MARKALL MACHINES LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Markall Machines Ltd

MARKALL MACHINES LIMITED was founded on 1959-03-02 and has its registered office in Hertford. The organisation's status is listed as "Active". Markall Machines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARKALL MACHINES LIMITED

5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ Other companies in SG13

Filing Information

Company Number		00622059
Company ID Number		00622059
Date formed		1959-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB248299029~~

Last Datalog update:	2023-12-05 18:09:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKALL MACHINES LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MARKALL MACHINES LIMITED

Current Directors

Officer	Role	Date Appointed
VELDA MARINA AUSTIN	Company Secretary	2002-11-26
ALLEN EDWARD AUSTIN	Director	1997-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALLEN EDWARD AUSTIN	Company Secretary	1997-08-01	2002-11-26
ROBIN HAROLD MASSITER	Director	1997-08-01	2002-11-26
JOAN HAMPTON CHITSON	Company Secretary	1991-11-27	1997-08-01
JOHN CASLON CHITSON	Director	1991-11-27	1997-08-01
ERNEST ARTHUR MAPP	Director	1991-11-27	1997-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-09-16	AA01	Previous accounting period shortened from 30/12/21 TO 29/12/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 1050
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 1050
2015-12-14	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 1050
2014-12-12	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 1050
2013-12-24	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-12-24	CH03	SECRETARY'S DETAILS CHNAGED FOR VELDA MARINA AUSTIN on 2013-11-26
2013-12-24	CH01	Director's details changed for Allen Edward Austin on 2013-11-26
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/12 FROM Wilkins Kennedy Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA
2011-12-20	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	27/11/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15	AR01	27/11/09 ANNUAL RETURN FULL LIST
2009-11-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 14 C WOODSIDE ESTATE THORNWOOD EPPING ESSEX CM16 6LJ
2008-12-04	363a	RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
2008-10-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-21	363a	RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-07	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13	363a	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-03	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-19	288b	DIRECTOR RESIGNED
2002-12-19	288a	NEW SECRETARY APPOINTED
2002-12-19	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-12-19	288b	SECRETARY RESIGNED
2002-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-05	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-08	363s	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-14	363s	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-03	363(287)	REGISTERED OFFICE CHANGED ON 03/12/98
1998-12-03	363s	RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-29	AUD	AUDITOR'S RESIGNATION
1998-02-05	363s	RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1997-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 12 WHITEPOST LANE HACKNEY LONDON E9 5EN
1997-09-04	288b	DIRECTOR RESIGNED
1997-09-04	288b	DIRECTOR RESIGNED
1997-09-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-04	288b	SECRETARY RESIGNED
1997-09-04	288a	NEW DIRECTOR APPOINTED
1997-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-21	363s	RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-09	363s	RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-07	WRES01	ALTER MEM AND ARTS 18/08/95
1994-12-13	363s	RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
1994-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-03	363s	RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-15	363s	RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARKALL MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARKALL MACHINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1960-08-24	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKALL MACHINES LIMITED

Intangible Assets

Patents

We have not found any records of MARKALL MACHINES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARKALL MACHINES LIMITED

Trademarks

We have not found any records of MARKALL MACHINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKALL MACHINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as MARKALL MACHINES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARKALL MACHINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MARKALL MACHINES LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	32159070
2018-08-00	32159070
2016-09-00	32159000	Ink, whether or not concentrated or solid (excl. printing ink)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARKALL MACHINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARKALL MACHINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.