MARDEN SIGNS & DESIGNS LIMITED - BASILDON


Company Profile Company Filings

Overview

MARDEN SIGNS & DESIGNS LIMITED is a Private Limited Company from BASILDON and has the status: Active.
MARDEN SIGNS & DESIGNS LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MARDEN SIGNS & DESIGNS LIMITED - BASILDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4 CAPRICORN CENTRE
BASILDON
ESSEX
SS14 3JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX MCKINNON Feb 1991 British Director 2021-02-01 CURRENT
LESLEY PATRICIA MCKINNON Aug 1963 British Director 2018-04-20 CURRENT
MRS JODIE BONHAM Jul 1992 British Director 2023-11-01 CURRENT
CAROL EILEEN ROWE Aug 1953 Secretary 2001-01-31 CURRENT
MR DAVID ALAN WEBB Apr 1952 British Director 2015-10-11 UNTIL 2021-02-01 RESIGNED
MR ROBIN ANDREW VILE Apr 1969 English Director 2001-01-31 UNTIL 2010-06-22 RESIGNED
DEBBIE JOY THURGOOD Oct 1959 British Director 1995-10-10 UNTIL 2000-03-31 RESIGNED
CAROL EILEEN ROWE Aug 1953 Director 2000-03-21 UNTIL 2009-12-31 RESIGNED
JAMES KENNETH MCKINNON May 1961 British Director 1995-10-10 UNTIL 1995-11-08 RESIGNED
JAMES KENNETH MCKINNON May 1961 British Director 2000-02-03 UNTIL 2021-01-22 RESIGNED
LESLEY PATRICIA MCKINNON Aug 1963 British Secretary 1995-10-10 UNTIL 2001-01-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-10 UNTIL 1995-10-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-10-10 UNTIL 1995-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lesley Mckinnon 2018-04-20 8/1963 Hockley   Right to appoint and remove directors
Mr David Alan Webb 2016-04-06 - 2021-02-01 4/1952 Westcliff-On-Sea   Essex Right to appoint and remove directors
James Kenneth Mckinnon 2016-04-06 - 2021-01-22 5/1961 Hockley   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARDENS (TRADING) LIMITED BASILDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRADE DEALERS DIRECT.COM LIMITED SKEGNESS ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LOM FACILITIES MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marden Signs & Designs Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £5,401 Cash £270,224 equity
Marden Signs & Designs Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-10-2021 £3,175 Cash £278,969 equity
Marden Signs & Designs Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-10-2020 £7,696 Cash £262,299 equity
Marden Signs & Designs Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-10-2019 £9,728 Cash £263,112 equity
Marden Signs & Designs Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-10-2018 £14,989 Cash £262,098 equity
Marden Signs & Designs Limited - Accounts to registrar (filleted) - small 17.3 2018-03-13 31-10-2017 £24,138 Cash £262,044 equity
Abbreviated Company Accounts - MARDEN SIGNS & DESIGNS LIMITED 2017-07-27 31-10-2016 £556 Cash £366,201 equity
Abbreviated Company Accounts - MARDEN SIGNS & DESIGNS LIMITED 2016-07-30 31-10-2015 £24,226 Cash £388,093 equity
Abbreviated Company Accounts - MARDEN SIGNS & DESIGNS LIMITED 2015-08-01 31-10-2014 £4,120 Cash £376,456 equity
Abbreviated Company Accounts - MARDEN SIGNS & DESIGNS LIMITED 2014-08-01 31-10-2013 £493 Cash £362,027 equity

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