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Company Information for

MAKESWORTH LIMITED

UNIT 101, FIRST FLOOR, CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PD,
Company Registration Number
08032825
Private Limited Company
Active

Company Overview

About Makesworth Ltd
MAKESWORTH LIMITED was founded on 2012-04-17 and has its registered office in Harrow. The organisation's status is listed as "Active". Makesworth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAKESWORTH LIMITED
 
Legal Registered Office
UNIT 101, FIRST FLOOR, CERVANTES HOUSE
5-9 HEADSTONE ROAD
HARROW
MIDDLESEX
HA1 1PD
Other companies in HA2
 
Filing Information
Company Number 08032825
Company ID Number 08032825
Date formed 2012-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB244122640  
Last Datalog update: 2024-03-06 21:55:28
Primary Source:Companies House
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Companies with same name MAKESWORTH LIMITED
The following companies were found which have the same name as MAKESWORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKESWORTH TAX ADVISERS LTD UNIT 101, FIRST FLOOR, CERVANTES HOUSE 5-9 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD Active Company formed on the 2016-08-15
MAKESWORTH TEXTILES PVT LTD 22 Strand Road Ist Floor Kolkata West Bengal 700001 ACTIVE Company formed on the 1995-12-14
MAKESWORTH INDUSTRIES LIMITED 156A LENIN SARANI KAMALAYACENTRE SUIT NO 504 5TH FL KOLKATA West Bengal 700013 ACTIVE Company formed on the 1995-01-18
MAKESWORTH COMPUTECH PVT.LTD. 83/85 N S ROADROOM NO 303 3RD FLOOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 1997-09-09
MAKESWORTH COMMERCIAL PRIVATE LIMITED 66 NALINI SETH ROAD 2ND FLOOR KOLKATA West Bengal 700007 ACTIVE Company formed on the 2010-05-04
MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED 1A GRANT LANE 1ST FLOOR KOLKATA West Bengal 700012 ACTIVE Company formed on the 1994-03-25
MAKESWORTH INVESTORS & TRADERS PVT LTD 15 NOORMAL LOHIA LANE KOLKATA West Bengal 700007 ACTIVE Company formed on the 1993-04-16
MAKESWORTH CONSTRUCTION PVT LTD 23A N S ROAD 4THFLOORROOMNO 6A P S HARE STREET KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1986-01-03
MAKESWORTH CHEMICALS PRIVATE LIMITED 156A LENIN SARANIKAMALALYA CENTRE KOLKATA West Bengal 700013 ACTIVE Company formed on the 1997-09-04
MAKESWORTH ACCOUNTANTS LTD UNIT 101, FIRST FLOOR, CERVANTES HOUSE 5-9 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD Active Company formed on the 2017-05-02
MAKESWORTH AUDIT SERVICES LTD UNIT 101, FIRST FLOOR, CERVANTES HOUSE 5-9 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD Active Company formed on the 2018-08-02
MAKESWORTH ASSOCIATES LTD UNIT 101, FIRST FLOOR, CERVANTES HOUSE 5-9 HEADSTONE ROAD HARROW, MIDDLESEX HA1 1PD Active Company formed on the 2021-04-03
MAKESWORTH INVESTMENTS & HOLDINGS LTD UNIT 101, FIRST FLOOR, CERVANTES HOUSE 5-9 HEADSTONE ROAD HARROW HA1 1PD Active Company formed on the 2022-02-05
MAKESWORTH SUPPORT SERVICES LTD Unit 101, First Floor Cervantes House 5-9 Headstone Road Harrow MIDDLESEX HA1 1PD Active Company formed on the 2022-11-11
MAKESWORTH MK LTD UNIT 101 FIRST FLOOR, CERVANTES HOUSE 5-9 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD Active Company formed on the 2022-12-09
MAKESWORTH HAMPSHIRE LTD ALDERSHOT ENTERPRISE CENTRE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1TQ Active Company formed on the 2023-09-04

Company Officers of MAKESWORTH LIMITED

Current Directors
Officer Role Date Appointed
SANJAY KUMAR SAH
 Director 2014-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
VIJAYKUMAR KANTILAL SHAH
 Director 2014-01-06 2014-02-24
SANJAY KUMAR SAH
 Director 2014-01-05 2014-01-06
ARUN SHARMA
 Director 2012-05-01 2014-01-05
TEJALBEN VIJAY SHAH
 Director 2012-04-30 2012-05-01
VIJAYKUMAR KANTILAL SHAH
 Director 2012-04-17 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY KUMAR SAH S3 INVESTMENTS LTD Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
SANJAY KUMAR SAH MAKESWORTH ACCOUNTANTS LTD Director 2017-05-02 CURRENT 2017-05-02 Active
SANJAY KUMAR SAH S3 GLOBAL CONSULTANTS LTD Director 2014-10-31 CURRENT 2014-10-31 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
2024-01-30Unaudited abridged accounts made up to 2023-04-30
2023-04-20Director's details changed for Mr Sanjay Kumar Sah on 2023-04-17
2023-04-20CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-04-30
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-01-29Unaudited abridged accounts made up to 2021-04-30
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-02-06PSC04Change of details for Mr Sanjay Kumar Sah as a person with significant control on 2021-02-06
2021-02-06CH01Director's details changed for Mr Sanjay Kumar Sah on 2021-02-06
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM UNIT 101, FIRST FLOOR, 5-9 CERVANTES HOUSE HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD ENGLAND
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM UNIT 101, FIRST FLOOR, 5-9 CERVANTES HOUSE HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD ENGLAND
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM TALBOT HOUSE 204-226,IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM TALBOT HOUSE 204-226,IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CH01Director's details changed for Mr Sanjay Kumar Sah on 2016-08-05
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-12CH01Director's details changed for Mr Sanjay Kumar Sah on 2015-03-12
2014-10-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-03SH0101/01/14 STATEMENT OF CAPITAL GBP 100
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-21AR0117/04/14 ANNUAL RETURN FULL LIST
2014-02-26AP01DIRECTOR APPOINTED MR SANJAY KUMAR SAH
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR SHAH
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM , Taalbot House 204-226 ,Imperial Drive, Harrow, Middlesex, HA2 7HH, England
2014-01-30AP01DIRECTOR APPOINTED MR VIJAYKUMAR KANTILAL SHAH
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY SAH
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ARUN SHARMA
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AP01DIRECTOR APPOINTED MR SANJAY KUMAR SAH
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM , 7 Lomond Close, Wembley, Middlesex, HA0 4HB, United Kingdom
2013-04-21AR0117/04/13 ANNUAL RETURN FULL LIST
2012-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2012 FROM, 204-226 TALBOT HOUSE, IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH, UNITED KINGDOM
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, 7 LOMOND CLOSE, WEMBLEY, HA0 4HB, UNITED KINGDOM
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TEJALBEN SHAH
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, 58 CLAYTON AVENUE, WEMBLEY, MIDDLESEX, HA0 4JT, ENGLAND
2012-05-23AP01DIRECTOR APPOINTED MR ARUN SHARMA
2012-05-01AP01DIRECTOR APPOINTED MRS TEJALBEN VIJAY SHAH
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR SHAH
2012-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to MAKESWORTH LIMITED 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 MAKESWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKESWORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MAKESWORTH LIMITED

Intangible Assets
Patents
We have not found any records of MAKESWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKESWORTH LIMITED
Trademarks
We have not found any records of MAKESWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKESWORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MAKESWORTH LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MAKESWORTH LIMITED 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 MAKESWORTH LIMITED 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 MAKESWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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