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

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Make Room Limited (Companies House Registration Number 06067432) is a private limited company incorporated on 2007-01-25 in United Kingdom. This business was registered at 24A Hough Lane, Leyland, Lancashire PR25 2SD. Make Room Limited operates SIC code: 47290 that means "other retail sale of food in specialised stores".

Company details

Name	Make Room Limited
Number	06067432
Date of Incorporation:	2007/01/25
End of financial year:	31 December
Address:	24a Hough Lane, Leyland, Lancashire, PR25 2SD
SIC code:	47290 - Other retail sale of food in specialised stores

Moving on to the 2 directors that can be found in this particular firm, we can name: Gillian C. (appointed on 25 April 2013), Darryl C. (appointment date: 25 January 2007). 1 secretary is also there: Darryl C. (appointed on 25 January 2007). The official register lists 2 persons of significant control, namely: Darryl C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gillian C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	66,670	80,954	124,850	192,061	259,325	213,638	265,716	669,691	474,844	243,467
Fixed Assets	375,047	323,285	371,072	233,119	782,774	639,411	529,297	654,363	752,304	614,650
Total Assets Less Current Liabilities	266,288	250,466	314,333	239,536	759,922	615,560	569,142	940,374	962,169	657,817
Intangible Fixed Assets	160,069	140,294	115,916	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	135,275	104,416	70,575	-	-	-	-	-	-	-
Tangible Fixed Assets	214,978	182,991	255,156	-	-	-	-	-	-	-

People with significant control

Darryl C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gillian C.

6 April 2016

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

Filings

Categories:

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(MR01) Registration of charge 060674320004, created on Wednesday 13th December 2023 filed on: 27th, December 2023 \| mortgage	Free Download (4 pages)

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(MR01) Registration of charge 060674320004, created on Wednesday 13th December 2023 filed on: 27th, December 2023 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, June 2023 \| accounts	Free Download (11 pages)
(CH03) On Wednesday 28th September 2022 secretary's details were changed filed on: 28th, September 2022 \| officers	Free Download (1 page)
(CH01) On Wednesday 28th September 2022 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th September 2022 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, May 2021 \| accounts	Free Download (11 pages)
(CH01) On Monday 15th February 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(CH03) On Monday 15th February 2021 secretary's details were changed filed on: 15th, February 2021 \| officers	Free Download (1 page)
(CH01) On Monday 15th February 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, June 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 060674320003, created on Monday 3rd September 2018 filed on: 12th, September 2018 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, May 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, April 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 4th February 2016 capital
(AD01) New registered office address 24a Hough Lane Leyland Lancashire PR25 2SD. Change occurred on Friday 4th September 2015. Company's previous address: 45 Bradshaw Gate Leigh Lancashire England WN7 4NB. filed on: 4th, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th January 2015 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 28th January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th January 2014 filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 13th May 2013. filed on: 13th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th January 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th January 2012 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 24th April 2012 filed on: 24th, April 2012 \| officers	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 5th, September 2011 \| mortgage	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, August 2011 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, May 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th January 2011 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Friday 4th February 2011 from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT filed on: 4th, February 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, April 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th January 2010 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 29th January 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 13th, February 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
(363a) Period up to Friday 30th January 2009 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/2009 to 30/11/2008 filed on: 30th, January 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, November 2008 \| mortgage	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 22nd, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, January 2007 \| incorporation	Free Download (11 pages)

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