MARKSON LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in ENGLAND registered with Companies House

Company Overview

About Markson Ltd

MARKSON LIMITED was founded on 1995-05-19 and has its registered office in Leominster. The organisation's status is listed as "Active". Markson Limited 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

Legal Registered Office
Company Name
MARKSON LIMITED

THE CORNERS INN KINGSLAND LEOMINSTER HEREFORDSHIRE HR6 9RY Other companies in SA42

Filing Information

Company Number		03058647
Company ID Number		03058647
Date formed		1995-05-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB666379487

Last Datalog update:	2024-01-08 01:02:33
Primary Source:	Companies House

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Companies with same name MARKSON LIMITED

The following companies were found which have the same name as MARKSON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARKSON	New Jersey	Unknown
MARKSON & SONS LIMITED	4 MILES ROAD BRISTOL BS8 2JN	Active	Company formed on the 2018-08-21
MARKSON AGENCY	Singapore	Dissolved	Company formed on the 2008-09-10
MARKSON AGENCY, INC.	2255 GLADES ROAD #218A BOCA RATON FL 33431	Inactive	Company formed on the 2000-03-29
MARKSON AND ASSOCIATES, INC.	30 S HAVANA #307 Aurora CO 80012	Delinquent	Company formed on the 1991-11-21
Markson Associates LLC	Connecticut	Unknown
MARKSON AUTO REPAIRS LTD	9 EMPIRE WALK GREENHITHE DA9 9FU	Active - Proposal to Strike off	Company formed on the 2017-10-26
MARKSON BROS	California	Unknown
MARKSON CAPITAL CORPORATION	NV	Revoked	Company formed on the 2006-10-09
MARKSON CALIFORNIA FOUNDATION	California	Unknown
MARKSON CAPITAL CORP.	512 COX DR IRVING TX 75062	Forfeited	Company formed on the 2019-06-23
MARKSON CHIROPRACTIC OF COCONUT CREEK, INC.	5001 S UNIVERSITY DRIVE #K DAVIE FL 33328	Inactive	Company formed on the 2007-01-29
MARKSON CHIROPRATIC, INC.	12466 W. Atlantic Blvd. Coral Springs FL 33071	Active	Company formed on the 1995-12-21
MARKSON CONSTRUCTION SERVICES INC.	Ontario	Dissolved
MARKSON CORP	FL	Inactive	Company formed on the 1965-11-15
MARKSON CONSULTING LLC	3800 S Inca St Englewood CO 80110	Good Standing	Company formed on the 2017-05-15
MARKSON COLOR INCORPORATED	Delaware	Unknown
MARKSON CORPORATION	California	Unknown
MARKSON DEVELOPMENTS LTD	OCKLEY HOUSE, HILDEN WAY LITTLETON WINCHESTER HANTS SO22 6QH	Active	Company formed on the 2006-05-25
MARKSON DEVELOPMENT, CORP.	120 N W 27 AVE. MIAMI FL	Inactive	Company formed on the 1975-08-05

Company Officers of MARKSON LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD WILLIAM DAWES	Director	1995-10-05
SUSAN DAWES	Director	1995-10-05
EMMA LOUISE PAYEN	Director	2015-10-15
TERENCE PIERRE PAYEN	Director	2015-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE STANLEY MATHIAS	Company Secretary	1995-10-05	2016-01-18
ALISON JANE REES	Director	1995-10-05	2003-07-11
STUART REES	Director	1995-10-05	2003-07-11
JAYNE MATHIAS	Company Secretary	1995-06-27	1995-10-05
CLIVE STANLEY MATHIAS	Director	1995-06-27	1995-10-05
IRENE LESLEY HARRISON	Nominated Secretary	1995-05-19	1995-06-27
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1995-05-19	1995-06-27

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.

Date	Document Type	Document Description
2023-05-19		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2022-12-02	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2020-11-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	LATEST SOC	29/05/18 STATEMENT OF CAPITAL;GBP 210
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-11-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 210
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 210
2016-07-11	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-02-22	AP01	DIRECTOR APPOINTED MR TERENCE PAYEN
2016-02-22	AP01	DIRECTOR APPOINTED MRS EMMA PAYEN
2016-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/16 FROM 6 Parc Yr Onnen, Dinas Cross Newport Pembrokeshire SA42 0SU
2016-01-18	TM02	Termination of appointment of Clive Stanley Mathias on 2016-01-18
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 210
2015-11-12	SH01	15/10/15 STATEMENT OF CAPITAL GBP 210
2015-11-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-12	RES01	ADOPT ARTICLES 12/11/15
2015-11-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-12	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of adoption of Articles of Association
2015-11-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-03	AR01	19/05/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-11	AR01	19/05/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	19/05/13 ANNUAL RETURN FULL LIST
2012-10-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28	AR01	19/05/12 ANNUAL RETURN FULL LIST
2011-11-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AR01	19/05/11 ANNUAL RETURN FULL LIST
2010-12-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	19/05/10 FULL LIST
2009-09-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-26	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 1 THE MEWS ST NICHOLAS ROAD BARRY THE VALE OF GLAMORGAN CF62 6QX
2007-06-26	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-12	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-06	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 29 RHODFA SWELDON BARRY THE VALE OF GLAMORGAN CF62 5AD
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-30	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-19	288b	DIRECTOR RESIGNED
2003-08-19	288b	DIRECTOR RESIGNED
2003-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-18	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-08	363(287)	REGISTERED OFFICE CHANGED ON 08/06/01
2001-06-08	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26	363(287)	REGISTERED OFFICE CHANGED ON 26/06/00
2000-06-26	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-03	363s	RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-20	363s	RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1997-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-22	363s	RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1997-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-22	363s	RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1996-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-26	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/96
1996-05-26	288	SECRETARY RESIGNED
1996-05-26	288	DIRECTOR RESIGNED
1996-05-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-26	123	NC INC ALREADY ADJUSTED 01/04/96
1996-05-26	SRES01	ALTER MEM AND ARTS 01/04/96
1996-05-26	ORES04	£ NC 100/200 01/04/96
1996-04-10	288	DIRECTOR RESIGNED
1996-04-10	288	NEW DIRECTOR APPOINTED
1996-04-10	288	NEW DIRECTOR APPOINTED
1996-04-10	288	NEW DIRECTOR APPOINTED
1996-04-10	288	NEW SECRETARY APPOINTED
1996-04-10	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to MARKSON 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 MARKSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-12-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES	2000-12-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIRST FLOATING CHARGE	1996-01-02	Satisfied	NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE	1996-01-02	Satisfied	URSULA SONIA PRIDAY AND MINNIE LEWIS
DEBENTURE	1996-01-02	Satisfied	MINNIE LEWIS
MORTGAGE	1996-01-02	Satisfied	NORWICH AND PETERBOROUGH BUILDING SOCIETY

Creditors

Creditors Due After One Year	2013-03-31	£ 56,486
Creditors Due After One Year	2012-03-31	£ 90,613
Creditors Due Within One Year	2013-03-31	£ 338,765
Creditors Due Within One Year	2012-03-31	£ 335,924

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MARKSON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 17,575
Cash Bank In Hand	2012-03-31	£ 15,808
Current Assets	2013-03-31	£ 26,878
Current Assets	2012-03-31	£ 23,850
Debtors	2013-03-31	£ 3,602
Debtors	2012-03-31	£ 2,311
Fixed Assets	2013-03-31	£ 494,419
Fixed Assets	2012-03-31	£ 523,606
Shareholder Funds	2013-03-31	£ 126,046
Shareholder Funds	2012-03-31	£ 120,919
Stocks Inventory	2013-03-31	£ 5,701
Stocks Inventory	2012-03-31	£ 5,731
Tangible Fixed Assets	2013-03-31	£ 494,418
Tangible Fixed Assets	2012-03-31	£ 523,605

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARKSON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARKSON LIMITED

Trademarks

We have not found any records of MARKSON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKSON 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as MARKSON LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MARKSON 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 MARKSON 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 MARKSON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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