MAKING IT! ENTERPRISES LIMITED - DERBY
Company Profile | Company Filings |
Overview
MAKING IT! ENTERPRISES LIMITED is a Private Limited Company from DERBY and has the status: Liquidation.
MAKING IT! ENTERPRISES LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
MAKING IT! ENTERPRISES LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
MAKING IT! ENTERPRISES LIMITED - DERBY
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
PROSPECT HOUSE 1 PROSPECT PLACE
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2022 | 15/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PAUL GOAD | Oct 1945 | British | Director | 2009-12-07 | CURRENT |
MR ANDREW JENKINS | May 1949 | British | Director | 2018-06-08 | CURRENT |
MR ANDRE PHILIP CAMILLERI | May 1949 | British | Director | 2008-12-08 | CURRENT |
MRS SUSAN CLAIRE BRIDGES | Jun 1966 | British | Director | 2018-01-07 | CURRENT |
COUNCILLOR DANIEL JOSEPH MCCROSSAN | Mar 1948 | British | Director | 2003-09-22 UNTIL 2008-02-18 | RESIGNED |
MISS KATHERINE GRACE MARGUERITE COOPER-LEWIS | Secretary | 2019-12-12 UNTIL 2021-01-06 | RESIGNED | ||
MR JONATHAN DAVID FEARON | Oct 1964 | British | Director | 2004-05-10 UNTIL 2008-09-15 | RESIGNED |
SUSAN WALTERS | Aug 1956 | British | Secretary | 2000-12-15 UNTIL 2019-12-12 | RESIGNED |
MR STUART ALAN LONGCROFT | Secretary | 2021-04-02 UNTIL 2022-05-01 | RESIGNED | ||
MR DAVID WILLIAM FELL | Feb 1953 | British | Director | 1997-10-01 UNTIL 2003-06-30 | RESIGNED |
MRS JULIA ELIZABETH YEMM | Nov 1964 | British | Director | 2011-07-22 UNTIL 2013-05-13 | RESIGNED |
SUSAN WALTERS | Aug 1956 | British | Director | 2000-12-15 UNTIL 2019-12-12 | RESIGNED |
MR TERENCE JOHN NASH | May 1937 | British | Director | 1997-12-11 UNTIL 2002-09-04 | RESIGNED |
CLAIRE LOUISE MORTIMER | Mar 1974 | British | Director | 2004-11-08 UNTIL 2007-04-17 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-10-01 UNTIL 1997-10-01 | RESIGNED | ||
MR LESLIE MARSHALL | Aug 1961 | British | Director | 1997-12-11 UNTIL 2004-06-15 | RESIGNED |
MR WILLIAM MCCOSH | May 1943 | British | Director | 2001-03-23 UNTIL 2019-12-31 | RESIGNED |
MISS KATHERINE GRACE MARGUERITE COOPER-LEWIS | Feb 1991 | British | Director | 2019-09-19 UNTIL 2021-01-06 | RESIGNED |
MRS SUSAN CLAIRE BRIDGES | Jun 1966 | British | Director | 2014-09-25 UNTIL 2018-01-06 | RESIGNED |
MRS KATHRYN RITA ALLSOP | Nov 1954 | English | Director | 2008-02-18 UNTIL 2015-10-05 | RESIGNED |
ST PETERS HOUSE LIMITED | Corporate Secretary | 1997-10-01 UNTIL 2000-12-15 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-01 UNTIL 1997-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Mccosh | 2018-10-01 - 2019-12-31 | 5/1943 | Mansfield Nottinghamshire | Right to appoint and remove directors |
Mr Richard Paul Goad | 2018-10-01 | 10/1945 | Derby | Right to appoint and remove directors |
Mr Andre Philip Camilleri | 2018-10-01 | 5/1949 | Derby | Right to appoint and remove directors |
Mrs Susan Walters | 2016-10-01 - 2019-12-31 | 8/1956 | Mansfield Nottinghamshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-07-01 | 30-09-2020 | 17,945 Cash -24,135 equity |
ACCOUNTS - Final Accounts | 2018-04-25 | 30-09-2017 | 175,015 Cash 17,008 equity |
ACCOUNTS - Final Accounts preparation | 2017-05-11 | 30-09-2016 | 223,138 Cash 14,943 equity |