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Home > England & Wales Companies > A. MARKHAM & SONS LIMITED
Company Information for

A. MARKHAM & SONS LIMITED

1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ,
Company Registration Number
01041214
Private Limited Company
Active

Company Overview

About A. Markham & Sons Ltd
A. MARKHAM & SONS LIMITED was founded on 1972-02-04 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". A. Markham & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. MARKHAM & SONS LIMITED
 
Legal Registered Office
1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ
Other companies in SS9
 
Filing Information
Company Number 01041214
Company ID Number 01041214
Date formed 1972-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. MARKHAM & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTLER & SPELLER LIMITED   FRANCIS, JAMES & PARTNERS LLP
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Company Officers of A. MARKHAM & SONS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JONATHAN MARKHAM
 Company Secretary 2000-01-13
DAMIAN JOHN MARKHAM
 Director 2000-01-13
DOMINIC JONATHAN MARKHAM
 Director 2000-01-13
EDWARD RONALD MARKHAM
 Director 1991-10-04
VICTOR MARKHAM
 Director 1991-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ROSE MARKHAM
 Director 1992-08-12 2017-05-01
EDWARD RONALD MARKHAM
 Company Secretary 1991-10-04 2000-01-13
MARGARET LILIAN MARKHAM
 Director 1991-10-04 1995-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR MARKHAM MARKHAM AUTOMATIC GATES LIMITED Director 1992-01-28 CURRENT 1992-01-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Fitters MateBasildonMarkham & Sons Ltd.*. Specialise in the Architectural Metalworking Industry meeting the steelwork needs of large Construction companies....2016-06-16

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-11-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CH01Director's details changed for Dominic Jonathan Markham on 2021-11-08
2021-09-23CH01Director's details changed for Damian John Markham on 2021-09-23
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN JOHN MARKHAM
2020-09-03PSC07CESSATION OF EDWARD RONALD MARKHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-09-20CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC JONATHAN MARKHAM on 2018-09-01
2018-09-20CH01Director's details changed for Mr Edward Ronald Markham on 2018-09-01
2018-09-20PSC04Change of details for Mr Edward Ronald Markham as a person with significant control on 2018-09-01
2017-10-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ROSE MARKHAM
2016-11-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN MARKHAM / 19/07/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ROSE MARKHAM / 01/07/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MARKHAM / 01/07/2016
2015-11-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0104/10/15 ANNUAL RETURN FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 010412140002
2013-12-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0104/10/13 ANNUAL RETURN FULL LIST
2012-10-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0104/10/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0104/10/11 ANNUAL RETURN FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA ESSEX SS2 6HZ
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-15AR0104/10/10 FULL LIST
2009-11-05AR0104/10/09 FULL LIST
2009-09-14AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-11-29363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-11363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 187 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PN
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-10-21363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-27AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-16363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-06363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288bSECRETARY RESIGNED
1999-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-14363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-10-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-10-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-16363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1997-10-10363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-10-13363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-08-28AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-10-09363sRETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-09-27288DIRECTOR RESIGNED
1994-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-13363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1993-11-02AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-10-20363sRETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1992-10-15AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-15363sRETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1992-09-24288NEW DIRECTOR APPOINTED
1991-10-08AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-10-08363aRETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1990-10-09AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-10-09363RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1990-02-15AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-02-15363RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys

24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24330 - Cold forming or folding



Licences & Regulatory approval
We could not find any licences issued to A. MARKHAM & SONS 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 A. MARKHAM & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 1984-05-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 60,261
Creditors Due After One Year 2012-04-30 £ 98,481
Creditors Due Within One Year 2013-04-30 £ 622,537
Creditors Due Within One Year 2012-04-30 £ 602,321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A. MARKHAM & SONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 596,019
Current Assets 2012-04-30 £ 602,832
Debtors 2013-04-30 £ 543,596
Debtors 2012-04-30 £ 542,871
Secured Debts 2013-04-30 £ 174,398
Secured Debts 2012-04-30 £ 294,493
Stocks Inventory 2013-04-30 £ 51,879
Stocks Inventory 2012-04-30 £ 59,417
Tangible Fixed Assets 2013-04-30 £ 29,158
Tangible Fixed Assets 2012-04-30 £ 34,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. MARKHAM & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. MARKHAM & SONS LIMITED
Trademarks
We have not found any records of A. MARKHAM & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. MARKHAM & SONS 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as A. MARKHAM & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. MARKHAM & SONS 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 A. MARKHAM & SONS 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 A. MARKHAM & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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