FRANCIS MARKWELL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRANCIS MARKWELL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04500105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANCIS MARKWELL LTD?

    • Other construction installation (43290) / Construction

    Where is FRANCIS MARKWELL LTD located?

    Registered Office Address
    Noels Yard
    Grove Road
    NR34 9QY Beccles
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANCIS MARKWELL LTD?

    Previous Company Names
    Company NameFromUntil
    FRANCIS MARKWELL & DAUGHTER LTDJul 31, 2002Jul 31, 2002

    What are the latest accounts for FRANCIS MARKWELL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FRANCIS MARKWELL LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for FRANCIS MARKWELL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    10 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    10 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Who are the officers of FRANCIS MARKWELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATCHPOLE, Shaun William
    Garden Close
    NR32 2PQ Lowestoft
    4
    Suffolk
    Secretary
    Garden Close
    NR32 2PQ Lowestoft
    4
    Suffolk
    British133315980001
    MARKWELL, Francis Gerald
    Grove Road
    NR34 9QY Beccles
    Noels Yard
    Suffolk
    England
    Director
    Grove Road
    NR34 9QY Beccles
    Noels Yard
    Suffolk
    England
    EnglandBritish84371700004
    LEWIS, Carol
    17 Centre Close
    NR34 9JJ Beccles
    Suffolk
    Secretary
    17 Centre Close
    NR34 9JJ Beccles
    Suffolk
    British105540710001
    MACKWAY, Alison Elizabeth
    1 Texel Way
    NR11 8DP Mundesley
    Norfolk
    Secretary
    1 Texel Way
    NR11 8DP Mundesley
    Norfolk
    BritishEducation Manager99222770002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FRANCIS MARKWELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Gerald Markwell
    Grove Road
    NR34 9QY Beccles
    Noels Yard
    Suffolk
    Apr 06, 2016
    Grove Road
    NR34 9QY Beccles
    Noels Yard
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0