Making Change Limited in BEDFORD

Making Change Limited BEDFORD

Founded in 2000, Making Change, classified under reg no. 03995842 is an active company. Currently registered at 88 Putnoe Lane MK41 9AG, Bedford the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 12th January 2001 Making Change Limited is no longer carrying the name White Tiger Logistics.

There is a single director in the firm at the moment - Ivan C., appointed on 18 May 2000. In addition, a secretary was appointed - Celia C., appointed on 31 August 2006. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ivan C. who worked with the the firm until 31 August 2006.

Making Change Limited Address / Contact

Office Address	88 Putnoe Lane
Town	Bedford
Post code	MK41 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03995842
Date of Incorporation	Wed, 17th May 2000
Industry	Management consultancy activities other than financial management
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Celia C.

Position: Secretary

Appointed: 31 August 2006

Ivan C.

Position: Director

Appointed: 18 May 2000

Richard W.

Position: Director

Appointed: 06 August 2001

Resigned: 14 July 2003

Ivan C.

Position: Secretary

Appointed: 11 June 2001

Resigned: 31 August 2006

Martin E.

Position: Director

Appointed: 18 May 2000

Resigned: 31 August 2006

Bhe Company Directors Ltd

Position: Corporate Director

Appointed: 17 May 2000

Resigned: 18 May 2000

Sbi Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 2000

Resigned: 11 June 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Ivan C. This PSC and has 75,01-100% shares.

Ivan C.

Notified on	31 May 2016
Nature of control:	75,01-100% shares

Company previous names

White Tiger Logistics	January 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	737	737	737	454	454
Net Assets Liabilities	454	454	454	454	454

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	283	283	283	283
Net Current Assets Liabilities	454	454	454	454	454
Total Assets Less Current Liabilities	454	454	454	454	454

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 26th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 2nd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 5th, January 2020	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 13th, February 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2016 filed on: 11th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th June 2016: 20.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 19th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2015 filed on: 24th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2014 filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st May 2014: 20.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2013 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2012 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2011 filed on: 22nd, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2010 filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th May 2009 with complete member list filed on: 25th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th June 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 2nd, June 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 31st October 2006	annual return
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 31st October 2006	annual return
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 8th July 2004	annual return
363s	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 8th July 2004	annual return
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 24th, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 24th, July 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st July 2003	annual return
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 18th, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 18th, October 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th June 2002	annual return
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 15th, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 15th, January 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/01 to 31/01/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/01/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (5 pages)

Making Change Limited BEDFORD

Making Change Limited Address / Contact

Company Information / Profile

Company staff

Celia C.

Ivan C.

Richard W.

Ivan C.

Martin E.

Bhe Company Directors Ltd

Sbi Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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