Company NameR. Markey & Sons (UK) Limited
DirectorsMichael Corbett Steele and Eric Francis Allen
Company StatusActive
Company Number02873290
CategoryPrivate Limited Company
Incorporation Date18 November 1993(28 years, 7 months ago)

Business Activity

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

Directors

Director NameMichael Corbett Steele
Date of BirthOctober 1957 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed30 March 1994(4 months, 1 week after company formation)
Appointment Duration28 years, 3 months
RolePresident
Country of ResidenceUnited States
Correspondence Address5 Hanover Square
New York
Ny 10004
Director NameEric Francis Allen
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2006(12 years, 7 months after company formation)
Appointment Duration15 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Grange Court
The Limes
Ingatestone
Essex
CM4 0GB
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusCurrent
Appointed18 May 2011(17 years, 6 months after company formation)
Appointment Duration11 years, 1 month
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameRb Directors One Limited (Corporation)
StatusResigned
Appointed18 November 1993(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Director NameRb Directors Two Limited (Corporation)
StatusResigned
Appointed18 November 1993(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed18 November 1993(same day as company formation)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS

Contact

Websitewigginslift.com

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,119,761
Cash£286,133
Current Liabilities£307,950

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 November 2021 (7 months, 1 week ago)
Next Return Due2 December 2022 (5 months, 1 week from now)

Filing History

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