Founded in 2014, Make Specialist Manufacture And Installation, classified under reg no. 09149495 is an active company. Currently registered at Suite B Rayrigg Hall Farm LA23 1BW, Windermere the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 4 directors, namely Ryan B., Scott H. and Lisa B. and others. Of them, Matthew B. has been with the company the longest, being appointed on 28 July 2014 and Ryan B. has been with the company for the least time - from 1 January 2018. As of 9 June 2024, there was 1 ex director - Lauren B.. There were no ex secretaries.
| Office Address | Suite B Rayrigg Hall Farm |
| Office Address2 | Rayrigg Road |
| Town | Windermere |
| Post code | LA23 1BW |
| Country of origin | United Kingdom |
| Registration Number | 09149495 |
| Date of Incorporation | Mon, 28th Jul 2014 |
| Industry | Manufacture of other furniture |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 28 July 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Matthew B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Matthew B.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 40 657 | 110 956 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 22 404 | 71 589 | 178 764 | 235 359 | 222 115 | 260 524 | 225 555 | 183 066 | 111 741 |
| Net Assets Liabilities | 110 956 | 140 287 | 231 582 | 265 474 | 244 458 | 322 192 | 286 819 | ||
| Cash Bank In Hand | 17 602 | ||||||||
| Debtors | 4 802 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 40 657 | 110 956 | ||||||
| Tangible Fixed Assets | 11 185 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Shareholder Funds | 1 | 40 657 | 110 956 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 4 | 4 | 5 | 4 | 5 | ||||
| Creditors | 84 669 | 124 918 | 44 645 | 55 189 | 30 956 | 50 520 | 13 966 | ||
| Fixed Assets | 11 185 | 30 601 | 35 250 | 97 066 | 118 293 | 119 362 | 69 760 | 378 268 | 375 761 |
| Net Current Assets Liabilities | -2 114 | 25 521 | 94 095 | 164 771 | 177 470 | 205 335 | 194 599 | 132 546 | 97 775 |
| Total Assets Less Current Liabilities | 9 071 | 56 122 | 129 345 | 207 507 | 295 763 | 324 697 | 264 359 | 510 814 | 473 536 |
| Creditors Due After One Year | 9 070 | 15 465 | 18 389 | ||||||
| Creditors Due Within One Year | 24 518 | 46 068 | 84 669 | ||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Tangible Fixed Assets Additions | 11 185 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 11 185 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th February 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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