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Home > England & Wales Companies > WEDGWOOD MARKHAM ASSOCIATES LIMITED
Company Information for

WEDGWOOD MARKHAM ASSOCIATES LIMITED

THE COACH HOUSE, EALING GREEN, LONDON, W5 5ER,
Company Registration Number
01165257
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wedgwood Markham Associates Ltd
WEDGWOOD MARKHAM ASSOCIATES LIMITED was founded on 1974-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wedgwood Markham Associates 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
Company Name
WEDGWOOD MARKHAM ASSOCIATES LIMITED
 
Legal Registered Office
THE COACH HOUSE
EALING GREEN
LONDON
W5 5ER
Other companies in W5
 
Filing Information
Company Number 01165257
Company ID Number 01165257
Date formed 1974-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237217178  
Last Datalog update: 2021-07-06 20:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDGWOOD MARKHAM ASSOCIATES LIMITED
The accountancy firm based at this address is BENNETT AND COMPANY LIMITED
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Company Officers of WEDGWOOD MARKHAM ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
GRAEME PETER SAVAGE
 Company Secretary 2013-05-31
STUART GODDARD
 Director 2013-06-01
GRAEME PETER SAVAGE
 Director 1994-01-04
JONATHAN PETER SAVAGE
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROWE
 Director 2013-06-04 2016-11-30
MICHAEL JOHN MARKHAM
 Company Secretary 1990-12-31 2013-06-04
MICHAEL JOHN MARKHAM
 Director 1990-12-31 2013-06-04
MARGARET MARKHAM
 Director 1990-12-31 1999-04-12
DAVID CROOK
 Director 1994-01-04 1996-08-23
ROBERT FRANK COLES
 Director 1994-01-04 1996-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GODDARD THE CPD CERTIFICATION SERVICE LIMITED Director 2013-06-01 CURRENT 1998-07-30 Active
GRAEME PETER SAVAGE HOLLY LANE CAPITAL LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
GRAEME PETER SAVAGE THE CPD CERTIFICATION SERVICE LIMITED Director 1998-08-04 CURRENT 1998-07-30 Active
JONATHAN PETER SAVAGE 14 SMOKE LANE (REIGATE) RTM COMPANY LTD Director 2017-09-13 CURRENT 2012-09-06 Active
JONATHAN PETER SAVAGE HOLLY LANE CAPITAL LIMITED Director 2015-06-01 CURRENT 2013-03-21 Active
JONATHAN PETER SAVAGE THE CPD CERTIFICATION SERVICE LIMITED Director 2015-06-01 CURRENT 1998-07-30 Active

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.

DateDocument TypeDocument Description
2021-08-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-27DS01Application to strike the company off the register
2021-02-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-31CH01Director's details changed for Mr Jonathan Peter Savage on 2020-03-31
2020-02-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE
2016-06-06AD03Registers moved to registered inspection location of 32 Well Lane Stock Ingatestone Essex CM4 9LZ
2016-02-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-01AP01DIRECTOR APPOINTED MR JONATHAN PETER SAVAGE
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-09AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0131/12/13 ANNUAL RETURN FULL LIST
2014-03-17AP03Appointment of Mr Graeme Peter Savage as company secretary
2014-02-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26CH01Director's details changed for Mr Martin Rowe on 2013-09-17
2013-06-04AP01DIRECTOR APPOINTED MR MARTIN ROWE
2013-06-04AP01DIRECTOR APPOINTED MR STUART GODDARD
2013-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MARKHAM
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKHAM
2013-02-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-05AD04Register(s) moved to registered office address
2012-02-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-08AR0131/12/11 FULL LIST
2011-04-26SH1926/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-26SH20STATEMENT BY DIRECTORS
2011-04-26CAP-SSSOLVENCY STATEMENT DATED 12/04/11
2011-04-26RES06REDUCE ISSUED CAPITAL 12/04/2011
2011-02-04AA31/12/10 TOTAL EXEMPTION FULL
2011-01-06AR0131/12/10 FULL LIST
2010-02-17AA31/12/09 TOTAL EXEMPTION FULL
2010-01-15AR0131/12/09 FULL LIST
2010-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER SAVAGE / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARKHAM / 31/12/2009
2009-02-17AA31/12/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-06AA31/12/07 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-28225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 8 BAKER STREET LONDON W1M 1DA
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-02-27395PARTICULARS OF MORTGAGE/CHARGE
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-20288cDIRECTOR'S PARTICULARS CHANGED
1999-10-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-15288bDIRECTOR RESIGNED
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-19363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-26363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-07288bDIRECTOR RESIGNED
1996-08-20288DIRECTOR RESIGNED
1996-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-07363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEDGWOOD MARKHAM ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WEDGWOOD MARKHAM ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 WEDGWOOD MARKHAM ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of WEDGWOOD MARKHAM ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEDGWOOD MARKHAM ASSOCIATES LIMITED
Trademarks
We have not found any records of WEDGWOOD MARKHAM ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDGWOOD MARKHAM ASSOCIATES 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 (63990 - Other information service activities n.e.c.) as WEDGWOOD MARKHAM ASSOCIATES LIMITED are:

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CDW LIMITED £ 541,816
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AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
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FTSE INTERNATIONAL LIMITED £ 170,180
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CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where WEDGWOOD MARKHAM ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEDGWOOD MARKHAM ASSOCIATES 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 WEDGWOOD MARKHAM ASSOCIATES 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.
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    Other companies at postcode W5 5ER