Mardec Joinery Limited

Company Name	Mardec Joinery Limited
Directors	Simon Beresford Pugh and Nicola Pugh
Company Status	Active
Company Number	02768582
Category	Private Limited Company
Incorporation Date	27 November 1992(31 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Simon Beresford Pugh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Hollies Oxted Surrey RH8 0RN

Director Name	Nicola Pugh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(5 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Hollies Oxted Surrey RH8 0RN

Secretary Name	Nicola Pugh
Nationality	British
Status	Current
Appointed	02 March 1998(5 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Hollies Oxted Surrey RH8 0RN

Secretary Name	Mrs Nicola Pugh
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	41 Westwood Hill London SE26 6NP

Director Name	Mr Martin Edward Hickmott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 1998)
Role	Timber Merchant
Correspondence Address	39 Ersham Road Hailsham East Sussex BN27 3LQ

Secretary Name	Mr Martin Edward Hickmott
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	39 Ersham Road Hailsham East Sussex BN27 3LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mardecjoinery.co.uk/
Telephone	020 86883289
Telephone region	London

Location

Registered Address	5 Coombe Avenue Croydon Surrey CR0 5SD
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

72 at £1	Simon Beresford Pugh 72.00% Ordinary
28 at £1	Nicola Pugh 28.00% Ordinary

Financials

Year	2014
Net Worth	£60,155
Cash	£95,701
Current Liabilities	£120,863

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
13 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
9 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
29 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
10 December 2021	Confirmation statement made on 26 November 2021 with updates (5 pages)
10 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
4 December 2020	Confirmation statement made on 26 November 2020 with updates (5 pages)
26 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
28 November 2019	Confirmation statement made on 26 November 2019 with updates (5 pages)
16 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 November 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
3 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
24 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
8 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 November 2012	Register(s) moved to registered office address (1 page)
30 November 2012	Register inspection address has been changed from Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD England (1 page)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Register(s) moved to registered office address (1 page)
30 November 2012	Register inspection address has been changed from Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD England (1 page)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Nicola Pugh on 2 December 2009 (2 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Director's details changed for Simon Beresford Pugh on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Nicola Pugh on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Simon Beresford Pugh on 2 December 2009 (2 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Director's details changed for Nicola Pugh on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Simon Beresford Pugh on 2 December 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2008	Director's change of particulars / simon pugh / 27/11/2008 (1 page)
10 December 2008	Director and secretary's change of particulars / nicola pugh / 27/11/2008 (1 page)
10 December 2008	Return made up to 27/11/08; full list of members (3 pages)
10 December 2008	Director's change of particulars / simon pugh / 27/11/2008 (1 page)
10 December 2008	Return made up to 27/11/08; full list of members (3 pages)
10 December 2008	Director and secretary's change of particulars / nicola pugh / 27/11/2008 (1 page)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
19 December 2007	Return made up to 27/11/07; full list of members (2 pages)
19 December 2007	Return made up to 27/11/07; full list of members (2 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 December 2006	Return made up to 27/11/06; full list of members (2 pages)
13 December 2006	Return made up to 27/11/06; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2005	Return made up to 27/11/05; full list of members (2 pages)
30 November 2005	Return made up to 27/11/05; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 December 2004	Return made up to 27/11/04; full list of members (7 pages)
6 December 2004	Return made up to 27/11/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 November 2003	Return made up to 27/11/03; full list of members (7 pages)
29 November 2003	Return made up to 27/11/03; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 December 2002	Return made up to 27/11/02; full list of members (7 pages)
9 December 2002	Return made up to 27/11/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 December 2001	Return made up to 27/11/01; full list of members (6 pages)
5 December 2001	Return made up to 27/11/01; full list of members (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2000	Return made up to 27/11/00; full list of members (6 pages)
20 December 2000	Return made up to 27/11/00; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 1999	Return made up to 27/11/99; full list of members (6 pages)
13 December 1999	Return made up to 27/11/99; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 December 1998	Return made up to 27/11/98; full list of members (6 pages)
8 December 1998	Return made up to 27/11/98; full list of members (6 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 March 1998	Secretary resigned;director resigned (1 page)
31 March 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	Secretary resigned;director resigned (1 page)
5 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 November 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Return made up to 27/11/96; full list of members (6 pages)
27 November 1996	Return made up to 27/11/96; full list of members (6 pages)
19 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 May 1996	Registered office changed on 13/05/96 from: 28A churton street london SW1V 2LP (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 28A churton street, london, SW1V 2LP (1 page)
13 May 1996	New secretary appointed (2 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
12 December 1995	Return made up to 27/11/95; no change of members (4 pages)
12 December 1995	Return made up to 27/11/95; no change of members (4 pages)

Mardec Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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