About

Registered Number: 02768582
Date of Incorporation: 27/11/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 5 Coombe Avenue, Croydon, Surrey, CR0 5SD

 

Mardec Joinery Ltd was founded on 27 November 1992, it has a status of "Active". We don't know the number of employees at this company. There are 2 directors listed as Pugh, Nicola, Hickmott, Martin Edward for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKMOTT, Martin Edward 03 January 1995 02 March 1998 1
Secretary Name Appointed Resigned Total Appointments
PUGH, Nicola 27 November 1992 01 April 1996 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 30 November 2012
AD04 - Change of location of company records to the registered office 30 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 11 August 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 16 November 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 24 September 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 21 November 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 19 October 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
287 - Change in situation or address of Registered Office 13 May 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 12 December 1995
288 - N/A 19 January 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 26 August 1994
RESOLUTIONS - N/A 26 April 1994
RESOLUTIONS - N/A 26 April 1994
RESOLUTIONS - N/A 26 April 1994
RESOLUTIONS - N/A 26 April 1994
RESOLUTIONS - N/A 26 April 1994
363s - Annual Return 07 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1993
288 - N/A 03 December 1992
NEWINC - New incorporation documents 27 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.