| Company Name | Markad Limited |
|---|---|
| Director | Mark Steven Oughton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03012732 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Steven Oughton |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Computer Aided Designer |
| Country of Residence | England |
| Correspondence Address | 9 Hemley Road Orsett Grays Essex RM16 3DG |
| Secretary Name | Esther Oughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Hemley Road Orsett Grays Essex RM16 3DG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 9 Hemley Road Orsett Grays Essex RM16 3DG |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
| Built Up Area | Southfields |
Shareholders
| 2 at £1 | Mark Oughton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £492 |
| Cash | £4,676 |
| Current Liabilities | £14,548 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 23 January 2024 with updates (4 pages) |
|---|---|
| 18 January 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
| 8 January 2024 | Previous accounting period shortened from 31 January 2024 to 31 December 2023 (1 page) |
| 27 September 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 18 May 2023 | Statement of capital following an allotment of shares on 17 May 2023
|
| 24 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 14 March 2022 | Director's details changed for Mr Mark Steven Oughton on 14 March 2022 (2 pages) |
| 14 March 2022 | Secretary's details changed for Esther Oughton on 14 March 2022 (1 page) |
| 28 February 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 25 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 25 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 30 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 28 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 29 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 28 June 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 27 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 5 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 2 December 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 5 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 14 April 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mark Oughton on 24 January 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mark Oughton on 24 January 2010 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 15 September 2007 | Ad 10/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 September 2007 | Ad 10/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 13 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 9 November 2006 | Partial exemption accounts made up to 31 January 2006 (10 pages) |
| 9 November 2006 | Partial exemption accounts made up to 31 January 2006 (10 pages) |
| 12 April 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 10 November 2005 | Partial exemption accounts made up to 31 January 2005 (10 pages) |
| 10 November 2005 | Partial exemption accounts made up to 31 January 2005 (10 pages) |
| 22 March 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 4 June 2004 | Partial exemption accounts made up to 31 January 2004 (10 pages) |
| 4 June 2004 | Partial exemption accounts made up to 31 January 2004 (10 pages) |
| 18 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 15 May 2003 | Partial exemption accounts made up to 31 January 2003 (10 pages) |
| 15 May 2003 | Partial exemption accounts made up to 31 January 2003 (10 pages) |
| 7 March 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 13 May 2002 | Partial exemption accounts made up to 31 January 2002 (10 pages) |
| 13 May 2002 | Partial exemption accounts made up to 31 January 2002 (10 pages) |
| 4 April 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 28 September 2001 | Partial exemption accounts made up to 31 January 2001 (10 pages) |
| 28 September 2001 | Partial exemption accounts made up to 31 January 2001 (10 pages) |
| 8 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 28 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 4 May 2000 | Return made up to 23/01/00; full list of members
|
| 4 May 2000 | Return made up to 23/01/00; full list of members
|
| 23 March 2000 | Registered office changed on 23/03/00 from: 9 lampetsdowne lampits hill corringham stanford le hope essex SS17 9AQ (1 page) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 9 lampetsdowne lampits hill corringham stanford le hope essex SS17 9AQ (1 page) |
| 28 February 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 28 February 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 22 January 1999 | Return made up to 23/01/99; full list of members
|
| 22 January 1999 | Return made up to 23/01/99; full list of members
|
| 6 January 1999 | Registered office changed on 06/01/99 from: grover house grover walk corringham essex SS17 7LS (1 page) |
| 6 January 1999 | Full accounts made up to 31 January 1998 (10 pages) |
| 6 January 1999 | Registered office changed on 06/01/99 from: grover house grover walk corringham essex SS17 7LS (1 page) |
| 6 January 1999 | Full accounts made up to 31 January 1998 (10 pages) |
| 16 July 1998 | Full accounts made up to 31 January 1997 (12 pages) |
| 16 July 1998 | Return made up to 23/01/98; no change of members (6 pages) |
| 16 July 1998 | Full accounts made up to 31 January 1997 (12 pages) |
| 16 July 1998 | Return made up to 23/01/98; no change of members (6 pages) |
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 15 April 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 15 April 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 18 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 23 January 1995 | Incorporation (17 pages) |
| 23 January 1995 | Incorporation (17 pages) |