Frederick G. Markland Associates Limited

Company Name	Frederick G. Markland Associates Limited
Director	Nicholas Paul Cookson
Company Status	Active
Company Number	04781288
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nicholas Paul Cookson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(20 years, 10 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corby House, 38a Chorley New Road,, Bolton Lancs BL1 4AP

Director Name	Frederick George Markland
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Corby House, 38a Chorley New Road,, Bolton Lancs BL1 4AP

Director Name	Mr Christopher Markland
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Corby House, 38a Chorley New Road,, Bolton Lancs BL1 4AP

Secretary Name	Mr Christopher Markland
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	The Old Farmhouse Hollingrove Farm, Redisher Lane,Hawkshaw Bury Lancs BL8 4HX

Contact

Website	fgmarkland.co.uk
Telephone	01204 531208
Telephone region	Bolton

Location

Registered Address	Corby House, 38a Chorley New Road,, Bolton Lancs BL1 4AP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

8 at £1	Christopher Markland 66.67% Ordinary
4 at £1	Frederick G. Markland 33.33% Ordinary

Financials

Year	2014
Net Worth	£9,593
Cash	£1,284
Current Liabilities	£85,221

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

9 April 2024	Previous accounting period shortened from 31 May 2024 to 31 March 2024 (1 page)
8 April 2024	Termination of appointment of Christopher Markland as a secretary on 28 March 2024 (1 page)
8 April 2024	Cessation of Christopher Markland as a person with significant control on 28 March 2024 (1 page)
8 April 2024	Appointment of Mr Nicholas Paul Cookson as a director on 28 March 2024 (2 pages)
8 April 2024	Termination of appointment of Christopher Markland as a director on 28 March 2024 (1 page)
8 April 2024	Notification of Structco Ltd as a person with significant control on 28 March 2024 (2 pages)
5 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
9 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
8 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
10 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
3 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
5 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
6 June 2018	Termination of appointment of Frederick George Markland as a director on 10 December 2017 (1 page)
6 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
6 June 2018	Cessation of Frederick George Markland as a person with significant control on 10 December 2017 (1 page)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 12 (4 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 12 (4 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 12 (4 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 12 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 12 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 12 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Frederick George Markland on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Christopher Markland on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Christopher Markland on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Frederick George Markland on 30 May 2010 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
11 February 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
11 February 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
3 June 2008	Director's change of particulars / frederick markland / 01/06/2007 (1 page)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / frederick markland / 01/06/2007 (1 page)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
21 June 2007	Return made up to 30/05/07; full list of members (7 pages)
21 June 2007	Return made up to 30/05/07; full list of members (7 pages)
7 November 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
7 November 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
22 June 2006	Return made up to 30/05/06; full list of members (7 pages)
22 June 2006	Return made up to 30/05/06; full list of members (7 pages)
1 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
1 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
28 June 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (3 pages)
28 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (3 pages)
9 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
9 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
13 August 2004	Return made up to 30/05/04; full list of members (7 pages)
13 August 2004	Return made up to 30/05/04; full list of members (7 pages)
8 July 2003	Ad 30/05/03--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
8 July 2003	Ad 03/06/03--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
8 July 2003	Ad 30/05/03--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
8 July 2003	Ad 03/06/03--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
30 May 2003	Incorporation (10 pages)
30 May 2003	Incorporation (10 pages)

Frederick G. Markland Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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