Make Mine Limited. net worth, address, company information. Free

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Make Mine Limited (Companies House Registration Number 05048020) is a private limited company started on 2004-02-18. The company was registered at Construction House, Runwell Road, Wickford, Essex SS11 7HQ. Make Mine Limited operates SIC: 56290 which means "other food services".

Company details

Name	Make Mine Limited
Number	05048020
Date of Incorporation:	18th February 2004
End of financial year:	30 April
Address:	Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
SIC code:	56290 - Other food services

Moving on to the 1 managing director that can be found in the company, we can name: Batuhan I. (in the company from 18 February 2004). 1 secretary is there in the company: Batuhan I. (appointed on 18 February 2004). The official register reports 2 persons of significant control, namely: Civilpack Limited is located at Runwell Road, SS11 7HQ Wickford, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Allan B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30
Current Assets	240,689	226,328
Fixed Assets	70,734	59,780
Number Shares Allotted	-	100
Shareholder Funds	180,506	180,898
Tangible Fixed Assets	70,734	59,780
Total Assets Less Current Liabilities	182,785	183,677

People with significant control

Civilpack Limited

6 April 2016

Address	Construction House Runwell Road, Wickford, Essex, SS11 7HQ, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	03176167
Nature of control:	25-50% voting rights 25-50% shares

Allan B.

6 April 2016 - 9 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
(CH01) On 2022/12/07 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2019/10/09 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 4th, February 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, May 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, May 2017 \| gazette	Free Download
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/18 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/11 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/18 filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/09 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/18 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/28 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/18 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/18 filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/18 filed on: 4th, April 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
(CH03) On 2010/08/20 secretary's details were changed filed on: 7th, September 2010 \| officers	Free Download (1 page)
(CH01) On 2010/08/20 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/20 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/28 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/28 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/18 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 31st, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 19th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, March 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, March 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, March 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2004/02/18. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/02/18. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 18th, February 2004 \| incorporation	Free Download (17 pages)
(288b) On 2004/02/18 Secretary resigned filed on: 18th, February 2004 \| officers	Free Download (1 page)
(288b) On 2004/02/18 Secretary resigned filed on: 18th, February 2004 \| officers	Free Download (1 page)

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