Founded in 2014, Make A Shake (stevenage), classified under reg no. 09231771 is a active - proposal to strike off company. Currently registered at 26 Wood End Road MK43 9BB, Bedford the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2021.
| Office Address | 26 Wood End Road |
| Office Address2 | Kempston |
| Town | Bedford |
| Post code | MK43 9BB |
| Country of origin | United Kingdom |
| Registration Number | 09231771 |
| Date of Incorporation | Tue, 23rd Sep 2014 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Fri, 30th Jun 2023 (303 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 5th Dec 2022 (2022-12-05) |
| Last confirmation statement dated | Sun, 21st Nov 2021 |
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 23 September 2014
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Michael B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Lee B. This PSC owns 25-50% shares. Then there is Michael B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Michael B.
| Notified on | 23 September 2016 |
| Nature of control: |
75,01-100% shares |
Lee B.
| Notified on | 23 September 2017 |
| Nature of control: |
25-50% shares |
Michael B.
| Notified on | 23 September 2017 |
| Ceased on | 21 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | 3 597 | 7 274 |
| Balance Sheet | ||
| Cash Bank In Hand | 9 046 | 6 750 |
| Current Assets | 12 466 | 14 390 |
| Debtors | 3 420 | 7 640 |
| Tangible Fixed Assets | 23 000 | 19 160 |
| Net Assets Liabilities Including Pension Asset Liability | 3 597 | 7 274 |
| Reserves/Capital | ||
| Profit Loss Account Reserve | 3 497 | 7 174 |
| Shareholder Funds | 3 597 | 7 274 |
| Called Up Share Capital | 100 | 100 |
| Other | ||
| Creditors Due Within One Year | 31 869 | 26 276 |
| Net Current Assets Liabilities | -19 403 | -11 886 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | |
| Tangible Fixed Assets Additions | 26 990 | |
| Tangible Fixed Assets Cost Or Valuation | 26 990 | 26 990 |
| Tangible Fixed Assets Depreciation | 3 990 | 7 830 |
| Tangible Fixed Assets Depreciation Charged In Period | 3 990 | 3 840 |
| Total Assets Less Current Liabilities | 3 597 | 7 274 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 7th, February 2023 |
gazette | Free Download (1 page) |
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