R. Markey & Sons (UK) Limited

Company Name	R. Markey & Sons (UK) Limited
Directors	Michael Corbett Steele and Eric Francis Allen
Company Status	Active
Company Number	02873290
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)
Previous Name	RBCO 160 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Corbett Steele
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	30 March 1994(4 months, 1 week after company formation)
Appointment Duration	30 years, 1 month
Role	President
Country of Residence	United States
Correspondence Address	5 Hanover Square New York Ny 10004

Director Name	Eric Francis Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(12 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Court The Limes Ingatestone Essex CM4 0GB

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	18 May 2011(17 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	wigginslift.com

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	E C Steele Co. Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,119,761
Cash	£286,133
Current Liabilities	£307,950

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 April 2020	Director's details changed for Michael Corbett Steele on 1 January 2020 (2 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
2 March 2018	Notification of a person with significant control statement (2 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013	Director's details changed for Eric Francis Allen on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Eric Francis Allen on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Michael Corbett Steele on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Michael Corbett Steele on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Michael Corbett Steele on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Eric Francis Allen on 8 May 2013 (2 pages)
13 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
26 May 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
26 May 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
26 May 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
26 May 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Michael Corbett Steele on 18 November 2009 (2 pages)
2 December 2009	Director's details changed for Eric Francis Allen on 18 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Rb Secretariat Limited on 18 November 2009 (2 pages)
2 December 2009	Director's details changed for Michael Corbett Steele on 18 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Rb Secretariat Limited on 18 November 2009 (2 pages)
2 December 2009	Director's details changed for Eric Francis Allen on 18 November 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
21 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
21 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
14 April 2009	Registered office changed on 14/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
14 April 2009	Registered office changed on 14/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
6 January 2009	Return made up to 18/11/08; full list of members (3 pages)
6 January 2009	Return made up to 18/11/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 December 2007	Return made up to 18/11/07; full list of members (2 pages)
4 December 2007	Return made up to 18/11/07; full list of members (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
24 November 2006	Return made up to 18/11/06; full list of members (2 pages)
24 November 2006	Return made up to 18/11/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 November 2005	Return made up to 18/11/05; full list of members (2 pages)
18 November 2005	Return made up to 18/11/05; full list of members (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
13 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
1 December 2004	Return made up to 18/11/04; full list of members (6 pages)
1 December 2004	Return made up to 18/11/04; full list of members (6 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 November 2003	Return made up to 18/11/03; full list of members (6 pages)
22 November 2003	Return made up to 18/11/03; full list of members (6 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 November 2002	Return made up to 18/11/02; full list of members (6 pages)
27 November 2002	Return made up to 18/11/02; full list of members (6 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 November 2001	Return made up to 18/11/01; full list of members (6 pages)
21 November 2001	Return made up to 18/11/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
24 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 December 1999	Return made up to 18/11/99; full list of members (6 pages)
7 December 1999	Return made up to 18/11/99; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 November 1998	Return made up to 18/11/98; no change of members (4 pages)
30 November 1998	Return made up to 18/11/98; no change of members (4 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 December 1997	Return made up to 18/11/97; full list of members (5 pages)
2 December 1997	Return made up to 18/11/97; full list of members (5 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 February 1997	Return made up to 18/11/96; no change of members (4 pages)
28 February 1997	Return made up to 18/11/96; no change of members (4 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 February 1996	Auditor's resignation (1 page)
6 February 1996	Auditor's resignation (1 page)
14 December 1995	Return made up to 18/11/95; no change of members (4 pages)
14 December 1995	Return made up to 18/11/95; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
2 March 1994	Company name changed rbco 160 LIMITED\certificate issued on 02/03/94 (2 pages)
2 March 1994	Company name changed rbco 160 LIMITED\certificate issued on 02/03/94 (2 pages)

R. Markey & Sons (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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