Founded in 2015, Make One Aquisitions, classified under reg no. 09758255 is an active company. Currently registered at Central Chambers 227 London Road SS7 2RF, Benfleet the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th September 2022 Make One Aquisitions Ltd is no longer carrying the name Ce Sourcing.
The firm has 2 directors, namely Melvyn F., David W.. Of them, David W. has been with the company the longest, being appointed on 2 September 2015 and Melvyn F. has been with the company for the least time - from 1 August 2020. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Central Chambers 227 London Road |
| Office Address2 | Hadleigh |
| Town | Benfleet |
| Post code | SS7 2RF |
| Country of origin | United Kingdom |
| Registration Number | 09758255 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 02 September 2015
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Make One Holdings Ltd from Benfleet, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Make One Holdings Ltd
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, SS7 2RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 12302074 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares |
David W.
| Notified on | 1 September 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ce Sourcing | September 8, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 651 | 2 439 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 484 | 1 484 | 1 484 | ||||
| Current Assets | 6 234 | 10 665 | 8 365 | 8 365 | 1 484 | 1 484 | 156 484 |
| Debtors | 8 365 | 155 000 | |||||
| Net Assets Liabilities | 2 439 | 2 224 | 2 224 | 3 621 | 2 968 | 2 968 | |
| Other Debtors | 8 365 | 155 000 | |||||
| Property Plant Equipment | 1 545 | 892 | 892 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 651 | 2 439 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 651 | 2 439 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 693 | 1 346 | |||||
| Administrative Expenses | 21 003 | 653 | |||||
| Amounts Owed To Group Undertakings | 10 800 | 10 800 | 10 800 | ||||
| Average Number Employees During Period | 2 | ||||||
| Creditors | 8 226 | 6 141 | 6 141 | 600 000 | 600 000 | 755 000 | |
| Depreciation Expense Property Plant Equipment | 693 | 653 | |||||
| Dividends Paid | 85 000 | 320 000 | 350 000 | ||||
| Dividends Paid On Shares Final | 85 000 | 320 000 | |||||
| Fixed Assets | 621 545 | 620 892 | 620 892 | ||||
| Income From Shares In Group Undertakings | 105 000 | 320 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 693 | 653 | |||||
| Investments Fixed Assets | 620 000 | 620 000 | 620 000 | ||||
| Net Assets Liabilities Subsidiaries | -456 555 | -471 007 | -808 131 | -1 057 970 | |||
| Net Current Assets Liabilities | 2 651 | 2 439 | 2 224 | 2 224 | -17 924 | -17 924 | 137 076 |
| Number Shares Issued Fully Paid | 5 | 5 | 5 | ||||
| Operating Profit Loss | -18 603 | -653 | |||||
| Other Creditors | 6 141 | 600 000 | 600 000 | 755 000 | |||
| Other Investments Other Than Loans | 620 000 | 620 000 | 620 000 | ||||
| Other Operating Income Format1 | 2 400 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Profit Loss | 86 397 | 319 347 | 350 000 | ||||
| Profit Loss On Ordinary Activities Before Tax | 86 397 | 319 347 | |||||
| Profit Loss Subsidiaries | 284 702 | 119 452 | 657 124 | 598 492 | |||
| Property Plant Equipment Gross Cost | 2 238 | 2 238 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 238 | ||||||
| Total Assets Less Current Liabilities | 2 651 | 2 439 | 2 224 | 2 224 | 603 621 | 602 968 | 757 968 |
| Creditors Due Within One Year | 3 583 | 8 226 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (10 pages) |
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