| Company Name | Mark Liell & Son Llp |
|---|---|
| Company Status | Active |
| Company Number | OC300847 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr David James Coleby |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| LLP Designated Member Name | Sarah Bidwell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Status | Current |
| Appointed | 01 May 2008(6 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saxbys Farm House Purton End Debden Essex CB11 3JT |
| LLP Designated Member Name | Ian Terry |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| LLP Member Name | Andrew Collins |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinbush Farm Waltham's Cross Gt Bardfield Braintree CM7 4QJ |
Contact
| Website | markliell.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 850085 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £662,581 |
| Net Worth | £265,569 |
| Cash | £254,378 |
| Current Liabilities | £256,417 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Charges
| 4 July 2005 | Delivered on: 13 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership 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
| 2 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 7 October 2022 | Member's details changed for Sarah Bidwell on 26 September 2022 (2 pages) |
| 7 October 2022 | Member's details changed for Mr David James Coleby on 26 September 2022 (2 pages) |
| 11 May 2022 | Total exemption full accounts made up to 30 November 2021 (13 pages) |
| 19 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 19 November 2021 | Cessation of A Person with Significant Control as a person with significant control on 1 December 2020 (1 page) |
| 18 November 2021 | Termination of appointment of Ian Terry as a member on 1 December 2020 (1 page) |
| 7 April 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 29 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 11 June 2019 | Termination of appointment of Andrew Collins as a member on 30 November 2018 (1 page) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 5 September 2017 | Registered office address changed from Western House 2 Cambridge Road Stansted Mountfitchet Essex CM24 8BZ to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from Western House 2 Cambridge Road Stansted Mountfitchet Essex CM24 8BZ to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 5 September 2017 (1 page) |
| 1 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
| 8 November 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
| 28 April 2016 | Total exemption full accounts made up to 30 November 2015 (14 pages) |
| 28 April 2016 | Total exemption full accounts made up to 30 November 2015 (14 pages) |
| 23 October 2015 | Member's details changed for David James Coleby on 29 April 2015 (2 pages) |
| 23 October 2015 | Member's details changed for David James Coleby on 29 April 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 18 October 2015 (5 pages) |
| 23 October 2015 | Annual return made up to 18 October 2015 (5 pages) |
| 8 October 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 8 October 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 13 November 2014 | Annual return made up to 18 October 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 18 October 2014 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 25 October 2013 | Annual return made up to 18 October 2013 (5 pages) |
| 25 October 2013 | Annual return made up to 18 October 2013 (5 pages) |
| 25 October 2013 | Member's details changed for David James Coleby on 20 March 2013 (2 pages) |
| 25 October 2013 | Member's details changed for David James Coleby on 20 March 2013 (2 pages) |
| 7 August 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 7 August 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 1 March 2013 | Registered office address changed from the Barn Pledgdon Green Bishops Stortford Hertfordshire CM22 6BN on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from the Barn Pledgdon Green Bishops Stortford Hertfordshire CM22 6BN on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from the Barn Pledgdon Green Bishops Stortford Hertfordshire CM22 6BN on 1 March 2013 (1 page) |
| 3 December 2012 | Annual return made up to 18 October 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 18 October 2012 (5 pages) |
| 30 November 2012 | Change of status notice (2 pages) |
| 30 November 2012 | Change of status notice (2 pages) |
| 30 November 2012 | Member's details changed for Andrew Collins on 1 December 2011 (3 pages) |
| 30 November 2012 | Member's details changed for Andrew Collins on 1 December 2011 (3 pages) |
| 30 November 2012 | Member's details changed for Andrew Collins on 1 December 2011 (3 pages) |
| 17 February 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 17 February 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 10 November 2011 | Annual return made up to 18 October 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 18 October 2011 (5 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 November 2010 (13 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 November 2010 (13 pages) |
| 1 November 2010 | Member's details changed for Ian Terry on 12 February 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Sarah Bidwell on 17 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Ian Terry on 12 February 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Andrew Collins on 17 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Sarah Bidwell on 17 October 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Andrew Collins on 17 October 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 (5 pages) |
| 22 April 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 22 April 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 21 January 2010 | Member's details changed for Ian Terry on 1 October 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 18 October 2009 (10 pages) |
| 21 January 2010 | Member's details changed for Ian Terry on 1 October 2009 (3 pages) |
| 21 January 2010 | Member's details changed for Ian Terry on 1 October 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 18 October 2009 (10 pages) |
| 24 June 2009 | Annual return made up to 18/10/08 (3 pages) |
| 24 June 2009 | Annual return made up to 18/10/08 (3 pages) |
| 23 March 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 23 March 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 1 July 2008 | LLP member appointed sarah bidwell (1 page) |
| 1 July 2008 | LLP member appointed sarah bidwell (1 page) |
| 25 June 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 25 June 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 12 November 2007 | Annual return made up to 18/10/07 (3 pages) |
| 12 November 2007 | Annual return made up to 18/10/07 (3 pages) |
| 2 November 2007 | Member's particulars changed (1 page) |
| 2 November 2007 | Member's particulars changed (1 page) |
| 13 March 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 13 March 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 7 November 2006 | Annual return made up to 18/10/06 (4 pages) |
| 7 November 2006 | Annual return made up to 18/10/06 (4 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 26 October 2005 | Annual return made up to 18/10/05 (4 pages) |
| 26 October 2005 | Annual return made up to 18/10/05 (4 pages) |
| 13 July 2005 | Particulars of mortgage/charge (7 pages) |
| 13 July 2005 | Particulars of mortgage/charge (7 pages) |
| 6 April 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 6 April 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 8 November 2004 | Annual return made up to 18/10/04 (3 pages) |
| 8 November 2004 | Annual return made up to 18/10/04 (3 pages) |
| 8 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 8 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 3 November 2003 | Annual return made up to 18/10/03 (3 pages) |
| 3 November 2003 | Annual return made up to 18/10/03 (3 pages) |
| 28 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 28 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 11 November 2002 | Annual return made up to 18/10/02 (4 pages) |
| 11 November 2002 | Annual return made up to 18/10/02 (4 pages) |
| 22 November 2001 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
| 22 November 2001 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
| 18 October 2001 | Incorporation (4 pages) |
| 18 October 2001 | Incorporation (4 pages) |