-11	PSC07	CESSATION OF KEVIN RONALD SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-05-24	CH01	Director's details changed for Mr Gary Humphreys on 2018-05-14
2018-04-16	CH01	Director's details changed for Mr Michael Richard Brittain on 2018-03-01
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06	PSC07	CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 6627
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21	AP01	DIRECTOR APPOINTED MR MICHAEL RICHARD BRITTAIN
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 6627
2015-12-07	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-12-07	CH01	Director's details changed for Mr Kevin Ronald Spencer on 2015-12-05
2015-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21	TM02	Termination of appointment of Susan Elizabeth Hayward on 2015-09-18
2015-09-21	AP03	Appointment of Mr Christopher James Payne as company secretary on 2015-09-18
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 6627
2014-12-10	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 6627
2013-12-09	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-20	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-11-08	AA01	Current accounting period shortened from 31/01/13 TO 31/12/12
2012-06-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SUSAN ELIZABETH BELL on 2012-06-22
2011-12-09	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES UNITED KINGDOM
2011-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SONIA CAMPBELL
2011-11-11	AP03	SECRETARY APPOINTED MS SUSAN ELIZABETH BELL
2011-11-11	AP01	DIRECTOR APPOINTED MR KEVIN RONALD SPENCER
2011-11-11	AP01	DIRECTOR APPOINTED MR GARY HUMPHREYS
2011-11-11	AP01	DIRECTOR APPOINTED MR KEITH JOHN BARBER
2011-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
2011-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY SHEILA NORFOLK
2011-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY SHEILA NORFOLK
2011-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 122 PRIORY STREET COLCHESTER CO1 2PX
2011-09-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-03	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-12-13	AR01	07/12/10 FULL LIST
2010-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN CAMPBELL / 07/12/2010
2010-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 07/12/2010
2010-05-24	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-01	AR01	07/12/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN CAMPBELL / 01/02/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 01/02/2010
2009-07-28	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-22	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-08-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-01-09	363s	RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-03	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-12	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-09	363(288)	DIRECTOR RESIGNED
2004-12-09	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-14	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-07-17	288a	NEW DIRECTOR APPOINTED
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-12	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-06	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-12-14	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-09	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-04	363s	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-11	363s	RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-11	363s	RETURN MADE UP TO 07/12/96; CHANGE OF MEMBERS
1996-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-12	363s	RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-09	288	DIRECTOR'S PARTICULARS CHANGED
1994-12-09	363s	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to E.J.MARKHAM & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against E.J.MARKHAM & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of E.J.MARKHAM & SON LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.J.MARKHAM & SON LIMITED

Intangible Assets

Patents

We have not found any records of E.J.MARKHAM & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E.J.MARKHAM & SON LIMITED

Trademarks

We have not found any records of E.J.MARKHAM & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E.J.MARKHAM & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as E.J.MARKHAM & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E.J.MARKHAM & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E.J.MARKHAM & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded E.J.MARKHAM & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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