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Make Agency Limited LEAMINGTON SPA

Make Agency started in year 2014 as Private Limited Company with registration number 08834390. The Make Agency company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leamington Spa at Fulford House. Postal code: CV32 4EA. Since July 18, 2014 Make Agency Limited is no longer carrying the name Tommie.

The company has 2 directors, namely Anthony P., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 7 January 2014 and Anthony P. has been with the company for the least time - from 1 July 2014. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Make Agency Limited Address / Contact

Office Address Fulford House
Office Address2 Newbold Terrace
Town Leamington Spa
Post code CV32 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08834390
Date of Incorporation Tue, 7th Jan 2014
Industry Public relations and communications activities
End of financial Year 28th December
Company age 10 years old
Account next due date Sat, 28th Sep 2024 (112 days left)
Account last made up date Wed, 28th Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Anthony P.

Position: Director

Appointed: 01 July 2014

Thomas W.

Position: Director

Appointed: 07 January 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Anthony P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tom W. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tom W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tommie July 18, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-292017-12-292018-12-282019-12-282020-12-282021-12-282022-12-28
Net Worth396360       
Balance Sheet
Cash Bank In Hand1 9114 694       
Cash Bank On Hand 4 694  13 314 155 00445 724430 016
Current Assets3 32932 75556 055101 949187 827367 223510 583744 670920 225
Debtors1 41828 06156 05546 69839 262199 343183 422385 617448 099
Net Assets Liabilities  1851 16363 689180 155101 25597 377196 643
Other Debtors  35 441  130 661134 8033 0524 167
Property Plant Equipment 5 2953 66047 34336 62833 65223 83013 5324 319
Tangible Fixed Assets4 9815 295       
Total Inventories   55 251135 251167 880172 157313 32942 110
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve394358       
Shareholder Funds396360       
Other
Amount Specific Advance Or Credit Directors1 4186 91819 018      
Amount Specific Advance Or Credit Made In Period Directors 6 91819 018      
Amount Specific Advance Or Credit Repaid In Period Directors 1 4186 91819 018     
Accrued Liabilities Deferred Income 1 1341 134    121 29276 273
Accumulated Depreciation Impairment Property Plant Equipment 2 8804 5156 23016 94528 03938 96245 08456 530
Average Number Employees During Period  61088121423
Bank Borrowings Overdrafts  8 1746 235 9 94449 16739 69034 681
Corporation Tax Payable 17 26923 320    78 841162 007
Creditors 37 69059 6979 9909 9909 990159 157149 68084 674
Creditors Due Within One Year7 91437 690       
Increase From Depreciation Charge For Year Property Plant Equipment  1 6351 71510 71511 09410 92311 08111 446
Net Current Assets Liabilities-4 585-4 935-3 64213 81037 051156 493236 582233 525276 998
Number Shares Allotted22       
Other Creditors  1 1349 9909 9909 990109 990109 99014 911
Other Taxation Social Security Payable 67042 66379 442139 359182 560213 309336 513140 859
Par Value Share11       
Property Plant Equipment Gross Cost 8 1758 17553 57353 57361 69162 79258 61660 849
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions6 2261 949       
Tangible Fixed Assets Cost Or Valuation6 2268 175       
Tangible Fixed Assets Depreciation1 2452 880       
Tangible Fixed Assets Depreciation Charged In Period1 2451 635       
Total Additions Including From Business Combinations Property Plant Equipment   45 398 8 1181 1017832 233
Total Assets Less Current Liabilities3963601861 15373 679190 145260 412247 057281 317
Trade Creditors Trade Payables 5 5337 726      
Trade Debtors Trade Receivables 16 82020 61446 69839 26268 68248 619382 565388 983
Advances Credits Directors1 4186 918       
Advances Credits Made In Period Directors1 418        
Disposals Decrease In Depreciation Impairment Property Plant Equipment       4 959 
Disposals Property Plant Equipment       4 959 
Other Remaining Borrowings       109 99054 751
Prepayments Accrued Income       3 0523 360

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates January 7, 2024
filed on: 8th, January 2024 		Free Download (4 pages)

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