MAKERS U K LIMITED

Company number 01250640 · Monitor this company

Active

216 filings

Date	Filing
7 Jun 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages	View document
7 Jun 2026	GUARANTEE2 · 2 pages	View document
7 Jun 2026	PARENT_ACC · 233 pages	View document
7 Jun 2026	AGREEMENT2 · 1 page	View document
1 Apr 2026	Appointment of Jamie Dearsley as a secretary on 2026-04-01 · 2 pages	View document
1 Apr 2026	Termination of appointment of William Harwood as a secretary on 2026-04-01 · 1 page	View document
13 Jan 2026	Confirmation statement made on 2026-01-05 with no updates · 3 pages	View document
13 Dec 2025	Appointment of Silvana Glibota Vigo as a director on 2025-12-12 · 2 pages	View document
12 Dec 2025	Termination of appointment of Silvana Glibota Vigo as a secretary on 2025-12-12 · 1 page	View document
12 Dec 2025	Termination of appointment of Kerry Anne Abigail Porritt as a director on 2025-12-05 · 1 page	View document
12 Dec 2025	Appointment of William Harwood as a secretary on 2025-12-12 · 2 pages	View document
30 Sep 2025	Termination of appointment of Andries Adriaan Louw as a director on 2025-09-30 · 1 page	View document
15 Aug 2025	Appointment of Mr James Alexander Carteret Maule as a director on 2025-08-15 · 2 pages	View document
16 Jan 2025	Confirmation statement made on 2025-01-05 with no updates · 3 pages	View document
10 Jul 2024	Accounts for a small company made up to 2023-12-31 · 23 pages	View document
9 Jan 2024	Confirmation statement made on 2024-01-05 with no updates · 3 pages	View document
3 Oct 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
5 Jan 2023	Confirmation statement made on 2023-01-05 with no updates · 3 pages	View document
14 Jan 2022	Confirmation statement made on 2022-01-01 with no updates · 3 pages	View document
28 Jul 2021	Full accounts made up to 2020-12-31 · 24 pages	View document
19 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID	View document
18 Jan 2019	DIRECTOR APPOINTED MARK HOOPER	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES	View document
19 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
30 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES HIND	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES	View document
17 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Aug 2017	DIRECTOR APPOINTED WILLIAM REID	View document
14 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR DARRYL THOMAS	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES	View document
5 Oct 2016	DIRECTOR APPOINTED MR KENNITH JOHN OAKLEY	View document
21 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Jan 2016	Annual return made up to 1 January 2016 with full list of shareholders	View document
14 Sep 2015	REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL HOUSE LONDON NW1 5DH	View document
7 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON	View document
7 Sep 2015	DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT	View document
7 Sep 2015	DIRECTOR APPOINTED MR DARRYL LESLIE THOMAS	View document
29 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
16 Oct 2014	SECTION 519	View document
1 Oct 2014	AUDITOR'S RESIGNATION	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
18 Nov 2013	APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN	View document
18 Nov 2013	SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Jan 2013	01/01/13 NO CHANGES	View document
5 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
11 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 31/12/2011	View document
11 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES HOLMAN / 31/12/2011	View document
11 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 31/12/2011	View document
2 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
24 Jan 2011	01/01/11 NO CHANGES	View document
27 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Sep 2010	ADOPT ARTICLES 26/08/2010	View document
20 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
16 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Jan 2009	APPOINTMENT TERMINATED DIRECTOR KEVAN WHITEHOUSE	View document
26 Jan 2009	APPOINTMENT TERMINATED SECRETARY KEVAN WHITEHOUSE	View document
12 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
12 Jan 2009	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH	View document
12 Jan 2009	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1ST FLOOR BLDG 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD COVENTRY WEST MIDLANDS CV5 9AB	View document
12 Aug 2008	SECRETARY APPOINTED JACQUELINE FRANCES HOLMAN	View document
12 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Aug 2008	NC INC ALREADY ADJUSTED 21/07/08	View document
5 Aug 2008	GBP NC 2500000/12500000 21/07/2008	View document
11 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DAVID BARNES	View document
2 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
28 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	DIRECTOR RESIGNED	View document
4 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
21 Dec 2005	REDUCTION OF SHARE PREMIUM	View document
21 Dec 2005	CANCEL SHARE PREMIUM ACCOUNT	View document
8 Dec 2005	RE CANC SHARE PREM ACC 24/11/05	View document
6 Dec 2005	SHARE PREM ACCOUNT CANC 24/11/05	View document
8 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jan 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
24 Jan 2005	REDUCTION OF SHARE PREMIUM	View document
24 Jan 2005	CANCEL SHA PRMIUM 06/12/04	View document
19 Jan 2005	CANCEL SHARE PREMIUM ACCOUNT	View document
13 Jan 2005	NEW DIRECTOR APPOINTED	View document
7 Dec 2004	S80A AUTH TO ALLOT SEC 30/11/04	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Sep 2004	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS; AMEND	View document
20 Sep 2004	RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS; AMEND	View document
20 Sep 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS; AMEND	View document
20 Sep 2004	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS; AMEND	View document
20 Sep 2004	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS; AMEND	View document
20 Sep 2004	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS; AMEND	View document
20 Sep 2004	RETURN MADE UP TO 01/01/03; NO CHANGE OF MEMBERS; AMEND	View document
20 Sep 2004	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND	View document
9 Sep 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
12 Jul 2004	DIRECTOR RESIGNED	View document
12 Jul 2004	DIRECTOR RESIGNED	View document
17 Feb 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
17 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
14 Feb 2004	NEW DIRECTOR APPOINTED	View document
9 Feb 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
27 Oct 2003	NEW DIRECTOR APPOINTED	View document
21 Aug 2003	REGISTERED OFFICE CHANGED ON 21/08/03 FROM: OXFORD ROAD RYTON-ON-DUNSMORE COVENTRY WARWICKSHIRE CV8 3EG	View document
29 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Apr 2003	DIRECTOR RESIGNED	View document
26 Mar 2003	DIRECTOR RESIGNED	View document
25 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
4 Sep 2002	DIRECTOR RESIGNED	View document
2 Sep 2002	NEW DIRECTOR APPOINTED	View document
12 Jul 2002	NEW DIRECTOR APPOINTED	View document
12 Jul 2002	DIRECTOR RESIGNED	View document
20 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Feb 2002	NEW DIRECTOR APPOINTED	View document
18 Jan 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
16 Jan 2002	S386 DISP APP AUDS 24/01/01	View document
16 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Jan 2002	RE 369A AND 379(3) 24/01/01	View document
8 Nov 2001	DIRECTOR RESIGNED	View document
24 Aug 2001	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Jan 2001	DIRECTOR RESIGNED	View document
15 Jan 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
2 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Jan 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
15 Sep 1999	COMPANY NAME CHANGED MAKERS INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 16/09/99	View document
14 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
27 Jan 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
7 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
28 Jan 1998	RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS	View document
22 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Mar 1997	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS; AMEND	View document
31 Jan 1997	SECRETARY RESIGNED	View document
31 Jan 1997	RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS	View document
31 Jan 1997	DIRECTOR RESIGNED	View document
31 Jan 1997	DIRECTOR RESIGNED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96	View document
18 Dec 1996	DIRECTOR RESIGNED	View document
18 Dec 1996	DIRECTOR RESIGNED	View document
18 Dec 1996	DIRECTOR RESIGNED	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	REGISTERED OFFICE CHANGED ON 18/12/96 FROM: MIDAS HOUSE FORE STREET KINGSKERSWELL SOUTH DEVON TQ12 5JP	View document
11 Dec 1996	ALTER MEM AND ARTS 25/11/96	View document
11 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1996	AUDITOR'S RESIGNATION	View document
10 Jun 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
23 Jan 1996	RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS	View document
18 Oct 1995	SECRETARY'S PARTICULARS CHANGED	View document
20 Jun 1995	NEW DIRECTOR APPOINTED	View document
23 May 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
7 Feb 1995	DIRECTOR RESIGNED	View document
23 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1995	RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 1994	NEW DIRECTOR APPOINTED	View document
13 Jun 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
12 Jun 1994	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS	View document
12 Sep 1993	NEW DIRECTOR APPOINTED	View document
6 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1993	RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS	View document
6 Jun 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
11 Feb 1993	REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR	View document
20 May 1992	RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS	View document
18 May 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
15 Feb 1992	DIRECTOR RESIGNED	View document
13 Feb 1992	DIRECTOR RESIGNED	View document
10 Dec 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
16 Jun 1991	RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS	View document
11 Jun 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS	View document
7 Jun 1990	NC INC ALREADY ADJUSTED 29/05/90	View document
7 Jun 1990	£ NC 150000/2500000 29/0	View document
16 May 1990	ALTER MEM AND ARTS 30/04/90	View document
15 May 1990	ALTER MEM AND ARTS 30/04/90	View document
9 May 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
25 Jul 1989	NEW DIRECTOR APPOINTED	View document
14 Jun 1989	£48800 12/05/89	View document
23 May 1989	FULL ACCOUNTS MADE UP TO 29/01/89	View document
23 May 1989	RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS	View document
23 Mar 1989	DIRECTOR RESIGNED	View document
17 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1988	RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS	View document
28 Jun 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
26 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1987	NEW DIRECTOR APPOINTED	View document
29 Jul 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS	View document
29 Jul 1987	FULL ACCOUNTS MADE UP TO 01/02/87	View document
19 Jun 1987	DIRECTOR RESIGNED	View document
30 Jan 1987	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1986	RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS	View document
3 Sep 1986	FULL ACCOUNTS MADE UP TO 02/02/86	View document
23 Mar 1976	CERTIFICATE OF INCORPORATION	View document