Company NameMarkad Limited
DirectorMark Steven Oughton
Company StatusActive
Company Number03012732
CategoryPrivate Limited Company
Incorporation Date23 January 1995 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Mark Steven Oughton
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1995(same day as company formation)
RoleComputer Aided Designer
Country of ResidenceEngland
Correspondence Address9 Hemley Road
Orsett
Grays
Essex
RM16 3DG
Secretary NameEsther Oughton
NationalityBritish
StatusCurrent
Appointed23 January 1995(same day as company formation)
RoleSecretary
Correspondence Address7 Langdon Way
Corringham
Stanford Le Hope
Essex
SS17 9DS
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed23 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address9 Hemley Road
Orsett
Grays
Essex
RM16 3DG
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Built Up AreaSouthfields

Shareholders

2 at £1Mark Oughton
100.00%
Ordinary

Financials

Year2014
Net Worth£492
Cash£4,676
Current Liabilities£14,548

Accounts

Latest Accounts31 January 2019 (10 months, 2 weeks ago)
Next Accounts Due31 October 2020 (10 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return23 January 2019 (10 months, 3 weeks ago)
Next Return Due6 February 2020 (1 month, 3 weeks from now)

Filing History

28 June 2017Micro company accounts made up to 31 January 2017 (4 pages)
27 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
4 April 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(4 pages)
5 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
(4 pages)
2 December 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
(4 pages)
5 June 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 March 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
4 May 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 March 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 April 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
26 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 March 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
26 March 2010Director's details changed for Mark Oughton on 24 January 2010 (2 pages)
2 September 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 March 2009Return made up to 23/01/09; full list of members (3 pages)
25 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 April 2008Return made up to 23/01/08; full list of members (3 pages)
24 September 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
15 September 2007Ad 10/09/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
13 February 2007Return made up to 23/01/07; full list of members (6 pages)
9 November 2006Partial exemption accounts made up to 31 January 2006 (10 pages)
12 April 2006Return made up to 23/01/06; full list of members (6 pages)
10 November 2005Partial exemption accounts made up to 31 January 2005 (10 pages)
22 March 2005Return made up to 23/01/05; full list of members (6 pages)
4 June 2004Partial exemption accounts made up to 31 January 2004 (10 pages)
18 February 2004Return made up to 23/01/04; full list of members (6 pages)
15 May 2003Partial exemption accounts made up to 31 January 2003 (10 pages)
7 March 2003Return made up to 23/01/03; full list of members (6 pages)
13 May 2002Partial exemption accounts made up to 31 January 2002 (10 pages)
4 April 2002Return made up to 23/01/02; full list of members (6 pages)
28 September 2001Partial exemption accounts made up to 31 January 2001 (10 pages)
8 February 2001Return made up to 23/01/01; full list of members (6 pages)
28 September 2000Full accounts made up to 31 January 2000 (10 pages)
4 May 2000Return made up to 23/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 2000Registered office changed on 23/03/00 from: 9 lampetsdowne lampits hill corringham stanford le hope essex SS17 9AQ (1 page)
28 February 2000Full accounts made up to 31 January 1999 (10 pages)
22 January 1999Return made up to 23/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 January 1999Full accounts made up to 31 January 1998 (10 pages)
6 January 1999Registered office changed on 06/01/99 from: grover house grover walk corringham essex SS17 7LS (1 page)
16 July 1998Return made up to 23/01/98; no change of members (6 pages)
16 July 1998Full accounts made up to 31 January 1997 (12 pages)
7 July 1998First Gazette notice for compulsory strike-off (1 page)
18 February 1997Return made up to 23/01/97; no change of members (4 pages)
15 April 1996Full accounts made up to 31 January 1996 (10 pages)
18 February 1996Return made up to 23/01/96; full list of members (6 pages)
23 January 1995Incorporation (17 pages)