E.J.MARKHAM & SON LIMITED

Key Data

Status

Active

Company No.

00448935

Incorporation date

02/02/1948

Size

Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

17/09/2025

Full accounts made up to 2024-03-31

View PDF (20 pages)

18/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

28/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

21/06/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

21/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

17/03/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

18/01/2023

Registration of charge 004489350005, created on 2023-01-13

View PDF (21 pages)

18/01/2023

Registration of charge 004489350006, created on 2023-01-13

View PDF (21 pages)

06/12/2022

Appointment of Rosslyn-Ann Weeks as a director on 2022-12-05

View PDF (2 pages)

06/12/2022

Appointment of Rosslyn-Ann Weeks as a secretary on 2022-12-05

View PDF (2 pages)

06/12/2022

Termination of appointment of Christopher James Payne as a secretary on 2022-12-05

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

15/07/2021

Registration of charge 004489350004, created on 2021-07-13

View PDF (51 pages)

13/07/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

07/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

15/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

04/02/2020

Registration of charge 004489350003, created on 2020-01-27

View PDF (71 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

05/11/2019

Termination of appointment of Kevin Ronald Spencer as a director on 2019-10-25

View PDF (1 pages)

05/11/2019

Termination of appointment of Keith John Barber as a director on 2019-10-25

View PDF (1 pages)

05/11/2019

Termination of appointment of Gary Humphreys as a director on 2019-10-25

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

28/05/2019

Resolutions

View PDF (22 pages)

09/04/2019

Registration of charge 004489350002, created on 2019-03-29

View PDF (38 pages)

11/03/2019

Notification of Sqib Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

11/03/2019

Cessation of Kevin Ronald Spencer as a person with significant control on 2018-12-31

View PDF (1 pages)

05/12/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

24/05/2018

Director's details changed for Mr Gary Humphreys on 2018-05-14

View PDF (2 pages)

16/04/2018

Director's details changed for Mr Michael Richard Brittain on 2018-03-01

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/07/2017

Cessation of Markerstudy Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

09/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

21/09/2016

Appointment of Mr Michael Richard Brittain as a director on 2016-03-21

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

07/12/2015

Director's details changed for Mr Kevin Ronald Spencer on 2015-12-05

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

21/09/2015

Appointment of Mr Christopher James Payne as a secretary on 2015-09-18

View PDF (2 pages)

21/09/2015

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2015-09-18

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

17/12/2012

Full accounts made up to 2012-01-31

View PDF (14 pages)

08/11/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

22/06/2012

Secretary's details changed for Ms Susan Elizabeth Bell on 2012-06-22

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

30/11/2011

Registered office address changed from 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES United Kingdom on 2011-11-30

View PDF (1 pages)

11/11/2011

Termination of appointment of Sonia Campbell as a director

View PDF (1 pages)

11/11/2011

Appointment of Ms Susan Elizabeth Bell as a secretary

View PDF (1 pages)

11/11/2011

Appointment of Mr Kevin Ronald Spencer as a director

View PDF (2 pages)

11/11/2011

Appointment of Mr Gary Humphreys as a director

View PDF (2 pages)

11/11/2011

Appointment of Mr Keith John Barber as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of John Campbell as a director

View PDF (1 pages)

11/11/2011

Termination of appointment of Sheila Norfolk as a secretary

View PDF (1 pages)

11/11/2011

Termination of appointment of Sheila Norfolk as a secretary

View PDF (1 pages)

11/11/2011

Registered office address changed from 122 Priory Street Colchester CO1 2PX on 2011-11-11

View PDF (1 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

10/12/2010

Director's details changed for John Campbell on 2010-12-07

View PDF (2 pages)

10/12/2010

Director's details changed for Sonia Ann Campbell on 2010-12-07

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

01/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for John Campbell on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Sonia Ann Campbell on 2010-02-01

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

22/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

01/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

09/01/2008

Return made up to 07/12/07; no change of members

View PDF (7 pages)

28/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

03/01/2007

Return made up to 07/12/06; full list of members

View PDF (7 pages)

23/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

12/12/2005

Return made up to 07/12/05; full list of members

View PDF (7 pages)

17/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

09/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

18/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

14/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

17/07/2003

New director appointed

View PDF (1 pages)

01/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

12/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

23/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

06/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

24/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

14/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

14/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

09/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

07/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

04/12/1998

Return made up to 07/12/98; no change of members

View PDF (4 pages)

17/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

11/12/1997

Return made up to 07/12/97; full list of members

View PDF (6 pages)

18/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

11/12/1996

Return made up to 07/12/96; change of members

View PDF (6 pages)

16/08/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

12/12/1995

Return made up to 07/12/95; no change of members

View PDF (4 pages)

15/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

09/12/1994

Director's particulars changed

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09/12/1994

Return made up to 07/12/94; full list of members

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12/08/1994

Accounts for a small company made up to 1994-01-31

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17/12/1993

Return made up to 07/12/93; no change of members

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20/10/1993

Accounts for a small company made up to 1993-01-31

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01/09/1993

Secretary resigned;new secretary appointed

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11/12/1992

Return made up to 07/12/92; no change of members

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27/10/1992

Accounts for a small company made up to 1992-01-31

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07/01/1992

Accounts for a small company made up to 1991-01-31

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07/01/1992

Return made up to 07/12/91; full list of members

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07/01/1992

Registered office changed on 07/01/92

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24/12/1990

Accounts for a small company made up to 1990-01-31

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24/12/1990

Return made up to 09/11/90; full list of members

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21/01/1990

Accounts for a small company made up to 1989-01-31

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21/01/1990

Return made up to 07/12/89; full list of members

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06/12/1989

New director appointed

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26/01/1989

Accounts for a small company made up to 1988-01-31

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26/01/1989

Return made up to 20/12/88; full list of members

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07/12/1988

Director resigned

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10/12/1987

Accounts for a small company made up to 1987-01-31

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10/12/1987

Return made up to 01/12/87; full list of members

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07/01/1987

Accounts for a small company made up to 1986-01-31

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07/01/1987

Return made up to 01/01/87; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+12.78 % *

* during past year

Cash in Bank

£33,812.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/07/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
605.99K
-
0.00
29.98K
-

2022
5
685.34K
-
840.79K
33.81K
-

2022
5
685.34K
-
840.79K
33.81K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

685.34K £13.09 % *

Total Assets(GBP)

Turnover(GBP)

840.79K £- *

Cash in Bank(GBP)

33.81K £12.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About E.J.MARKHAM & SON LIMITED

E.J.MARKHAM & SON LIMITED is an(a) Active company incorporated on 02/02/1948 with the registered office located at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of E.J.MARKHAM & SON LIMITED?

E.J.MARKHAM & SON LIMITED is currently Active. It was registered on 02/02/1948 .

Where is E.J.MARKHAM & SON LIMITED located?

E.J.MARKHAM & SON LIMITED is registered at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB.

What does E.J.MARKHAM & SON LIMITED do?

E.J.MARKHAM & SON LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does E.J.MARKHAM & SON LIMITED have?

E.J.MARKHAM & SON LIMITED had 5 employees in 2022.

What is the latest filing for E.J.MARKHAM & SON LIMITED?

The latest filing was on 17/09/2025: Full accounts made up to 2024-03-31.