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Company Information for

ANDREW MARKHAM AND COMPANY LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
05486798
Private Limited Company
Liquidation

Company Overview

About Andrew Markham And Company Ltd
ANDREW MARKHAM AND COMPANY LIMITED was founded on 2005-06-21 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Andrew Markham And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDREW MARKHAM AND COMPANY LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 05486798
Company ID Number 05486798
Date formed 2005-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 17/06/2012
Return next due 15/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:30:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW MARKHAM AND COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of ANDREW MARKHAM AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOEL MARKHAM
Director 2005-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE WILLIAMS
Company Secretary 2007-10-19 2012-11-01
JENNIFER MARIE HOWELLS
Company Secretary 2005-06-21 2007-10-19

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.

DateDocument TypeDocument Description
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMS
2015-11-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
2014-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
2013-10-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2013
2013-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-05-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2013
2012-11-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-11-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-10-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF CF11 9HB
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 1 QUEEN STREET CARMARTHEN SA31 1JR
2012-10-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-17LATEST SOC17/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-17AR0117/06/12 FULL LIST
2012-05-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0121/06/11 FULL LIST
2011-05-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-15AR0121/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOEL MARKHAM / 01/10/2009
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-03288bSECRETARY RESIGNED
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-25363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to ANDREW MARKHAM AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2013-10-28
Appointment of Liquidators2013-10-09
Meetings of Creditors2012-10-23
Appointment of Administrators2012-10-11
Petitions to Wind Up (Companies)2012-05-09
Fines / Sanctions
No fines or sanctions have been issued against ANDREW MARKHAM AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-03-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-07-19 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 ANDREW MARKHAM AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW MARKHAM AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW MARKHAM AND COMPANY LIMITED
Trademarks
We have not found any records of ANDREW MARKHAM AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW MARKHAM AND COMPANY 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 (69102 - Solicitors) as ANDREW MARKHAM AND COMPANY LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW MARKHAM AND COMPANY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyANDREW MARKHAM AND COMPANY LIMITEDEvent Date2013-10-24
The registered office of the Company is at 63 Walter Road, Swansea SA1 4PT and its principal trading address was at 1 Queen Street, Carmarthen SA31 1JR David Hill (IP Number 6904) of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and Gary Stones (IP Number 6609) of Stones & Co, 63 Walter Road, Swansea SA1 4PT, were appointed as Joint Liquidators of the Company on 19 September 2013. Creditors of the Company are required on or before 29 November 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Hill Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANDREW MARKHAM AND COMPANY LIMITEDEvent Date2013-09-19
David Hill , Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and Gary Stones , Stones & Co, 63 Walter Road, Swansea SA1 4PT :
 
Initiating party Event TypeAppointment of Administrators
Defending partyANDREW MARKHAM AND COMPANY LIMITEDEvent Date2012-10-02
In the High Court of Justice (Chancery Division) Companies Court case number 6764 David Hill (IP No 6904 ) of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and Gary Stones (IP No 6609 ) of Stones & Co , 63 Walter Road, Swansea SA8 3EU :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANDREW MARKHAM AND COMPANY LIMITEDEvent Date2012-10-02
In the High Court of Justice Companies Court case number 6764 David Hill (IP Number 6904) of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and Gary Stones (IP Number 6609) of Stones & co , 63 Walter Road, Swansea SA1 4PT were appointed as Joint Administrators of the Company on 2 October 2012 . An initial meeting of creditors of the company pursuant to Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 noon on 7 November 2012 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the Joint Administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Katrina Orum at Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. David Hill Joint Administrator :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyANDREW MARKHAM AND COMPANY LIMITEDEvent Date2012-03-27
In the High Court of Justice (Chancery Division) Companies Court case number 2710 A Petition to wind up the above-named Company, Registration Number 05486798, of 1 Queen Street, Carmarthen, SA31 1JR presented on 27 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 May 2012 ,at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1537747/37/J.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW MARKHAM AND COMPANY 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 ANDREW MARKHAM AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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