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Company Information for

SYCAL MARKHAM LIMITED

UNIT 25 CHANTRY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SY,
Company Registration Number
08416389
Private Limited Company
Active

Company Overview

About Sycal Markham Ltd
SYCAL MARKHAM LIMITED was founded on 2013-02-22 and has its registered office in Bedford. The organisation's status is listed as "Active". Sycal Markham Limited is a Private Limited Company registered in ENGLAND 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
SYCAL MARKHAM LIMITED
 
Legal Registered Office
UNIT 25 CHANTRY ROAD
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
MK42 7SY
Other companies in IP33
 
Filing Information
Company Number 08416389
Company ID Number 08416389
Date formed 2013-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:28:16
Primary Source:Companies House
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Company Officers of SYCAL MARKHAM LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE WILLIAMS MARKHAM
 Director 2013-02-22
GARY JOHN MARKHAM
 Director 2013-02-22
KIERAN ANDREW WILLIAMS MARKHAM
 Director 2013-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN MARKHAM KIRTLINGTON PARK POLO CLUB LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active
GARY JOHN MARKHAM CHURCHGATES LAND FAMILY BUSINESS LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
GARY JOHN MARKHAM GREAT OAKLEY FARMS LIMITED Director 2016-03-11 CURRENT 1991-11-06 Active
GARY JOHN MARKHAM E.D. ESTATES LIMITED Director 2016-01-25 CURRENT 1971-12-22 Active
GARY JOHN MARKHAM SYCAL LIMITED Director 2013-03-31 CURRENT 1984-08-22 Active
GARY JOHN MARKHAM SYCAL UMBRELLAS PRINT & PROMOTIONS LIMITED Director 2013-03-25 CURRENT 1983-06-10 Active
GARY JOHN MARKHAM CHURCHGATE TRUSTEES LIMITED Director 2012-11-22 CURRENT 2012-02-16 Active
GARY JOHN MARKHAM CHURCHGATE INVESTMENT PROPERTIES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
GARY JOHN MARKHAM DAYTASURE LIMITED Director 2012-03-06 CURRENT 2002-03-30 Dissolved 2016-10-04
GARY JOHN MARKHAM CADAIR IDRIS LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
GARY JOHN MARKHAM CADAIR IDRIS WALES LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active - Proposal to Strike off
GARY JOHN MARKHAM DRAGON HYDRO LTD Director 2008-03-27 CURRENT 2008-01-30 Active
KIERAN ANDREW WILLIAMS MARKHAM SYCAL LIMITED Director 2013-03-31 CURRENT 1984-08-22 Active
KIERAN ANDREW WILLIAMS MARKHAM SYCAL UMBRELLAS PRINT & PROMOTIONS LIMITED Director 2013-03-25 CURRENT 1983-06-10 Active
KIERAN ANDREW WILLIAMS MARKHAM DAYTASURE LIMITED Director 2011-09-12 CURRENT 2002-03-30 Dissolved 2016-10-04

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.

DateDocument TypeDocument Description
2024-03-1830/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 18 Langton Place Hatter Street Bury St. Edmunds Suffolk IP33 1NE
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-29AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19RES01ADOPT ARTICLES 19/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0122/02/14 ANNUAL RETURN FULL LIST
2013-06-06AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-04-12MG01Particulars of a mortgage or charge / charge no: 1
2013-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYCAL MARKHAM 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 SYCAL MARKHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 SYCAL MARKHAM LIMITED

Intangible Assets
Patents
We have not found any records of SYCAL MARKHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYCAL MARKHAM LIMITED
Trademarks
We have not found any records of SYCAL MARKHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYCAL MARKHAM 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 (64209 - Activities of other holding companies n.e.c.) as SYCAL MARKHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYCAL MARKHAM 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 SYCAL MARKHAM 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 SYCAL MARKHAM 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.
    Need more information?
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    Other companies at postcode MK42 7SY