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MARDEN SIGNS & DESIGNS LIMITED - 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 03112310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Capricorn Centre
- Cranes Farm Road
- Basildon
- Essex
- SS14 3JJ 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ UK
Management
- Managing Directors
- BONHAM, Jodie
- MCKINNON, Lesley Patricia
- MCKINNON, Max
- Company secretaries
- ROWE, Carol Eileen
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-10
- Age Of Company 1995-10-10 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mrs Lesley Mckinnon
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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MARDEN SIGNS & DESIGNS LIMITED Company Description
- MARDEN SIGNS & DESIGNS LIMITED is a ltd registered in United Kingdom with the Company reg no 03112310. Its current trading status is "live". It was registered 1995-10-10. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 4 Capricorn Centre .
Get MARDEN SIGNS & DESIGNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marden Signs & Designs Limited - 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
- 1995-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
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confirmation-statement-with-no-updates (2023-10-09) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-09-29) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-03-18) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-29) - CS01
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cessation-of-a-person-with-significant-control (2021-09-28) - PSC07
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-22) - PSC04
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notification-of-a-person-with-significant-control (2020-05-22) - PSC01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA
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resolution (2019-03-05) - RESOLUTIONS
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mortgage-create-with-deed (2019-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
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mortgage-satisfy-charge-full (2019-01-24) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-12) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-23) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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capital-allotment-shares (2016-10-27) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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capital-name-of-class-of-shares (2010-07-27) - SH08
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change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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termination-director-company-with-name (2010-06-22) - TM01
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legacy (2010-03-17) - MG01
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termination-director-company-with-name (2010-03-05) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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legacy (2008-09-29) - 287
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-10-04) - 395
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legacy (2005-10-21) - 363a
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legacy (2005-12-02) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-29) - AA
keyboard_arrow_right 2003
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legacy (2003-12-03) - 395
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legacy (2003-10-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-04) - AA
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-05) - AA
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accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
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legacy (2001-11-09) - 363s
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legacy (2001-06-20) - 288a
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legacy (2001-11-26) - 287
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legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-13) - 288a
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legacy (2000-04-07) - 288a
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accounts-with-accounts-type-full (2000-03-05) - AA
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-30) - AA
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legacy (1998-10-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-06) - 363s
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accounts-with-accounts-type-full (1997-09-10) - AA
keyboard_arrow_right 1995
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legacy (1995-11-14) - 88(2)R
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legacy (1995-10-31) - 288
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legacy (1995-11-14) - 288
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incorporation-company (1995-10-10) - NEWINC