Founded in 2004, Make One London, classified under reg no. 05029142 is an active company. Currently registered at Central Chambers 227 London Road SS7 2RF, Benfleet the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 4, 2020 Make One London Ltd is no longer carrying the name Od Developments & Projects.
The company has 3 directors, namely Dale H., Melvyn F. and David W.. Of them, David W. has been with the company the longest, being appointed on 1 March 2019 and Dale H. has been with the company for the least time - from 1 March 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Central Chambers 227 London Road |
| Office Address2 | Hadleigh |
| Town | Benfleet |
| Post code | SS7 2RF |
| Country of origin | United Kingdom |
| Registration Number | 05029142 |
| Date of Incorporation | Thu, 29th Jan 2004 |
| Industry | Construction of domestic buildings |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 20 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 | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 01 March 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Make One Acquisitions Ltd from Benfleet, England. This PSC is classified as "a private 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. Another one in the PSC register is Od Projects (Holdings) Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Make One Acquisitions Ltd
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, SS7 2RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England Companies House Registry |
| Registration number | 09758255 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Od Projects (Holdings) Ltd
99 Old Broad Street, London, EC2M 1RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Register |
| Registration number | 8171332 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Od Developments & Projects | August 4, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 188 731 | 1 474 593 | 1 929 670 | 1 217 628 |
| Current Assets | 5 841 812 | 6 179 735 | 4 953 175 | 4 427 254 |
| Debtors | 4 653 081 | 4 705 142 | 3 023 505 | 3 209 626 |
| Net Assets Liabilities | 456 555 | 471 007 | 809 603 | 1 058 095 |
| Other Debtors | 35 665 | 1 672 462 | 278 626 | 1 674 886 |
| Property Plant Equipment | 1 011 | 345 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 59 050 | 28 799 | 27 010 | |
| Administrative Expenses | 1 263 688 | 1 402 288 | 1 242 360 | 1 611 176 |
| Amounts Owed By Group Undertakings | 515 000 | 1 899 009 | 769 312 | |
| Amounts Owed To Group Undertakings | 14 453 | 421 002 | ||
| Amounts Recoverable On Contracts | 3 366 106 | 1 353 515 | 642 327 | 766 461 |
| Average Number Employees During Period | 28 | 24 | 30 | 23 |
| Bank Borrowings Overdrafts | 50 000 | 48 750 | 43 750 | |
| Cost Sales | 11 767 100 | 20 704 419 | 19 272 398 | 13 253 694 |
| Creditors | 5 386 268 | 937 782 | 741 043 | 617 508 |
| Current Tax For Period | 70 063 | 28 093 | ||
| Depreciation Expense Property Plant Equipment | 1 822 | 666 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 30 917 | 1 789 | ||
| Disposals Property Plant Equipment | 30 917 | 2 134 | ||
| Dividends Paid | 105 000 | 320 000 | 350 000 | |
| Dividends Paid On Shares | 320 000 | 350 000 | ||
| Dividends Paid On Shares Final | 105 000 | 320 000 | ||
| Dividends Paid On Shares Interim | 350 000 | |||
| Further Item Interest Expense Component Total Interest Expense | 10 072 | |||
| Gross Profit Loss | 1 617 198 | 1 549 611 | 1 524 940 | 1 932 950 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 666 | |||
| Interest Expense On Bank Loans Similar Borrowings | 302 | 1 210 | ||
| Interest Payable Similar Charges Finance Costs | 302 | 11 282 | ||
| Net Current Assets Liabilities | 455 544 | 1 408 444 | 1 550 646 | 1 675 603 |
| Number Shares Issued Fully Paid | 125 | 125 | 125 | |
| Operating Profit Loss | 353 510 | 147 323 | 282 580 | 321 774 |
| Other Creditors | 2 147 818 | 2 655 183 | 728 057 | 432 587 |
| Other Deferred Tax Expense Credit | -1 240 | |||
| Other Interest Receivable Similar Income Finance Income | 15 | 222 | ||
| Other Taxation Social Security Payable | 158 846 | 144 285 | 1 059 090 | 656 013 |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 284 702 | 119 452 | 658 596 | 598 492 |
| Profit Loss On Ordinary Activities Before Tax | 353 525 | 147 545 | 282 278 | 310 492 |
| Property Plant Equipment Gross Cost | 60 061 | 29 144 | 27 010 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 68 823 | 28 093 | -376 318 | -288 000 |
| Total Assets Less Current Liabilities | 456 555 | 1 408 789 | 1 550 646 | 1 675 603 |
| Trade Creditors Trade Payables | 3 065 151 | 859 707 | 692 293 | 573 758 |
| Trade Debtors Trade Receivables | 1 251 310 | 27 745 | 203 543 | -1 033 |
| Turnover Revenue | 13 384 298 | 22 254 030 | 20 797 338 | 15 186 644 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (14 pages) |
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