Macemade Limited in 2 Poole Road BOURNEMOUTH

Macemade Limited BOURNEMOUTH

Macemade started in year 1997 as Private Limited Company with registration number 03479536. The Macemade company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bournemouth at Midland House. Postal code: BH2 5QY.

The firm has 3 directors, namely Zoë S., Kira S. and Danielle M.. Of them, Zoë S., Kira S., Danielle M. have been with the company the longest, being appointed on 29 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macemade Limited Address / Contact

Office Address	Midland House
Office Address2	2 Poole Road
Town	Bournemouth
Post code	BH2 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03479536
Date of Incorporation	Thu, 11th Dec 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Zoë S.

Position: Director

Appointed: 29 February 2024

Kira S.

Position: Director

Appointed: 29 February 2024

Danielle M.

Position: Director

Appointed: 29 February 2024

Jeremy C.

Position: Director

Appointed: 10 July 2013

Resigned: 30 November 2018

Alistair E.

Position: Director

Appointed: 10 December 2004

Resigned: 17 June 2009

Sally P.

Position: Secretary

Appointed: 25 March 2003

Resigned: 15 April 2009

Theresa S.

Position: Secretary

Appointed: 25 January 2000

Resigned: 25 March 2003

Paul N.

Position: Secretary

Appointed: 19 January 1998

Resigned: 25 January 2000

Kimberley S.

Position: Director

Appointed: 19 January 1998

Resigned: 29 February 2024

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1997

Resigned: 19 January 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 1997

Resigned: 19 January 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Kjs Hospitality Limited from Bournemouth, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kjs Hospitality Limited

Midland House 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06874237
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	46 405	24 946	617 873	561 631	391 563
Current Assets	264 812	314 387	761 139	1 264 672	1 068 253
Debtors	175 985	261 807	114 568	638 309	618 870
Net Assets Liabilities	172 444	172 760	388 427	532 495	549 829
Other Debtors	85 985	171 807	24 568	548 309	528 870
Property Plant Equipment	534 686	535 351	734 760	588 560	379 595
Total Inventories	42 422	27 634	28 698	61 188

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 184 160	1 306 137	1 383 399	1 416 245	1 480 577
Amounts Owed By Related Parties	90 000	90 000	90 000	90 000	90 000
Average Number Employees During Period	57	57	85	91	125
Bank Borrowings	191 793	383 038	331 026	226 340	119 929
Bank Borrowings Overdrafts	163 690	319 143	226 135	119 922	46 000
Bank Overdrafts	37 917			16 704
Creditors	217 085	370 066	378 179	241 407	46 000
Increase From Depreciation Charge For Year Property Plant Equipment		121 977	157 976	135 952	153 076
Net Current Assets Liabilities	-86 171	81 116	159 735	314 761	304 811
Other Creditors	53 395	50 923	152 044	121 485	47 656
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			80 714	103 106	88 744
Other Disposals Property Plant Equipment			116 333	249 421	210 640
Other Taxation Social Security Payable	56 108	10 295	53 418	148 485	298 154
Property Plant Equipment Gross Cost	1 718 846	1 841 488	2 118 159	2 004 805	1 860 172
Provisions For Liabilities Balance Sheet Subtotal	58 986	73 641	127 889	129 419	88 577
Total Additions Including From Business Combinations Property Plant Equipment		122 642	393 004	136 067	66 007
Total Assets Less Current Liabilities	448 515	616 467	894 495	903 321	684 406
Total Borrowings	229 710	383 038	331 026	239 500	119 929
Trade Creditors Trade Payables	135 165	68 694	162 290	226 787	343 703

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 30th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 30th, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 18th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 12th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 17th, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 22nd, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 20th, February 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 23rd, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 17th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2015 filed on: 23rd, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2014 filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2015: 110000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 3rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2013 filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st November 2013: 110000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 6th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2012 filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2011 filed on: 30th, November 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2010 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 14th, October 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st May 2010 filed on: 14th, July 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 17th June 2009 filed on: 18th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2009 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 17th June 2009 from 30th April 2009 filed on: 13th, January 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 10th, November 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2007 filed on: 15th, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2007 filed on: 15th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 11th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 11th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 23rd, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 23rd, March 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st January 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st January 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th December 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/12/02	annual return
363s	Annual return drawn up to 20th December 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 22nd, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 22nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th January 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th January 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 7th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 7th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 4th January 2001	annual return
AA	Small company accounts made up to 30th April 1999 filed on: 1st, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 1st, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th January 1999 with complete member list filed on: 13th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th January 1999 with complete member list filed on: 13th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 26th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 26th, August 1998	accounts	Free Download (1 page)

Macemade Limited BOURNEMOUTH

Macemade Limited Address / Contact

Company Information / Profile

Company staff

Zoë S.

Kira S.

Danielle M.

Jeremy C.

Alistair E.

Sally P.

Theresa S.

Paul N.

Kimberley S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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