PREFORMED MARKINGS LTD - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Preformed Markings Ltd

PREFORMED MARKINGS LTD was founded on 1998-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Preformed Markings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
PREFORMED MARKINGS LTD

C/O Interpath Limited 10 Fleet Place London EC4M 7RB Other companies in TW20

Filing Information

Company Number		03541377
Company ID Number		03541377
Date formed		1998-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB711004114~~

Last Datalog update:	2024-02-10 12:24:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREFORMED MARKINGS LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name PREFORMED MARKINGS LTD

The following companies were found which have the same name as PREFORMED MARKINGS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PREFORMED MARKINGS (SOUTH WEST) LIMITED	1 MARKET HILL CALNE WILTSHIRE SN11 0BT	Active	Company formed on the 2009-06-25

Company Officers of PREFORMED MARKINGS LTD

Current Directors

Officer	Role	Date Appointed
CARSTEN AACHMANN MIKKELSEN	Company Secretary	2007-01-04
DAVID ROY BRYANT	Director	2007-01-04
CARSTEN AACHMANN MIKKELSEN	Director	2007-01-04
PEDER UDE MOTH	Director	2006-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TONI OGEMARK	Director	2013-03-05	2015-09-03
NIS-CHRISTIAN RAVNSKJAER	Director	2006-03-27	2013-03-05
JACQUELINE MARY HALL	Company Secretary	2006-03-27	2007-01-04
JACQUELINE MARY HALL	Director	1998-04-06	2007-01-04
SANDRA GAEDE	Company Secretary	2003-07-25	2006-03-27
JACQUELINE MARY HALL	Company Secretary	1998-04-06	2003-07-25
DAVID ALLAN BROWN	Director	1998-04-06	2003-05-02
ASHOK BHARDWAJ	Nominated Secretary	1998-04-06	1998-04-06
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1998-04-06	1998-04-06

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
2024-02-09		Final Gazette dissolved via compulsory strike-off
2023-01-27		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-27		Appointment of a voluntary liquidator
2023-01-27		Voluntary liquidation declaration of solvency
2023-01-27		REGISTERED OFFICE CHANGED ON 27/01/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-01-27	LIQ01	Voluntary liquidation declaration of solvency
2023-01-27	600	Appointment of a voluntary liquidator
2023-01-27	LRESSP	Resolutions passed: Special resolution to wind up on 2023-01-20
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PEDER UDE MOTH
2020-03-23	AP01	DIRECTOR APPOINTED DENNIS HENRY WAGER
2020-03-23	AP03	Appointment of Dennis Henry Wager as company secretary on 2020-03-19
2020-03-23	TM02	Termination of appointment of Carsten Aachmann Mikkelsen on 2020-03-18
2020-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CARSTEN AACHMANN MIKKELSEN
2020-03-11	AP01	DIRECTOR APPOINTED MR ANDRE DOMINIQUE THOMSEN
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-06-01	CH01	Director's details changed for Peder Ude Moth on 2018-06-01
2018-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-04-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TONI OGEMARK
2015-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-14	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-04-24	CH01	Director's details changed for Mr Toni Ogemark on 2013-04-07
2014-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-05-08	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-05	AP01	DIRECTOR APPOINTED MR TONI OGEMARK
2013-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NIS-CHRISTIAN RAVNSKJAER
2012-04-23	AR01	06/04/12 ANNUAL RETURN FULL LIST
2012-04-23	CH01	Director's details changed for Peder Ude Moth on 2012-01-01
2012-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-04-21	AR01	06/04/11 ANNUAL RETURN FULL LIST
2011-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-12	AR01	06/04/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIS-CHRISTIAN RAVNSKJAER / 01/10/2009
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEDER UDE MOTH / 01/10/2009
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN AACHMANN MIKKELSEN / 01/10/2009
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY BRYANT / 01/10/2009
2009-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-29	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-06	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-04-24	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-18	288a	NEW DIRECTOR APPOINTED
2007-01-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-26	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-12	288b	SECRETARY RESIGNED
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-03-30	288a	NEW SECRETARY APPOINTED
2006-02-01	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-16	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-05-12	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-11-12	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2004-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-07	288a	NEW SECRETARY APPOINTED
2003-08-07	288b	SECRETARY RESIGNED
2003-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-05-19	288b	DIRECTOR RESIGNED
2003-04-11	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 39 CHURCH ROAD ASHFORD MIDDLESEX TW15 2TY
2002-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-15	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-20	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-15	CERTNM	COMPANY NAME CHANGED PREFORMED MARKINGS EUROPE LIMITE D CERTIFICATE ISSUED ON 16/06/00
2000-04-20	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-04-13	363s	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-07-13	CERTNM	COMPANY NAME CHANGED PREMARK EUROPE LIMITED CERTIFICATE ISSUED ON 14/07/98
1998-07-08	225	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PREFORMED MARKINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2023-01-24
Notices to	2023-01-24
Appointmen	2023-01-24

Fines / Sanctions

No fines or sanctions have been issued against PREFORMED MARKINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-05	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2021-12-31

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 LTD

Intangible Assets

Patents

We have not found any records of PREFORMED MARKINGS LTD registering or being granted any patents

Domain Names

PREFORMED MARKINGS LTD owns 1 domain names.

preformedmarkings.co.uk

Trademarks

We have not found any records of PREFORMED MARKINGS LTD registering or being granted any trademarks

Income

Government Income

Government spend with PREFORMED MARKINGS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2017-3	GBP £834	Stock in hand-Inventory system
Suffolk County Council	2017-1	GBP £1,260	Security Systems
Durham County Council	2016-9	GBP £826	Stock in hand-Inventory system
Durham County Council	2015-8	GBP £607	Stock in hand-Inventory system
Cambridge City Council	2015-2	GBP £702	Rubber and Plastic Products Manufacturers
Durham County Council	2015-1	GBP £538	Stock in hand-Inventory system
Durham County Council	2014-9	GBP £1,006	Stock in hand-Inventory system
Runnymede Borough Council	2014-4	GBP £500
Bristol City Council	2014-3	GBP £4,560
Bristol City Council	2014-1	GBP £4,560
Bristol City Council	2013-12	GBP £4,560
Hastings Borough Council	2013-10	GBP £2,830	Equipment & Materials
Durham County Council	2013-10	GBP £874
Dorset County Council	2013-9	GBP £3,184	Highways Constr Mats
Dorset County Council	2013-8	GBP £2,166	Highways Constr Mats
Dorset County Council	2013-7	GBP £831	Signage
Dorset County Council	2013-5	GBP £3,535	Highways Constr Mats
Dorset County Council	2013-4	GBP £2,423	Signage
Worcestershire County Council	2013-4	GBP £559	CAPEX Construction Costs Direct Pymts
Bristol City Council	2013-3	GBP £2,980
Dorset County Council	2013-3	GBP £2,814	Highways Constr Mats
Dorset County Council	2013-2	GBP £2,704	Signage
Dorset County Council	2013-1	GBP £1,662	Signage
Dorset County Council	2012-12	GBP £1,578	Highways Constr Mats
Dorset County Council	2012-10	GBP £5,866	Highways - Services
Dorset County Council	2012-9	GBP £6,318	Highways - Services
Bristol City Council	2012-6	GBP £3,672	PARKING - ENFORCEMENT
Dorset County Council	2012-4	GBP £2,366	Highways - Services
Bristol City Council	2011-12	GBP £2,116	PARKING - ENFORCEMENT
Bristol City Council	2011-10	GBP £1,926	PARKING - ASSET MANAGEMENT
Bristol City Council	2011-4	GBP £2,251	PARKING - ENFORCEMENT
Leeds City Council	2010-12	GBP £804	Operational Furniture And Equipment
Worcestershire County Council	2010-10	GBP £511	Repairs & Maintenance Buildings General Expenditur
Worcestershire County Council	2010-5	GBP £637	CAPEX Construction Costs Direct Pymts
Bristol City Council	0-0	GBP £1,410	PARKING - ENFORCEMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PREFORMED MARKINGS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	PREFORMED MARKINGS LTD	Event Date	2023-01-24

Initiating party		Event Type	Notices to
Defending party	PREFORMED MARKINGS LTD	Event Date	2023-01-24

Initiating party		Event Type	Appointmen
Defending party	PREFORMED MARKINGS LTD	Event Date	2023-01-24
Company Number: 03541377 Name of Company: PREFORMED MARKINGS LTD Previous Name of Company: PREFORMED MARKINGS EUROPE LIMITED (until 16/06/2000). PREMARK EUROPE LIMITED (until 14/07/1998) Nature of Bus…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREFORMED MARKINGS LTD 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 LTD 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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