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Home > England & Wales Companies > MARKWELL PECK (UK) LTD
Company Information for

MARKWELL PECK (UK) LTD

THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE,
Company Registration Number
06031826
Private Limited Company
Active

Company Overview

About Markwell Peck (uk) Ltd
MARKWELL PECK (UK) LTD was founded on 2006-12-18 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". Markwell Peck (uk) Ltd is a Private Limited Company registered in ENGLAND 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
MARKWELL PECK (UK) LTD
 
Legal Registered Office
THE COACH HOUSE
THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE
Other companies in CM20
 
Filing Information
Company Number 06031826
Company ID Number 06031826
Date formed 2006-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898662546  
Last Datalog update: 2024-01-08 02:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKWELL PECK (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A J ACCOUNTING SOLUTIONS LIMITED   ASHLEY JAMES LIMITED   MUSLEY LIMITED
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Company Officers of MARKWELL PECK (UK) LTD

Current Directors
Officer Role Date Appointed
KAREN LEE BOND
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PECK
Director 2016-01-01 2016-01-01
CHERRY NEWELL
Director 2007-01-02 2015-06-01
DAVID PECK
Director 2015-06-01 2015-06-01
KAREN LEE BOND
Director 2011-03-22 2011-06-14
SIMON FIELD
Company Secretary 2006-12-18 2009-05-05
DAVID PECK
Director 2006-12-18 2007-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LEE BOND BDP SCAFFOLDING LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
KAREN LEE BOND COURTFIELD CONTRACTORS LIMITED Director 2009-05-12 CURRENT 2004-09-01 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
2024-01-03Director's details changed for Mr David Peck on 2024-01-03
2023-12-13CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LEE BOND
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-08-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-11-07AP01DIRECTOR APPOINTED MR DAVID PECK
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CH01Director's details changed for Ms Karen Lee Bond on 2017-06-09
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Unit 11 West Place West Road Templefields Harlow Essex CM20 2BU
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PECK
2016-02-12AP01DIRECTOR APPOINTED MR DAVID PECK
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-19AR0106/12/15 ANNUAL RETURN FULL LIST
2015-11-11AP01DIRECTOR APPOINTED MS KAREN LEE BOND
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PECK
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHERRY NEWELL
2015-06-17AP01DIRECTOR APPOINTED MR DAVID PECK
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0106/12/11 FULL LIST
2011-07-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOND
2011-03-22AP01DIRECTOR APPOINTED MS KAREN LEE BOND
2010-12-03AR0101/12/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-05AR0118/12/09 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERRY NEWELL / 18/12/2009
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY SIMON FIELD
2009-02-20363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 11 WEST PLACE WEST ROAD HARLOW ESSEX CM20 2BU
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE
2008-01-11363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: CAUSEWAY HOUSE, 1 DANE STREET BISHOPS STORTFORD HERTS CM23 3BT
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288aNEW DIRECTOR APPOINTED
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to MARKWELL PECK (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against MARKWELL PECK (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 11,970
Creditors Due Within One Year 2012-12-31 £ 352,559
Creditors Due Within One Year 2011-12-31 £ 426,407
Provisions For Liabilities Charges 2012-12-31 £ 3,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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
Annual Accounts
2021-12-31

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 MARKWELL PECK (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 395,678
Current Assets 2011-12-31 £ 448,091
Debtors 2012-12-31 £ 370,383
Debtors 2011-12-31 £ 431,936
Shareholder Funds 2012-12-31 £ 51,971
Shareholder Funds 2011-12-31 £ 24,377
Stocks Inventory 2012-12-31 £ 25,214
Stocks Inventory 2011-12-31 £ 16,074
Tangible Fixed Assets 2012-12-31 £ 23,877
Tangible Fixed Assets 2011-12-31 £ 2,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKWELL PECK (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARKWELL PECK (UK) LTD
Trademarks
We have not found any records of MARKWELL PECK (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKWELL PECK (UK) LTD. 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 (43341 - Painting) as MARKWELL PECK (UK) LTD are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where MARKWELL PECK (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMARKWELL PECK (UK) LIMITEDEvent Date2011-02-18
In the High Court of Justice (Chancery Division) Companies Court case number 1180 A Petition to wind up the above-named Company of registered office Unit 11 West Place, West Road, Templefields, Harlow, Essex CM20 2BU , presented on 18 February 2011 by KIMBERLY ACCESS LIMITED , of registered office Units 17-18A Bradley Hall, Bradley Lane, Standish, Wigan WN6 0XQ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 6 April 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Tuesday 5 April 2011 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref NMF/AXM/17925/48.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKWELL PECK (UK) LTD 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 MARKWELL PECK (UK) LTD 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.
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