Markham Automatic Gates Limited. Head office in Basildon. Check Director.

Markham Automatic Gates Limited, Basildon

Markham Automatic Gates Limited is a private limited company. Located at The New Forge London Road,, Bowers,Gifford,, Basildon SS13 2DT, the above-mentioned 32 years old company was incorporated on 1992-01-23 and is categorised as "manufacture of metal structures and parts of structures" (SIC: 25110).
2 directors can be found in the company: Damian M. (appointed on 20 April 1995), Victor M. (appointed on 28 January 1992). Moving on to the secretaries (1 in total), we can name: Damian M. (appointed on 13 January 2000).

About
Name: Markham Automatic Gates Limited
Number: 02680335
Incorporation date: 1992-01-23
End of financial year: 30 April


Address:	The New Forge London Road, Bowers,gifford, Basildon SS13 2DT
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Victor M.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Damian M.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	229,973	270,436	270,670	200,292	224,207	276,615	296,776	227,834	161,986	169,191	213,968	220,767	311,340
Fixed Assets	20,109	14,693	-	-	-	5,338	15,610	27,695	20,926	57,626	60,998	60,233	74,844
Total Assets Less Current Liabilities	-23,377	-48,475	-89,352	-106,066	-73,529	-49,388	-28,390	-20,623	-23,022	-66,079	-61,384	-134,935	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-27,969	-48,475	-89,352	-106,066	-73,529	-49,388	-	-	-	-	-	-	-
Tangible Fixed Assets	20,109	14,693	16,262	13,072	6,779	5,338	-	-	-	-	-	-	-

The due date for Markham Automatic Gates Limited confirmation statement filing is 2024-02-06. The latest confirmation statement was sent on 2023-01-23. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Victor M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Damian M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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SH01	Capital declared on February 27, 2015: 100.00 GBP capital
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SH01	Capital declared on January 30, 2014: 100.00 GBP capital
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363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
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363a	Annual return made up to February 15, 2006 filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
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363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004 \| annual return	Free Download (6 pages)
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363s	Annual return made up to January 24, 2002 filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
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AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 30th, October 2001 \| accounts	Free Download (9 pages)
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363s	Annual return made up to March 14, 2001 filed on: 14th, March 2001 \| annual return	Free Download (6 pages)
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363s	Annual return made up to January 31, 1999 filed on: 31st, January 1999 \| annual return	Free Download (6 pages)
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363s	Annual return made up to January 21, 1998 filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to January 21, 1998 filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 24th, September 1997 \| accounts	Free Download (11 pages)
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363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997 \| annual return	Free Download (4 pages)
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363s	Annual return made up to January 30, 1996 filed on: 30th, January 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to January 30, 1996 (Director's particulars changed) annual return
363s	Annual return made up to January 30, 1996 filed on: 30th, January 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 27th, September 1995 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 27th, September 1995 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 30, 1995 filed on: 30th, January 1995 \| annual return
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363s	Annual return made up to February 6, 1994 filed on: 6th, February 1994 \| annual return	Free Download
363s	Annual return made up to February 6, 1994 filed on: 6th, February 1994 \| annual return
363(288)	Annual return made up to February 6, 1994 (Secretary's particulars changed;director's particulars changed) annual return
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AA	Full accounts data made up to April 30, 1993 filed on: 1st, November 1993 \| accounts
363a	Annual return made up to April 8, 1993 filed on: 8th, April 1993 \| annual return
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224	Accounting reference date notified as 30/04 filed on: 9th, March 1992 \| accounts
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