Warrington
WA1 1EG
Director Name | Mrs Jane Everett |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2005(10 years, 5 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
Secretary Name | Mrs Jane Everett |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 July 2005(10 years, 5 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
Director Name | Anne Vera Preger |
---|---|
Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 4 months (resigned 16 June 2005) |
Role | Director/Company Secretary |
Correspondence Address | 30 Mauldeth Road West Withington Manchester M20 3EG |
Secretary Name | Anne Vera Preger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 4 months (resigned 16 June 2005) |
Role | Director/Company Secretary |
Correspondence Address | 30 Mauldeth Road West Withington Manchester M20 3EG |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | madebymn.co.uk |
---|---|
Telephone | 0800 2922785 |
Telephone region | Freephone |
Registered Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Jane Everett 50.00% Ordinary |
---|---|
50 at £1 | Peter Lewis Everett 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £15,260 |
Cash | £26,603 |
Current Liabilities | £15,577 |
Latest Accounts | 28 February 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 31 January 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
31 January 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
---|---|
30 October 2023 | Unaudited abridged accounts made up to 28 February 2023 (9 pages) |
3 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
23 September 2022 | Unaudited abridged accounts made up to 28 February 2022 (4 pages) |
10 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
31 August 2021 | Unaudited abridged accounts made up to 28 February 2021 (4 pages) |
2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
23 October 2019 | Unaudited abridged accounts made up to 28 February 2019 (5 pages) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
8 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (5 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
15 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
7 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
1 February 2016 | Director's details changed for Mrs Jane Everett on 1 January 2016 (2 pages) |
1 February 2016 | Director's details changed for Mr Peter Lewis Everett on 1 January 2016 (2 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Director's details changed for Mrs Jane Everett on 1 January 2016 (2 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Secretary's details changed for Mrs Jane Everett on 1 January 2016 (1 page) |
1 February 2016 | Director's details changed for Mr Peter Lewis Everett on 1 January 2016 (2 pages) |
1 February 2016 | Secretary's details changed for Mrs Jane Everett on 1 January 2016 (1 page) |
14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
11 March 2015 | Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page) |
10 February 2015 | Director's details changed for Mr Peter Lewis Everett on 1 January 2015 (2 pages) |
10 February 2015 | Director's details changed for Mr Peter Lewis Everett on 1 January 2015 (2 pages) |
10 February 2015 | Secretary's details changed for Mrs Jane Everett on 1 January 2015 (1 page) |
10 February 2015 | Director's details changed for Mr Peter Lewis Everett on 1 January 2015 (2 pages) |
10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Director's details changed for Mrs Jane Everett on 1 January 2015 (2 pages) |
10 February 2015 | Director's details changed for Mrs Jane Everett on 1 January 2015 (2 pages) |
10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Secretary's details changed for Mrs Jane Everett on 1 January 2015 (1 page) |
10 February 2015 | Director's details changed for Mrs Jane Everett on 1 January 2015 (2 pages) |
10 February 2015 | Secretary's details changed for Mrs Jane Everett on 1 January 2015 (1 page) |
21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
31 January 2013 | Director's details changed for Mr Peter Lewis Everett on 31 January 2013 (2 pages) |
31 January 2013 | Secretary's details changed for Mrs Jane Everett on 31 January 2013 (2 pages) |
31 January 2013 | Director's details changed for Mrs Jane Everett on 31 January 2013 (2 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Director's details changed for Mr Peter Lewis Everett on 31 January 2013 (2 pages) |
31 January 2013 | Secretary's details changed for Mrs Jane Everett on 31 January 2013 (2 pages) |
31 January 2013 | Director's details changed for Mrs Jane Everett on 31 January 2013 (2 pages) |
12 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
3 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Jane Everett on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Peter Lewis Everett on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Peter Lewis Everett on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Peter Lewis Everett on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Jane Everett on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Jane Everett on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
29 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
28 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
28 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
4 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
4 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
9 March 2007 | Return made up to 31/01/07; full list of members
|
9 March 2007 | Return made up to 31/01/07; full list of members
|
2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
11 April 2006 | Return made up to 31/01/06; full list of members
|
11 April 2006 | Return made up to 31/01/06; full list of members
|
8 August 2005 | New secretary appointed;new director appointed (2 pages) |
8 August 2005 | New secretary appointed;new director appointed (2 pages) |
8 August 2005 | Secretary resigned;director resigned (1 page) |
8 August 2005 | Secretary resigned;director resigned (1 page) |
14 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
14 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
18 February 2005 | Return made up to 31/01/05; full list of members
|
18 February 2005 | Return made up to 31/01/05; full list of members
|
12 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
12 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
28 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
28 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
22 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
22 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
12 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
12 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
6 June 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
6 June 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
6 August 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
6 August 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
19 March 2001 | Return made up to 31/01/01; full list of members
|
19 March 2001 | Return made up to 31/01/01; full list of members
|
1 June 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
1 June 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
24 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
24 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
16 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
16 May 1999 | Resolutions
|
16 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
16 May 1999 | Resolutions
|
19 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
19 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
22 April 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
22 April 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
29 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
29 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
18 June 1997 | Return made up to 31/01/97; no change of members
|
18 June 1997 | Return made up to 31/01/97; no change of members
|
4 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
4 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
23 May 1997 | Resolutions
|
23 May 1997 | Accounts for a dormant company made up to 29 February 1996 (3 pages) |
23 May 1997 | Resolutions
|
23 May 1997 | Accounts for a dormant company made up to 29 February 1996 (3 pages) |
5 March 1996 | Return made up to 31/01/96; full list of members
|
5 March 1996 | Return made up to 31/01/96; full list of members
|