Make One Construct Ltd is a private limited company situated at Central Chambers 227 London Road, Hadleigh, Benfleet SS7 2RF. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-11, this 4-year-old company is run by 2 directors.
Director Melvyn F., appointed on 01 August 2020. Director David W., appointed on 11 November 2019.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202), "other building completion and finishing" (Standard Industrial Classification: 43390). According to Companies House information there was a change of name on 2020-08-04 and their previous name was Od Construction Ltd.
The latest confirmation statement was sent on 2023-10-13 and the due date for the following filing is 2024-10-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Central Chambers 227 London Road |
| Office Address2 | Hadleigh |
| Town | Benfleet |
| Post code | SS7 2RF |
| Country of origin | United Kingdom |
| Registration Number | 12308001 |
| Date of Incorporation | Mon, 11th Nov 2019 |
| Industry | Construction of domestic buildings |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 11 November 2019
The list of PSCs that own or control the company includes 1 name. As we researched, there is Make One Holdings Ltd from Benfleet, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Make One Holdings Ltd
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, SS7 2RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12302074 |
| Notified on | 11 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Od Construction | August 4, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 537 922 | 120 159 | 164 380 |
| Current Assets | 1 547 324 | 1 973 197 | 1 428 178 |
| Debtors | 1 009 402 | 1 853 038 | 1 263 798 |
| Net Assets Liabilities | 36 656 | 155 618 | -108 305 |
| Other Debtors | 189 857 | 263 809 | 202 809 |
| Other | |||
| Administrative Expenses | 341 701 | 103 267 | 105 047 |
| Amounts Owed By Associates | 862 801 | ||
| Amounts Owed By Group Undertakings | 228 | 335 432 | |
| Amounts Owed To Group Undertakings | 410 032 | 1 153 339 | 240 380 |
| Amounts Recoverable On Contracts | 283 534 | 330 845 | 509 479 |
| Bank Borrowings Overdrafts | 50 000 | 48 386 | 43 423 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Cost Sales | 4 138 379 | 1 717 705 | 4 095 542 |
| Creditors | 564 170 | 193 063 | 242 802 |
| Current Tax For Period | 9 634 | -9 634 | |
| Further Item Interest Expense Component Total Interest Expense | 18 | ||
| Gross Profit Loss | 387 891 | 213 052 | -157 675 |
| Interest Expense On Bank Loans Similar Borrowings | 300 | 1 201 | |
| Interest Expense On Bank Overdrafts | 139 | ||
| Interest Payable Similar Charges Finance Costs | 457 | 1 201 | |
| Net Current Assets Liabilities | 600 826 | 348 681 | 134 497 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Operating Profit Loss | 46 190 | 109 785 | -262 722 |
| Other Creditors | 549 984 | 199 043 | 131 096 |
| Other Taxation Social Security Payable | 9 952 | 180 | 58 986 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 36 556 | 118 962 | -263 923 |
| Profit Loss On Ordinary Activities Before Tax | 46 190 | 109 328 | -263 923 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 9 634 | -9 634 | |
| Total Assets Less Current Liabilities | 600 826 | 348 681 | 134 497 |
| Trade Creditors Trade Payables | 104 138 | 144 677 | 199 379 |
| Trade Debtors Trade Receivables | 87 662 | 122 484 | 216 078 |
| Turnover Revenue | 4 526 270 | 1 930 757 | 3 937 867 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-13 filed on: 14th, October 2023 |
confirmation statement | Free Download (3 pages) |
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