Make Engineering Solutions Limited in Finchampstead WOKINGHAM

Make Engineering Solutions Limited WOKINGHAM

Founded in 2014, Make Engineering Solutions, classified under reg no. 08935527 is an active company. Currently registered at 13 Weller Drive Weller Drive RG40 4QZ, Wokingham the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Kim H., James E.. Of them, James E. has been with the company the longest, being appointed on 10 June 2014 and Kim H. has been with the company for the least time - from 20 March 2018. As of 28 May 2024, there were 2 ex directors - Kim H., Michael M. and others listed below. There were no ex secretaries.

Make Engineering Solutions Limited Address / Contact

Office Address	13 Weller Drive Weller Drive
Office Address2	Finchampstead
Town	Wokingham
Post code	RG40 4QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08935527
Date of Incorporation	Wed, 12th Mar 2014
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Kim H.

Position: Director

Appointed: 20 March 2018

James E.

Position: Director

Appointed: 10 June 2014

Kim H.

Position: Director

Appointed: 12 March 2014

Resigned: 04 January 2017

Michael M.

Position: Director

Appointed: 12 March 2014

Resigned: 12 March 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is James E. This PSC and has 25-50% shares. Another one in the PSC register is Kim H. This PSC owns 25-50% shares.

James E.

Notified on	11 July 2016
Nature of control:	25-50% shares

Kim H.

Notified on	11 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	44 663	120 297	140 836

Balance Sheet
Current Assets	47 962	176 677	187 442	108 714	315 726	181 993	149 951	184 696
Net Assets Liabilities			68 330	25 654	26 621	13 024	11 678	4 597
Cash Bank In Hand	14 520
Debtors	28 591
Net Assets Liabilities Including Pension Asset Liability	44 663	120 297	140 836
Stocks Inventory	4 850
Tangible Fixed Assets	43 800

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	44 563
Shareholder Funds	44 663	120 297	140 836

Other
Average Number Employees During Period					2	2	2	2
Creditors			57 319	103 748	323 542	197 551	135 773	165 811
Fixed Assets	43 800	55 672	44 318	38 723	34 437	28 582	24 144	20 347
Net Current Assets Liabilities	30 951	105 054	125 045	4 966	7 816	15 558	14 178	18 885
Total Assets Less Current Liabilities	74 751	160 726	169 363	43 689	26 621	13 024	38 322	39 232
Creditors Due After One Year	30 088	40 429	28 527
Creditors Due Within One Year	18 854	71 623	62 397
Tangible Fixed Assets Additions	52 250
Tangible Fixed Assets Cost Or Valuation	52 250
Tangible Fixed Assets Depreciation	8 450
Tangible Fixed Assets Depreciation Charged In Period	8 450

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/03/06. New Address: 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT. Previous address: 13 Weller Drive Weller Drive Finchampstead Wokingham Berkshire RG40 4QZ filed on: 6th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/03/06. New Address: 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT. Previous address: 13 Weller Drive Weller Drive Finchampstead Wokingham Berkshire RG40 4QZ filed on: 6th, March 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 10th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/23 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/23 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/02/23 filed on: 23rd, February 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 2nd, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/04 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 20th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 18th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/04 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/03/20. filed on: 26th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/04 filed on: 13th, July 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 30th, March 2017	accounts	Free Download (2 pages)
TM01	2017/01/04 - the day director's appointment was terminated filed on: 4th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/04 filed on: 11th, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 26th, November 2015	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2015/03/31 to 2015/06/30 filed on: 26th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/04 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
CH01	On 2015/09/24 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/10/08. New Address: 13 Weller Drive Weller Drive Finchampstead Wokingham Berkshire RG40 4QZ. Previous address: 4 Sibley Park Road Earley Reading Berkshire RG6 5UB United Kingdom filed on: 8th, October 2015	address	Free Download (1 page)
AD01	Address change date: 2015/03/24. New Address: 4 Sibley Park Road Earley Reading Berkshire RG6 5UB. Previous address: 13 Weller Drive Finchampstead Wokingham Berkshire RG40 4QZ England filed on: 24th, March 2015	address	Free Download (1 page)
AD01	Address change date: 2014/09/02. New Address: 13 Weller Drive Finchampstead Wokingham Berkshire RG40 4QZ. Previous address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN filed on: 2nd, September 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/06/10. filed on: 2nd, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 4th, July 2014	annual return	Free Download (3 pages)
TM01	2014/04/29 - the day director's appointment was terminated filed on: 29th, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, March 2014	incorporation	Free Download (23 pages)

Make Engineering Solutions Limited WOKINGHAM

Make Engineering Solutions Limited Address / Contact

Company Information / Profile

Company staff

Kim H.

James E.

Kim H.

Michael M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us