Company NameMarkev Engineering Limited
DirectorsJune Ward and Michael Ward
Company StatusActive
Company Number01243948
CategoryPrivate Limited Company
Incorporation Date11 February 1976 (41 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs June Ward
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(15 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Egerton Road
Twickenham
Middlesex
TW2 7SH
Director NameMr Michael Ward
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(15 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Egerton Road
Twickenham
Middlesex
TW2 7SH
Secretary NameMrs June Ward
NationalityBritish
StatusCurrent
Appointed31 December 1991(15 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Egerton Road
Twickenham
Middlesex
TW2 7SH

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1June Ward
50.00%
Ordinary
50 at £1Michael Ward
50.00%
Ordinary

Financials

Year2014
Turnover£123,944
Gross Profit£107,825
Net Worth£194,117
Cash£219,225
Current Liabilities£27,561

Accounts

Latest Accounts31 March 2016 (1 year, 8 months ago)
Next Accounts Due31 December 2017 (2 weeks, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2016 (11 months, 2 weeks ago)
Next Return Due14 January 2020 (2 years, 1 month from now)

Filing History

5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
23 December 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
6 January 2015Total exemption full accounts made up to 31 March 2014 (7 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
27 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
6 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012Director's details changed for Mr Michael Ward on 10 January 2012 (2 pages)
10 January 2012Director's details changed for Mrs June Ward on 10 January 2012 (2 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
25 January 2011Annual return made up to 31 December 2010 (13 pages)
30 December 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
19 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
10 February 2009Return made up to 31/12/08; no change of members (4 pages)
28 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
1 February 2008Return made up to 31/12/07; no change of members (7 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
27 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
24 January 2007Return made up to 31/12/06; full list of members (7 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
11 January 2006Return made up to 31/12/05; full list of members (7 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 February 2004Return made up to 31/12/03; full list of members (7 pages)
6 February 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
19 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
31 January 2001Return made up to 31/12/00; full list of members (6 pages)
19 September 2000Full accounts made up to 31 March 2000 (7 pages)
11 February 2000Return made up to 31/12/99; full list of members (6 pages)
26 August 1999Full accounts made up to 31 March 1999 (7 pages)
3 February 1999Return made up to 31/12/98; full list of members (6 pages)
27 July 1998Full accounts made up to 31 March 1998 (7 pages)
24 February 1998Return made up to 31/12/97; no change of members (4 pages)
29 December 1997Full accounts made up to 31 March 1997 (7 pages)
2 January 1997Return made up to 31/12/96; no change of members (4 pages)
21 August 1996Full accounts made up to 31 March 1996 (7 pages)
17 February 1996Return made up to 31/12/95; full list of members (6 pages)
31 July 1995Accounts for a small company made up to 31 March 1995 (7 pages)