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Home > England & Wales Companies > PREFORMED MARKINGS (SOUTH WEST) LIMITED
Company Information for

PREFORMED MARKINGS (SOUTH WEST) LIMITED

1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT,
Company Registration Number
06944247
Private Limited Company
Active

Company Overview

About Preformed Markings (south West) Ltd
PREFORMED MARKINGS (SOUTH WEST) LIMITED was founded on 2009-06-25 and has its registered office in Calne. The organisation's status is listed as "Active". Preformed Markings (south West) 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
PREFORMED MARKINGS (SOUTH WEST) LIMITED
 
Legal Registered Office
1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT
Other companies in SN11
 
Previous Names
MORGANSHILL LTD09/11/2009
Filing Information
Company Number 06944247
Company ID Number 06944247
Date formed 2009-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/06/2015
Return next due 23/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982187681  
Last Datalog update: 2023-08-06 09:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREFORMED MARKINGS (SOUTH WEST) LIMITED
The accountancy firm based at this address is RIVER VIEW PORTFOLIO LTD
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Company Officers of PREFORMED MARKINGS (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
DRENA FRANKHAM
Director 2009-10-30
IAN FRANKHAM
Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
RIVERVIEW PORTFOLIO NOMINEES LTD
Company Secretary 2009-06-25 2009-11-09
MARK ANDREW BARRETT
Director 2009-06-25 2009-11-09

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
2023-07-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-06CH01Director's details changed for Mrs Drena Frankham on 2022-07-06
2022-07-06CH01Director's details changed for Mrs Drena Frankham on 2022-07-06
2022-07-06PSC04Change of details for Mrs Drena Frankham as a person with significant control on 2022-07-06
2022-07-06PSC04Change of details for Mrs Drena Frankham as a person with significant control on 2022-07-06
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-06PSC04Change of details for Mr Ian Frankham as a person with significant control on 2017-07-01
2016-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0125/06/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-04AR0125/06/14 ANNUAL RETURN FULL LIST
2013-07-17AR0125/06/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0125/06/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AA01Previous accounting period extended from 30/06/10 TO 31/10/10
2010-07-13AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Mrs Drena Frankham on 2010-06-01
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT
2009-11-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY RIVERVIEW PORTFOLIO NOMINEES LTD
2009-11-09RES15CHANGE OF NAME 06/11/2009
2009-11-09CERTNMCompany name changed morganshill LTD\certificate issued on 09/11/09
2009-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-06AP01DIRECTOR APPOINTED MR IAN FRANKHAM
2009-11-06AP01DIRECTOR APPOINTED MRS DRENA FRANKHAM
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




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

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Creditors
Creditors Due Within One Year 2011-11-01 £ 16,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PREFORMED MARKINGS (SOUTH WEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 1,968
Current Assets 2011-11-01 £ 27,270
Debtors 2011-11-01 £ 24,652
Fixed Assets 2011-11-01 £ 1,817
Shareholder Funds 2011-11-01 £ 12,300
Stocks Inventory 2011-11-01 £ 650
Tangible Fixed Assets 2011-11-01 £ 1,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREFORMED MARKINGS (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREFORMED MARKINGS (SOUTH WEST) LIMITED
Trademarks
We have not found any records of PREFORMED MARKINGS (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFORMED MARKINGS (SOUTH WEST) 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 (42110 - Construction of roads and motorways) as PREFORMED MARKINGS (SOUTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREFORMED MARKINGS (SOUTH WEST) 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 PREFORMED MARKINGS (SOUTH WEST) 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 PREFORMED MARKINGS (SOUTH WEST) 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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