Company Information for MAKERS CONSTRUCTION LTD.
BUILDING 4 SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, STAFFORDSHIRE, WS14 0SB,
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Company Registration Number
06348341
Private Limited Company
Active |
Company Name | ||
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MAKERS CONSTRUCTION LTD. | ||
Legal Registered Office | ||
BUILDING 4 SHENSTONE BUSINESS PARK LYNN LANE SHENSTONE STAFFORDSHIRE WS14 0SB Other companies in WS14 | ||
Previous Names | ||
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Company Number | 06348341 | |
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Company ID Number | 06348341 | |
Date formed | 2007-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB923920821 |
Last Datalog update: | 2024-10-05 08:34:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MAKERS CONSTRUCTION LLC | North Carolina | Unknown | ||
MAKERS CONSTRUCTION LLC | 38 SANDWELL PL THE WOODLANDS TX 77389 | Active | Company formed on the 2022-02-22 |
Officer | Role | Date Appointed |
---|---|---|
STUART ROOKER |
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SIMON LAMB |
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STUART ROOKER |
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DARREN WOOTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CARL JOHN COWLARD |
Director | ||
JAMES THOMAS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES | ||
Full accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Mr Darren Wootton as a person with significant control on 2022-05-06 | ||
Director's details changed for Mr Darren Wootton on 2022-05-06 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Darren Wootton on 2022-05-06 | |
PSC04 | Change of details for Mr Darren Wootton as a person with significant control on 2022-05-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-28 GBP 600 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 10/09/14 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COWLARD | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 21/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH06 | 14/09/10 STATEMENT OF CAPITAL GBP 800 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 21/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 05/11/2009 | |
CERTNM | COMPANY NAME CHANGED MAKERS PARKING LIMITED CERTIFICATE ISSUED ON 14/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WOOTTON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROOKER / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMB / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CARL JOHN COWLARD / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART ROOKER / 14/10/2009 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 1 COLLETON CRESCENT EXETER DEVON EX2 4DG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 14/12/07--------- £ SI 999@1=999 £ IC 1/1000 | |
RES13 | APT DIR, APT SEC 21/08/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE ON CASH DEPOSITS | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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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 MAKERS CONSTRUCTION LTD.
MAKERS CONSTRUCTION LTD. owns 2 domain names.
makersconstruction.co.uk paintcoatings.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gloucester City Council | |
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Longsmith St car park survey |
Chesterfield Borough Council | |
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Asset Management Reserve |
City of Lincoln Council | |
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Siteworks |
City of Lincoln Council | |
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Siteworks |
City of Lincoln Council | |
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Siteworks |
City of Lincoln Council | |
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Siteworks |
City of Lincoln Council | |
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Siteworks |
Mansfield District Council | |
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Spelthorne Borough Council | |
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Coventry City Council | |
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Buildings Repair & Maintenance |
Spelthorne Borough Council | |
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Wellingborough Council | |
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Coventry City Council | |
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Buildings Repair & Maintenance |
Spelthorne Borough Council | |
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Leeds City Council | |
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Construction |
Coventry City Council | |
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Buildings Repair & Maintenance |
Bristol City Council | |
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Barrow Borough Council | |
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Specialised work |
Bromsgrove District Council | |
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Repair/maint'ce (CIS tax deductible) |
Coventry City Council | |
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Construction |
Coventry City Council | |
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Construction |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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BUILDING SERVICES |
Coventry City Council | |
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Sub Contactor Costs |
Warwick District Council | |
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Guildford Borough Council | |
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Leeds City Council | |
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Construction |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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BUILDING SERVICES |
Northampton Borough Council | |
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Central Planned Repairs |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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BUILDING SERVICES |
Coventry City Council | |
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Premises Control |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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BUILDING SERVICES |
NORTH HERTFORSHIRE DISTRCIT COUNCIL | |
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BUILDING SERVICES |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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BUILDING SERVICES |
London Borough of Merton | |
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Capital main contractor payments |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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BUILDING SERVICES |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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BUILDING SERVICES |
Lichfield District Council | |
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Coventry City Council | |
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Professional Fees - General |
London Borough of Hillingdon | |
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Coventry City Council | |
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Professional Fees - General |
Coventry City Council | |
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Professional Fees - General |
Coventry City Council | |
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Professional Fees - General |
Coventry City Council | |
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Professional Fees - General |
Warwick District Council | |
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Stoke-on-Trent City Council | |
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Coventry City Council | |
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Professional Fees - General |
Stoke-on-Trent City Council | |
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Coventry City Council | |
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Professional Fees - General |
London Borough of Merton | |
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New Const, Conv & Renvtion |
Coventry City Council | |
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Professional Fees - General |
London Borough of Merton | |
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New Const, Conv & Renvtion |
London Borough of Merton | |
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New Const, Conv & Renvtion |
Coventry City Council | |
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Lichfield District Council | |
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Lichfield District Council | |
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Lichfield District Council | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Bedford Borough Council | |
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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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |