About

Registered Number: 00795262
Date of Incorporation: 10/03/1964 (60 years and 1 month ago)
Company Status: Active
Registered Address: 44-46 New Road, Tadley, Hampshire, RG26 3AL

 

Established in 1964, Makadams (Baughurst) Ltd are based in Hampshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YELLAND, Andrew Mark N/A - 1
YELLAND, David Brian N/A - 1
YELLAND, Keith N/A - 1
YELLAND, Moira N/A - 1
YELLAND, Steven John N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 18 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 10 September 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 06 January 2009
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 03 January 2006
287 - Change in situation or address of Registered Office 03 January 2006
AA - Annual Accounts 07 December 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 04 February 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 20 February 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 02 January 2001
287 - Change in situation or address of Registered Office 08 December 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 29 December 1998
287 - Change in situation or address of Registered Office 29 December 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 27 November 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 29 January 1996
363s - Annual Return 12 January 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 07 February 1994
AA - Annual Accounts 11 January 1994
AA - Annual Accounts 08 February 1993
288 - N/A 15 January 1993
363x - Annual Return 15 January 1993
AA - Annual Accounts 03 June 1992
288 - N/A 13 March 1992
363x - Annual Return 03 March 1992
RESOLUTIONS - N/A 16 September 1991
RESOLUTIONS - N/A 16 September 1991
RESOLUTIONS - N/A 16 September 1991
AA - Annual Accounts 11 September 1991
363 - Annual Return 27 March 1991
363 - Annual Return 13 July 1990
AA - Annual Accounts 10 July 1990
288 - N/A 23 April 1990
288 - N/A 23 April 1990
288 - N/A 23 April 1990
AA - Annual Accounts 20 September 1989
353 - Register of members 12 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 04 September 1987
363 - Annual Return 18 February 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 12 September 1986
AA - Annual Accounts 24 May 1986
AA - Annual Accounts 23 March 1983
363 - Annual Return 23 March 1983
AA - Annual Accounts 03 February 1982
NEWINC - New incorporation documents 10 March 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 February 1982 Outstanding

N/A

Mortgage 02 October 1974 Outstanding

N/A

Mortgage 02 October 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.