MAKERS CONSTRUCTION LTD. - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

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 MEDIUM

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 LIMITED

14/11/2009

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		31/12/2022
Account next due		30/09/2024
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB923920821

Last Datalog update:	2023-10-08 03:15:08
Primary Source:	Companies House

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Companies with same name MAKERS CONSTRUCTION LTD.

The following companies were found which have the same name as MAKERS CONSTRUCTION LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MAKERS CONSTRUCTION LLC	North Carolina	Unknown
	MAKERS CONSTRUCTION LLC	38 SANDWELL PL THE WOODLANDS TX 77389	Active	Company formed on the 2022-02-22

Company Officers of MAKERS CONSTRUCTION LTD.

Current Directors

Officer	Role	Date Appointed
STUART ROOKER	Company Secretary	2007-12-01
SIMON LAMB	Director	2007-12-01
STUART ROOKER	Director	2007-12-01
DARREN WOOTTON	Director	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
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2007-08-21	2007-08-21
CORPORATE APPOINTMENTS LIMITED	Nominated Director	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.

Date	Document Type	Document Description
2023-09-25		Full accounts made up to 2022-12-31
2023-09-05		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-09-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05		Change of details for Mr Darren Wootton as a person with significant control on 2022-05-06
2022-09-05		Director's details changed for Mr Darren Wootton on 2022-05-06
2022-09-05		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-05	CH01	Director's details changed for Mr Darren Wootton on 2022-05-06
2022-09-05	PSC04	Change of details for Mr Darren Wootton as a person with significant control on 2022-05-06
2022-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-08	AR01	21/08/15 ANNUAL RETURN FULL LIST
2015-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-12	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-09-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-09-10	SH06	Cancellation of shares. Statement of capital on 2014-07-28 GBP 600
2014-09-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-10	RES01	ADOPT ARTICLES 10/09/14
2014-09-10	SH03	Purchase of own shares
2014-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER COWLARD
2013-08-27	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-21	MG01	Particulars of a mortgage or charge / charge no: 3
2012-08-29	AR01	21/08/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-07	MG01	Particulars of a mortgage or charge / charge no: 2
2011-10-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-08-22	AR01	21/08/11 FULL LIST
2011-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-14	SH06	14/09/10 STATEMENT OF CAPITAL GBP 800
2010-09-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-10	AR01	21/08/10 FULL LIST
2010-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS
2010-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-14	RES15	CHANGE OF NAME 05/11/2009
2009-11-14	CERTNM	COMPANY NAME CHANGED MAKERS PARKING LIMITED CERTIFICATE ISSUED ON 14/11/09
2009-11-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-19	RES15	CHANGE OF NAME 12/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN WOOTTON / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROOKER / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMB / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CARL JOHN COWLARD / 14/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / STUART ROOKER / 14/10/2009
2009-08-26	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-26	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 1 COLLETON CRESCENT EXETER DEVON EX2 4DG
2008-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-28	88(2)R	AD 14/12/07--------- £ SI 999@1=999 £ IC 1/1000
2007-12-18	RES13	APT DIR, APT SEC 21/08/07
2007-12-18	225	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-12-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-12-17	288b	SECRETARY RESIGNED
2007-12-17	288b	DIRECTOR RESIGNED
2007-08-21	NEWINC	INCORPORATION 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

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

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MAKERS CONSTRUCTION LTD.

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 Date	Transaction(s) Value	Services/Products
Gloucester City Council	2016-11	GBP £12,998	Longsmith St car park survey
Chesterfield Borough Council	2015-12	GBP £25,000	Asset Management Reserve
City of Lincoln Council	2015-12	GBP £26,595	Siteworks
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
Spelthorne Borough Council	2014-12	GBP £90,892
Coventry City Council	2014-12	GBP £9,725	Buildings Repair & Maintenance
Spelthorne Borough Council	2014-11	GBP £79,766
Wellingborough Council	2014-11	GBP £5,804
Coventry City Council	2014-10	GBP £87,302	Buildings Repair & Maintenance
Spelthorne Borough Council	2014-10	GBP £117,826
Leeds City Council	2014-9	GBP £1,194	Construction
Coventry City Council	2014-8	GBP £1,468	Buildings Repair & Maintenance
Bristol City Council	2014-8	GBP £59,574
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 £90,901	Construction
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2013-11	GBP £9,666	BUILDING SERVICES
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
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2012-2	GBP £52,964	BUILDING SERVICES
London Borough of Merton	2012-2	GBP £1,296	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
Warwick District Council	2011-3	GBP £11,260
Stoke-on-Trent City Council	2011-3	GBP £967
Coventry City Council	2011-3	GBP £126,927	Professional Fees - General
Stoke-on-Trent City Council	2011-2	GBP £2,498
Coventry City Council	2011-2	GBP £63,421	Professional Fees - General
London Borough of Merton	2011-2	GBP £116,129	New Const, Conv & Renvtion
Coventry City Council	2010-12	GBP £90,627	Professional Fees - General
London Borough of Merton	2010-12	GBP £30,376	New Const, Conv & Renvtion
London Borough of Merton	2010-11	GBP £91,131	New Const, Conv & Renvtion
Coventry City Council	2010-11	GBP £189,116
Lichfield District Council	2010-11	GBP £374,271
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 £51,549
Bedford Borough Council	2010-4	GBP £4,123

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 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

Is this data useful to you?

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