A. Markham & Sons Limited

Company Name	A. Markham & Sons Limited
Company Status	Active
Company Number	01041214
Category	Private Limited Company
Incorporation Date	4 February 1972(52 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding

Directors

Director Name	Mr Edward Ronald Markham
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Steel Fabricator
Country of Residence	United Kingdom
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Victor Markham
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Steel Fabricator
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Dominic Jonathan Markham
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 January 2000(27 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Factory Manager
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Damian John Markham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 January 2000(27 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Dominic Jonathan Markham
Nationality	British
Status	Current
Appointed	13 January 2000(27 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Factory Manager
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mrs Margaret Lilian Markham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 1995)
Role	Secretary
Correspondence Address	73 Vicarage Hill Benfleet Essex SS7 1PD

Secretary Name	Mr Edward Ronald Markham
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hope Road Crays Hill Billericay Essex CM11 2XS

Director Name	Mrs Carol Rose Markham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(20 years, 6 months after company formation)
Appointment Duration	24 years, 8 months (resigned 01 May 2017)
Role	Secretary
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Contact

Website	markhams.co.uk
Email address	[email protected]
Telephone	01268 553676
Telephone region	Basildon

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Edward Ronald Markham 50.00% Ordinary
25 at £1	Damian John Markham 25.00% Ordinary
25 at £1	Victor Markham 25.00% Ordinary

Financials

Year	2014
Net Worth	£219,500
Cash	£171,883
Current Liabilities	£322,744

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

20 January 2014	Delivered on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 May 1984	Delivered on: 22 May 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 January 2014

Delivered on: 21 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

4 May 1984

Delivered on: 22 May 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
14 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
3 September 2020	Cessation of Edward Ronald Markham as a person with significant control on 19 February 2019 (1 page)
3 September 2020	Notification of Dominic Jonathan Markham as a person with significant control on 19 February 2019 (2 pages)
3 September 2020	Notification of Damian John Markham as a person with significant control on 19 February 2019 (2 pages)
21 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
20 September 2018	Secretary's details changed for Dominic Jonathan Markham on 1 September 2018 (1 page)
20 September 2018	Director's details changed for Mr Edward Ronald Markham on 1 September 2018 (2 pages)
20 September 2018	Director's details changed for Dominic Jonathan Markham on 1 September 2018 (2 pages)
20 September 2018	Change of details for Mr Edward Ronald Markham as a person with significant control on 1 September 2018 (2 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
5 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
11 May 2017	Termination of appointment of Carol Rose Markham as a director on 1 May 2017 (1 page)
11 May 2017	Termination of appointment of Carol Rose Markham as a director on 1 May 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
29 September 2016	Director's details changed for Mrs Carol Rose Markham on 1 July 2016 (2 pages)
29 September 2016	Director's details changed for Mrs Carol Rose Markham on 1 July 2016 (2 pages)
29 September 2016	Director's details changed for Damian John Markham on 19 July 2016 (2 pages)
29 September 2016	Director's details changed for Mr Victor Markham on 1 July 2016 (2 pages)
29 September 2016	Director's details changed for Mr Victor Markham on 1 July 2016 (2 pages)
29 September 2016	Director's details changed for Damian John Markham on 19 July 2016 (2 pages)
23 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (8 pages)
5 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (8 pages)
5 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (8 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (8 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (8 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (8 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 January 2014	Registration of charge 010412140002 (25 pages)
21 January 2014	Registration of charge 010412140002 (25 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (8 pages)
21 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (8 pages)
21 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (8 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
2 June 2011	Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 2 June 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 November 2008	Return made up to 04/10/08; full list of members (5 pages)
3 November 2008	Return made up to 04/10/08; full list of members (5 pages)
29 November 2007	Return made up to 04/10/07; full list of members (3 pages)
29 November 2007	Return made up to 04/10/07; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
11 December 2006	Return made up to 04/10/06; full list of members (3 pages)
11 December 2006	Registered office changed on 11/12/06 from: 187 london road southend on sea essex SS1 1PN (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 187 london road southend on sea essex SS1 1PN (1 page)
11 December 2006	Return made up to 04/10/06; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
9 November 2005	Return made up to 04/10/05; full list of members (3 pages)
9 November 2005	Return made up to 04/10/05; full list of members (3 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 October 2004	Return made up to 04/10/04; full list of members (6 pages)
8 October 2004	Return made up to 04/10/04; full list of members (6 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
21 October 2003	Return made up to 04/10/03; full list of members (8 pages)
21 October 2003	Return made up to 04/10/03; full list of members (8 pages)
27 August 2003	Accounts made up to 30 April 2003 (11 pages)
27 August 2003	Accounts made up to 30 April 2003 (11 pages)
23 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
23 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
16 October 2002	Return made up to 04/10/02; full list of members (8 pages)
16 October 2002	Return made up to 04/10/02; full list of members (8 pages)
30 October 2001	Accounts made up to 30 April 2001 (10 pages)
30 October 2001	Accounts made up to 30 April 2001 (10 pages)
15 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2000	Accounts made up to 30 April 2000 (11 pages)
16 October 2000	Accounts made up to 30 April 2000 (11 pages)
6 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
14 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 1999	Accounts made up to 30 April 1999 (11 pages)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Accounts made up to 30 April 1999 (11 pages)
16 October 1998	Accounts made up to 30 April 1998 (11 pages)
16 October 1998	Return made up to 04/10/98; no change of members (4 pages)
16 October 1998	Return made up to 04/10/98; no change of members (4 pages)
16 October 1998	Accounts made up to 30 April 1998 (11 pages)
10 October 1997	Return made up to 04/10/97; full list of members (6 pages)
10 October 1997	Return made up to 04/10/97; full list of members (6 pages)
29 September 1997	Accounts made up to 30 April 1997 (11 pages)
29 September 1997	Accounts made up to 30 April 1997 (11 pages)
13 October 1996	Return made up to 04/10/96; no change of members (4 pages)
13 October 1996	Return made up to 04/10/96; no change of members (4 pages)
28 August 1996	Accounts made up to 30 April 1996 (12 pages)
28 August 1996	Accounts made up to 30 April 1996 (12 pages)
9 October 1995	Return made up to 04/10/95; no change of members (4 pages)
9 October 1995	Return made up to 04/10/95; no change of members (4 pages)
27 September 1995	Accounts made up to 30 April 1995 (12 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Accounts made up to 30 April 1995 (12 pages)
9 October 1990	Accounts made up to 30 April 1990 (14 pages)
9 October 1990	Accounts made up to 30 April 1990 (14 pages)
17 January 1981	Accounts made up to 30 April 1980 (9 pages)
17 January 1981	Accounts made up to 30 April 1980 (9 pages)