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Company Information for

MARKHAMS LIMITED

4 Merchants Place, Century Building, Tower Street, Liverpool, MERSEYSIDE, L3 4BJ,
Company Registration Number
03336682
Private Limited Company
Active

Company Overview

About Markhams Ltd
MARKHAMS LIMITED was founded on 1997-03-20 and has its registered office in Liverpool. The organisation's status is listed as "Active". Markhams 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
MARKHAMS LIMITED
 
Legal Registered Office
4 Merchants Place, Century Building
Tower Street
Liverpool
MERSEYSIDE
L3 4BJ
Other companies in L3
 
Filing Information
Company Number 03336682
Company ID Number 03336682
Date formed 1997-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-20
Return next due 2024-04-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB305645569  
Last Datalog update: 2024-04-17 00:49:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKHAMS LIMITED
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Companies with same name MARKHAMS LIMITED
The following companies were found which have the same name as MARKHAMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKHAMS (LEICESTER) LIMITED Unit 6a Branston House West Avenue Wigston LEICESTERSHIRE LE18 2FB Active Company formed on the 2018-04-10
MARKHAMS ACCOUNTANTS LIMITED 201 HAVERSTOCK HILL LONDON NW3 4QG Active Company formed on the 2015-10-12
MARKHAMS CONTRACT SERVICES LTD 57 SOUTHEND ROAD GRAYS RM17 5NL Active Company formed on the 2015-03-02
MARKHAMS FOAM, LLC 10814 110TH AVE GIBSON IA 50104 Active Company formed on the 2010-02-18
MARKHAMS GARAGE LIMITED MARKHAMS GARAGE KINGSLAND LEOMINSTER HEREFORDSHIRE HR6 9QN Active Company formed on the 2004-02-12
MARKHAMS HOME IMPROVEMENTS LLC 261 SW ASCENA TERRACE LAKE CITY FL 32024 Active Company formed on the 2015-02-03
MARKHAMS INC Georgia Unknown
MARKHAMS INC Idaho Unknown
MARKHAMS MOTOR BODY REPAIR CENTRE LIMITED 2ND FLOOR 110 CANNON STREET 110 CANNON STREET LONDON EC4N 6EU Dissolved Company formed on the 1981-09-02
MARKHAMS MEDICAL SOLUTIONS LIMITED 40 CHARLOTTE ROAD WEDNESBURY UNITED KINGDOM WS10 7NF Dissolved Company formed on the 2015-10-12
MARKHAMS MARINA INCORPORATED Michigan UNKNOWN
MARKHAMS PROPERTY SERVICES LIMITED 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH Active - Proposal to Strike off Company formed on the 2007-12-13
MARKHAMS PEST CONTROL PTY LTD Active Company formed on the 2009-12-21
MARKHAMS PROPERTY MANAGEMENT LTD 8 HAYFIELD BUSINESS PARK FIELD LANE AUCKLEY DONCASTER DN9 3FL Active - Proposal to Strike off Company formed on the 2020-07-27
MARKHAMS TRAVEL LTD 4 HIGH STREET LEAMINGTON SPA CV31 3AN Active - Proposal to Strike off Company formed on the 2018-06-04
MARKHAMS TRAVEL LTD 23 Cross Street Leamington Spa CV32 4PX Active - Proposal to Strike off Company formed on the 2020-07-15
MARKHAMS TAXIS LTD 8 HIGH STREET LEAMINGTON SPA CV31 3AN Active - Proposal to Strike off Company formed on the 2020-08-26
MARKHAMS WINDSCREEN AND AUTO ELECTRICAL LIMITED MEADOWCROFT 18D SCHOOL LANE SOUTHWICK TROWBRIDGE WILTSHIRE BA14 9QF Active Company formed on the 2010-10-06

Company Officers of MARKHAMS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL ALAN DENNIS
 Director 2008-03-27
MICHAEL ANTHONY HORNSBY
 Director 2008-03-27
IAN JOHNSON
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NORMAN HOOD
 Company Secretary 2005-12-07 2015-06-22
DAVID NORMAN HOOD
 Director 1997-03-20 2015-06-22
ROBERT JOHN LAYCOCK
 Director 2008-03-27 2012-12-31
CLIVE BALLANTYNE
 Director 1997-03-20 2011-04-07
PETER FRANCIS DARLEY
 Director 1997-03-20 2005-12-07
PETER FRANCIS DARLEY
 Company Secretary 1997-03-20 2005-08-30
CHRISTOPHER DRAKE
 Director 1997-03-20 2005-08-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-03-20 1997-03-20
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-03-20 1997-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY HORNSBY TIR TAI LIMITED Director 2016-04-01 CURRENT 2009-04-29 Active
MICHAEL ANTHONY HORNSBY TAI ELWY LIMITED Director 2015-08-25 CURRENT 2012-09-07 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
2023-09-12DIRECTOR APPOINTED MRS ELAINE CARR
2023-09-12DIRECTOR APPOINTED MR KEVIN PETER TAYLOR
2023-08-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-25CH01Director's details changed for Mr Michael Anthony Hornsby on 2019-03-25
2019-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOSEPH CONROY
2019-03-25PSC07CESSATION OF RUSSELL ALAN DENNIS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28SH06Cancellation of shares. Statement of capital on 2018-07-19 GBP 46.00
2018-08-28RES09Resolution of authority to purchase a number of shares
2018-08-28SH03Purchase of own shares
2018-08-20AP01DIRECTOR APPOINTED MR ANTHONY CONROY
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALAN DENNIS
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-07MEM/ARTSARTICLES OF ASSOCIATION
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 66
2016-11-29SH0129/11/16 STATEMENT OF CAPITAL GBP 66
2016-11-10RES01ADOPT ARTICLES 10/11/16
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 60
2016-05-06AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-04AAMDAmended account small company full exemption
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN HOOD
2015-06-25TM02Termination of appointment of David Norman Hood on 2015-06-22
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 60
2015-04-30AR0120/03/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 60
2014-05-02AR0120/03/14 FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 25 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL L3 5PE
2013-07-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-14AR0120/03/13 FULL LIST
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAYCOCK
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0120/03/12 FULL LIST
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AR0120/03/11 FULL LIST
2011-04-12AP01DIRECTOR APPOINTED IAN JOHNSON
2011-04-12RES13SUBDIVISION 07/04/2011
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BALLANTYNE
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0120/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LAYCOCK / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HORNSBY / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN HOOD / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN DENNIS / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BALLANTYNE / 01/10/2009
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-04363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-1088(2)AD 01/04/08 GBP SI 58@1=58 GBP IC 2/60
2008-03-28288aDIRECTOR APPOINTED MR MICHAEL ANTHONY HORNSBY
2008-03-28288aDIRECTOR APPOINTED ROBERT JOHN LAYCOCK
2008-03-27288aDIRECTOR APPOINTED MR RUSSELL ALAN DENNIS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-04363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-23363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-03-22363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-03-23363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-23363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-08363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-11363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-04-22287REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE L41 5LH
1997-04-10288bDIRECTOR RESIGNED
1997-04-10288aNEW DIRECTOR APPOINTED
1997-04-10288bSECRETARY RESIGNED
1997-04-10288aNEW DIRECTOR APPOINTED
1997-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-10288aNEW DIRECTOR APPOINTED
1997-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MARKHAMS 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 MARKHAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKHAMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 152,353
Creditors Due Within One Year 2012-03-31 £ 285,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MARKHAMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 271,074
Cash Bank In Hand 2012-03-31 £ 295,840
Current Assets 2013-03-31 £ 463,889
Current Assets 2012-03-31 £ 432,443
Debtors 2013-03-31 £ 83,211
Debtors 2012-03-31 £ 18,780
Fixed Assets 2013-03-31 £ 272,683
Fixed Assets 2012-03-31 £ 331,696
Shareholder Funds 2013-03-31 £ 584,219
Shareholder Funds 2012-03-31 £ 479,021
Stocks Inventory 2013-03-31 £ 109,604
Stocks Inventory 2012-03-31 £ 117,823
Tangible Fixed Assets 2013-03-31 £ 10,183
Tangible Fixed Assets 2012-03-31 £ 16,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKHAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKHAMS LIMITED
Trademarks
We have not found any records of MARKHAMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKHAMS 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 (71111 - Architectural activities) as MARKHAMS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
First Ark Group Architectural and related services 2013/03/12

First Ark Limited is the non-TSA regulated parent of Knowsley Housing Trust and Vivark.
Outgoings
Business Rates/Property Tax
No properties were found where MARKHAMS 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 MARKHAMS 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 MARKHAMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 4BJ