Markyate Precision Machining Co Limited. Head office in St. Albans. Check Director.

Markyate Precision Machining Co Limited, St. Albans

Markyate Precision Machining Co Limited is a private limited company. Once, it was named Flamedrive Limited (it was changed on 2002-02-20). Located at 1-2 Sharose Court Hicks Road, Markyate, St. Albans AL3 8JH, the aforementioned 22 years old business was incorporated on 2001-12-31 and is officially categorised as "other engineering activities" (SIC code: 71129).
3 directors can be found in the enterprise: Dean B. (appointed on 10 September 2021), Dean B. (appointed on 31 January 2002), Jonathan B. (appointed on 31 January 2002). When it comes to the secretaries (1 in total), we can name: Hazel B. (appointed on 31 December 2015).

About
Name: Markyate Precision Machining Co Limited
Number: 04345982
Incorporation date: 2001-12-31
End of financial year: 31 January


Address:	1-2 Sharose Court Hicks Road Markyate St. Albans AL3 8JH
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Jonathan B.

6 April 2016

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

Dean B.

6 April 2016

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

Dean B.

6 April 2016 - 25 June 2021

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

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	195,165	419,721	169,318	349,750	167,201	495,275	679,601	870,034	1,301,615	928,797	1,295,469	1,610,517	2,849,971
Number Shares Allotted	-	-	100	100	100	66	-	-	-	-	-	-	-
Shareholder Funds	36,115	141,868	28,009	149,330	279,428	434,875	-	-	-	-	-	-	-
Tangible Fixed Assets	172,652	151,110	125,351	105,979	933,916	906,489	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	60,584	170,267	45,800	165,436	795,770	953,656	1,292,385	1,616,707	1,862,405	1,637,941	2,036,788	2,656,599	3,579,568
Fixed Assets	172,652	151,110	-	-	-	-	-	-	-	-	-	-	-

The date for Markyate Precision Machining Co Limited confirmation statement filing is 2024-01-28. The last one was sent on 2023-01-14. The date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was submitted for the time up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Jonathan B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Dean B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Dean B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 6th, July 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 6th, July 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 4th, October 2022 \| accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 2nd, December 2021 \| incorporation	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 2nd, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 24th, November 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 9th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 14th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 8th, June 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 18th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 26th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 18th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 25th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 7th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 2nd, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 28th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 26th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 26th, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 6th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 6th, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 7th, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 7th, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 1st, December 2004 \| accounts
AA	Full accounts for the period ending 31st January 2004 filed on: 1st, December 2004 \| accounts	Free Download
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 4th, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 4th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 2nd, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 2nd, April 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, December 2001 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 31st, December 2001 \| incorporation	Free Download (14 pages)

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