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Company Information for

MAKEASPECT LIMITED

2 HUNTERS BUILDINGS, BOWESFIELD LANE, STOCKTON, TS18 3QZ,
Company Registration Number
03343595
Private Limited Company
Active

Company Overview

About Makeaspect Ltd
MAKEASPECT LIMITED was founded on 1997-04-02 and has its registered office in Stockton. The organisation's status is listed as "Active". Makeaspect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAKEASPECT LIMITED
 
Legal Registered Office
2 HUNTERS BUILDINGS
BOWESFIELD LANE
STOCKTON
TS18 3QZ
Other companies in TS18
 
Filing Information
Company Number 03343595
Company ID Number 03343595
Date formed 1997-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKEASPECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE SOLUTIONS (U.K.) LIMITED   P.M. COOK & CO LTD
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Company Officers of MAKEASPECT LIMITED

Current Directors
Officer Role Date Appointed
PETER MARSHALL COOK
Director 2004-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE COOK
Company Secretary 2004-12-02 2014-06-09
JOANNE COOK
Director 2004-12-02 2012-10-01
ROMAN JOHN IVANEC
Company Secretary 2006-03-01 2006-03-02
JEANNE MARGARET WATSON
Company Secretary 2003-05-01 2004-12-02
ESMOND WILLIAM WATSON
Director 2003-05-01 2004-12-02
ESMOND WILLIAM WATSON
Company Secretary 1997-04-03 2003-05-05
PETER MARSHALL COOK
Director 1997-04-03 2003-05-01
JL NOMINEES TWO LIMITED
Nominated Secretary 1997-04-02 1997-04-03
JL NOMINEES ONE LIMITED
Nominated Director 1997-04-02 1997-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARSHALL COOK P.M. COOK & CO LTD Director 2010-09-27 CURRENT 2010-02-23 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
2024-10-1531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-10-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-09-0831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-18AA01Previous accounting period shortened from 30/04/20 TO 31/01/20
2019-11-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033435950021
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 033435950020
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11SH19Statement of capital on 2015-05-11 GBP 1,000
2015-05-11SH20Statement by Directors
2015-05-11CAP-SSSolvency Statement dated 30/04/15
2015-05-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-07AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-30AA30/04/13 TOTAL EXEMPTION SMALL
2014-06-30AA01Current accounting period shortened from 31/10/13 TO 30/04/13
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE COOK
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033435950019
2013-11-29AA01Previous accounting period extended from 30/04/13 TO 31/10/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-22AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE COOK
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-28AR0131/10/12 FULL LIST
2012-01-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-25AR0131/10/11 FULL LIST
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 273 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QS
2010-11-04AR0131/10/10 FULL LIST
2010-08-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2010-06-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-09AR0102/04/10 FULL LIST
2009-09-07AA30/04/09 TOTAL EXEMPTION FULL
2009-04-03363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-06-17AA30/04/08 TOTAL EXEMPTION FULL
2008-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-19363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-11-02363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-16363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS; AMEND
2006-08-31395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-09288bSECRETARY RESIGNED
2006-03-09288aNEW SECRETARY APPOINTED
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-13RES04£ NC 100/1000000 30/0
2005-12-13123NC INC ALREADY ADJUSTED 30/06/05
2005-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-12-1388(2)RAD 30/06/05--------- £ SI 199900@1=199900 £ IC 100/200000
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to MAKEASPECT 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 MAKEASPECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-03 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
MORTGAGE 2008-06-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-06-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-06-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-06-20 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-05-23 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2007-09-04 Satisfied CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2006-08-25 Satisfied CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2006-02-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-08-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-08-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-02-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-02-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-02-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2004-12-10 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2003-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-06-24 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 1997-06-24 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
Creditors
Bank Borrowings Overdrafts 2012-04-30 £ 1,190,500
Creditors Due After One Year 2011-05-01 £ 1,190,500
Creditors Due Within One Year 2011-05-01 £ 107,261
Other Creditors Due Within One Year 2011-05-01 £ 105,019
Taxation Social Security Due Within One Year 2011-05-01 £ 2,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
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
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MAKEASPECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 200,000
Cash Bank In Hand 2011-05-01 £ 10,538
Current Assets 2011-05-01 £ 242,081
Debtors 2011-05-01 £ 63,662
Fixed Assets 2011-05-01 £ 1,524,700
Other Debtors 2011-05-01 £ 13,791
Shareholder Funds 2011-05-01 £ 469,020
Stocks Inventory 2011-05-01 £ 167,881
Tangible Fixed Assets 2011-05-01 £ 1,524,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAKEASPECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKEASPECT LIMITED
Trademarks
We have not found any records of MAKEASPECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKEASPECT 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 (55209 - Other holiday and other collective accommodation) as MAKEASPECT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MAKEASPECT 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 MAKEASPECT 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 MAKEASPECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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