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Company Information for

MAKERS CONSTRUCTION LTD.

BUILDING 4 SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, STAFFORDSHIRE, WS14 0SB,
Company Registration Number
06348341
Private Limited Company
Active

Company Overview

About Makers Construction Ltd.
MAKERS CONSTRUCTION LTD. was founded on 2007-08-21 and has its registered office in Shenstone. The organisation's status is listed as "Active". Makers Construction Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAKERS CONSTRUCTION LTD.
 
Legal Registered Office
BUILDING 4 SHENSTONE BUSINESS PARK
LYNN LANE
SHENSTONE
STAFFORDSHIRE
WS14 0SB
Other companies in WS14
 
Previous Names
MAKERS PARKING LIMITED14/11/2009
Filing Information
Company Number 06348341
Company ID Number 06348341
Date formed 2007-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts SMALL
Last Datalog update: 2017-12-06 21:34:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKERS CONSTRUCTION LTD.

Company Officers of MAKERS CONSTRUCTION LTD.

Current Directors
Officer Role Date Appointed
SIMON LAMB
Director 2007-12-01
STUART ROOKER
Director 2007-12-01
DARREN WOOTTON
Director 2007-12-01
STUART ROOKER
Company Secretary 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CARL JOHN COWLARD
Director 2007-12-01 2013-12-31
JAMES THOMAS
Director 2007-12-01 2010-05-31
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-08-21 2007-08-21
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-08-21 2007-08-21

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
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-08AR0121/08/15 FULL LIST
2015-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-12AR0121/08/14 FULL LIST
2014-09-10MEM/ARTSARTICLES OF ASSOCIATION
2014-09-10SH0628/07/14 STATEMENT OF CAPITAL GBP 600
2014-09-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-10RES01ALTER ARTICLES 28/07/2014
2014-09-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER COWLARD
2013-08-27AR0121/08/13 FULL LIST
2013-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-29AR0121/08/12 FULL LIST
2012-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-22AR0121/08/11 FULL LIST
2011-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-14SH0614/09/10 STATEMENT OF CAPITAL GBP 800
2010-09-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-10AR0121/08/10 FULL LIST
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-14RES15CHANGE OF NAME 05/11/2009
2009-11-14CERTNMCOMPANY NAME CHANGED MAKERS PARKING LIMITED CERTIFICATE ISSUED ON 14/11/09
2009-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-19RES15CHANGE OF NAME 12/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN WOOTTON / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROOKER / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMB / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CARL JOHN COWLARD / 14/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / STUART ROOKER / 14/10/2009
2009-08-26363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-26363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 1 COLLETON CRESCENT EXETER DEVON EX2 4DG
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-2888(2)RAD 14/12/07--------- £ SI 999@1=999 £ IC 1/1000
2007-12-18RES13APT DIR, APT SEC 21/08/07
2007-12-18225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD2006348 Active Licenced property: LYNN LANE UNIT 3 SOUTH STAFFS FREIGHT TERMINAL SHENSTONE LICHFIELD SHENSTONE GB WS14 0ED. Correspondance address: SHENSTONE BUSINESS PARK BUILDING FOUR LYNN LANE SHENSTONE LICHFIELD LYNN LANE GB WS14 0SB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MAKERS CONSTRUCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON CASH DEPOSITS 2013-02-21 Outstanding SANTANDER UK PLC
DEBENTURE 2011-11-07 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2007-12-29 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MAKERS CONSTRUCTION LTD. registering or being granted any patents
Domain Names

MAKERS CONSTRUCTION LTD. owns 2 domain names.

makersconstruction.co.uk   paintcoatings.co.uk  

Trademarks
We have not found any records of MAKERS CONSTRUCTION LTD. registering or being granted any trademarks
Income
Government Income

Government spend with MAKERS CONSTRUCTION LTD.

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2016-11 GBP £12,998 Longsmith St car park survey
Chesterfield Borough Council 2015-12 GBP £51,595 Asset Management Reserve
City of Lincoln Council 2015-10 GBP £129,243 Siteworks
City of Lincoln Council 2015-9 GBP £221,805 Siteworks
City of Lincoln Council 2015-7 GBP £89,159 Siteworks
City of Lincoln Council 2015-5 GBP £93,393 Siteworks
Mansfield District Council 2015-3 GBP £31,970
Coventry City Council 2014-12 GBP £100,617 Buildings Repair & Maintenance
Spelthorne Borough Council 2014-11 GBP £85,570
Coventry City Council 2014-10 GBP £205,128 Buildings Repair & Maintenance
Leeds City Council 2014-9 GBP £1,194 Construction
Bristol City Council 2014-8 GBP £61,041
Barrow Borough Council 2014-7 GBP £58,829 Specialised work
Bromsgrove District Council 2014-1 GBP £3,150 Repair/maint'ce (CIS tax deductible)
Coventry City Council 2013-12 GBP £18,111 Construction
Coventry City Council 2013-11 GBP £100,567 Construction
Coventry City Council 2013-9 GBP £2,042 Sub Contactor Costs
Warwick District Council 2013-7 GBP £6,129
Guildford Borough Council 2013-6 GBP £49,900
Leeds City Council 2013-4 GBP £16,986 Construction
Portsmouth City Council 2013-2 GBP £3,519 Repairs, alterations and maintenance of buildings
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2012-10 GBP £8,795 BUILDING SERVICES
Northampton Borough Council 2012-9 GBP £9,499 Central Planned Repairs
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2012-6 GBP £34,341 BUILDING SERVICES
Coventry City Council 2012-5 GBP £7,847 Premises Control
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2012-4 GBP £7,513 BUILDING SERVICES
NORTH HERTFORSHIRE DISTRCIT COUNCIL 2012-3 GBP £39,900 BUILDING SERVICES
London Borough of Merton 2012-2 GBP £54,260 Capital main contractor payments
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2012-1 GBP £9,754 BUILDING SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2011-12 GBP £70,307 BUILDING SERVICES
Lichfield District Council 2011-11 GBP £11,935
Coventry City Council 2011-9 GBP £77,486 Professional Fees - General
London Borough of Hillingdon 2011-8 GBP £4,735
Coventry City Council 2011-7 GBP £191,011 Professional Fees - General
Coventry City Council 2011-6 GBP £214,407 Professional Fees - General
Coventry City Council 2011-5 GBP £236,199 Professional Fees - General
Coventry City Council 2011-4 GBP £345,356 Professional Fees - General
Stoke-on-Trent City Council 2011-3 GBP £139,154
Stoke-on-Trent City Council 2011-2 GBP £182,048
Coventry City Council 2010-12 GBP £121,004 Professional Fees - General
Lichfield District Council 2010-11 GBP £654,518
Lichfield District Council 2010-10 GBP £359,140
Lichfield District Council 2010-9 GBP £221,672
London Borough of Hillingdon 2010-7 GBP £19,980
London Borough of Hillingdon 2010-5 GBP £55,000
London Borough of Hillingdon 2010-4 GBP £55,672

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.

Outgoings
Business Rates/Property Tax
No properties were found where MAKERS CONSTRUCTION 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 MAKERS CONSTRUCTION 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 MAKERS CONSTRUCTION LTD. any grants or awards.
Ownership
    We could not find any group structure information
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