Made By Machines Ltd. net worth, address, company information. Free

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Made By Machines Ltd (registration number 05024452) is a private limited company legally formed on 2004-01-23. The company is registered at 3 Bevan Hill, Chesham, Buckinghamshire HP5 2QS. Having undergone a change in 2004-02-06, the previous name this enterprise used was Just George Limited. Made By Machines Ltd is operating under SIC: 90030 - "artistic creation".

Company details

Name	Made By Machines Ltd
Number	05024452
Date of Incorporation:	Friday 23rd January 2004
End of financial year:	31 January
Address:	3 Bevan Hill, Chesham, Buckinghamshire, HP5 2QS
SIC code:	90030 - Artistic creation

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: George P. (in the company from 23 January 2004). 1 secretary is there in the company: Jacques G. (appointed on 01 March 2004). The official register lists 1 person of significant control - George P., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	11,199	10,085	12,287	9,580	10,533	2,007	174	129	1,483	100	1,619	10,219	3,753
Fixed Assets	1,837	3,601	3,213	2,326	662	1	1	1	1	1	-	-	-
Shareholder Funds	909	812	433	312	60	130	130	-	-	-	-	-	-
Tangible Fixed Assets	1,837	3,601	3,213	2,326	662	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	909	812	433	312	60	130	130	20	74	24	43	4,348	1,484

People with significant control

George P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 30th, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 1st, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 8th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 6th, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 22nd, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 18, 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 18, 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(CH01) On January 1, 2015 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 18, 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 12, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 18, 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 14th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 18, 2012 with full list of members filed on: 29th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 18, 2011 with full list of members filed on: 30th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2010 filed on: 18th, November 2010 \| accounts	Free Download (10 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 18, 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2009 filed on: 7th, December 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to March 1, 2009 filed on: 1st, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 15, 2009 filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2008 filed on: 5th, January 2009 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2007 filed on: 6th, February 2008 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2007 filed on: 6th, February 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2006 filed on: 8th, January 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2006 filed on: 8th, January 2007 \| accounts	Free Download (10 pages)
(363a) Annual return made up to January 18, 2006 filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 18, 2006 filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2005 filed on: 29th, November 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2005 filed on: 29th, November 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to February 21, 2005 filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 21, 2005 filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
(288b) On July 9, 2004 Secretary resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
(288b) On July 9, 2004 Secretary resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, June 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, June 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 30/04/04 from: 3 rufford close, kenton harrow middlesex HA3 8UX filed on: 30th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/04/04 from: 3 rufford close, kenton harrow middlesex HA3 8UX filed on: 30th, April 2004 \| address	Free Download (1 page)
(288a) On April 30, 2004 New secretary appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
(288a) On April 30, 2004 New secretary appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed just george LIMITEDcertificate issued on 06/02/04 filed on: 6th, February 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed just george LIMITEDcertificate issued on 06/02/04 filed on: 6th, February 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (15 pages)

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