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Company Information for

MAKING SOLUTIONS LTD

BOUNDARY HOUSE, COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE,
Company Registration Number
04921499
Private Limited Company
Active

Company Overview

About Making Solutions Ltd
MAKING SOLUTIONS LTD was founded on 2003-10-03 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Making Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MAKING SOLUTIONS LTD
 
Legal Registered Office
BOUNDARY HOUSE
COUNTY PLACE
CHELMSFORD
ESSEX
CM2 0RE
Other companies in CM2
 
Filing Information
Company Number 04921499
Company ID Number 04921499
Date formed 2003-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts 
VAT Number /Sales tax ID GB849472287  
Last Datalog update: 2019-09-06 15:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKING SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARKS & CRISTIN LIMITED   PARETO FINANCIAL DIRECTION LIMITED
Companies with same name MAKING SOLUTIONS LTD
The following companies were found which have the same name as MAKING SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKING SOLUTIONS TRANSPARENT LIMITED 1 Grange Terrace Grange Road Douglas Co. Cork Dissolved Company formed on the 2004-07-23
MAKING SOLUTIONS INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2006-11-07
MAKING SOLUTIONS USA LLC 1165 W 49TH ST HIALEAH FL 33012 Active Company formed on the 2014-09-02

Company Officers of MAKING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SIMON MARC GOLDMAN
Company Secretary 2003-10-09
MARIE CLARE GOLDMAN
Director 2003-10-09
SIMON MARC GOLDMAN
Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN FREW
Director 2014-10-30 2015-09-17
ALEXANDER BAKER LTD
Company Secretary 2003-10-03 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE CLARE GOLDMAN PIKTICAL LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
MARIE CLARE GOLDMAN RED GLAZING SYSTEMS LTD Director 2016-10-21 CURRENT 2016-10-21 Active
MARIE CLARE GOLDMAN RED INSTALLATIONS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
SIMON MARC GOLDMAN RED GLAZING SYSTEMS LTD Director 2016-10-21 CURRENT 2016-10-21 Active
SIMON MARC GOLDMAN RED INSTALLATIONS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 117 Lady Lane Chelmsford Essex CM2 0TJ England
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-05-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/16 FROM 1 st John's Court Moulsham Street Chelmsford Essex CM2 0JD
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-04-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN FREW
2015-07-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AP01DIRECTOR APPOINTED MR STEPHEN JOHN FREW
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-08CH01Director's details changed for Marie Clare King on 2014-10-03
2014-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON MARC GOLDMAN on 2014-10-03
2014-10-07CH01Director's details changed for Mr Simon Marc Goldman on 2014-10-03
2014-05-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0103/10/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0103/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 117 Lady Lane Chelmsford Essex CM2 0TJ
2011-10-07AR0103/10/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0103/10/10 FULL LIST
2010-01-26AA31/10/09 TOTAL EXEMPTION FULL
2009-11-14AR0103/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLARE KING / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC GOLDMAN / 13/11/2009
2009-03-12AA31/10/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR UNITED KINGDOM
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 117 LADY LANE CHELMSFORD ESSEX CM2 0TJ
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 165-167 NORTHDOWN ROAD, CLIFTONVILLE, MARGATE KENT CT9 2PA
2008-03-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-04363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-02-1688(2)RAD 23/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-11288aNEW DIRECTOR APPOINTED
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-31288bSECRETARY RESIGNED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MAKING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAKING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-10-31 £ 2,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAKING SOLUTIONS LTD

Financial Assets
Balance Sheet
Current Assets 2011-10-31 £ 2,216
Debtors 2011-10-31 £ 1,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAKING SOLUTIONS LTD registering or being granted any patents
Domain Names

MAKING SOLUTIONS LTD owns 1 domain names.

makingsolutions.co.uk  

Trademarks
We have not found any records of MAKING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with MAKING SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-04-10 GBP £5,800 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAKING SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKING SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAKING SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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