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Home > England & Wales Companies > MAKING IT! ENTERPRISES LIMITED
Company Information for

MAKING IT! ENTERPRISES LIMITED

Prospect House 1 Prospect Place, Pride Park, Derby, DE24 8HG,
Company Registration Number
03442956
Private Limited Company
Liquidation

Company Overview

About Making It! Enterprises Ltd
MAKING IT! ENTERPRISES LIMITED was founded on 1997-10-01 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Making It! Enterprises 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
MAKING IT! ENTERPRISES LIMITED
 
Legal Registered Office
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Other companies in NG18
 
Filing Information
Company Number 03442956
Company ID Number 03442956
Date formed 1997-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 2023-06-30
Latest return 2022-10-01
Return next due 2023-10-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-16 07:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKING IT! ENTERPRISES LIMITED
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Company Officers of MAKING IT! ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN WALTERS
 Company Secretary 2000-12-15
ANDRE PHILIP CAMILLERI
 Director 2008-12-08
RICHARD PAUL GOAD
 Director 2009-12-07
WILLIAM MCCOSH
 Director 2001-03-23
SUSAN WALTERS
 Director 2000-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CLAIRE BRIDGES
 Director 2014-09-25 2018-01-06
KATHRYN RITA ALLSOP
 Director 2008-02-18 2015-10-05
JULIA ELIZABETH YEMM
 Director 2011-07-22 2013-05-13
JONATHAN DAVID FEARON
 Director 2004-05-10 2008-09-15
DANIEL JOSEPH MCCROSSAN
 Director 2003-09-22 2008-02-18
CLAIRE LOUISE MORTIMER
 Director 2004-11-08 2007-04-17
LESLIE MARSHALL
 Director 1997-12-11 2004-06-15
DAVID WILLIAM FELL
 Director 1997-10-01 2003-06-30
TERENCE JOHN NASH
 Director 1997-12-11 2002-09-04
ST PETERS HOUSE LIMITED
 Company Secretary 1997-10-01 2000-12-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-10-01 1997-10-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-10-01 1997-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN WALTERS THE MAKING IT INDUSTRIAL HERITAGE TRUST LIMITED Company Secretary 2000-12-15 CURRENT 1996-12-10 Liquidation
ANDRE PHILIP CAMILLERI LIFE SKILLS EDUCATION CHARITY Director 2012-03-28 CURRENT 2011-08-16 Active
RICHARD PAUL GOAD TEVERSAL MANOR ROOM TRUST Director 2009-03-18 CURRENT 2009-03-18 Active
RICHARD PAUL GOAD SRG PROJECTS LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2017-08-15
WILLIAM MCCOSH THE MAKING IT INDUSTRIAL HERITAGE TRUST LIMITED Director 1996-12-18 CURRENT 1996-12-10 Liquidation

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
2025-01-16Voluntary liquidation. Return of final meeting of creditors
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Chadburn House Weighbridge Road Mansfield NG18 1AH England
2022-11-28LIQ02Voluntary liquidation Statement of affairs
2022-11-28600Appointment of a voluntary liquidator
2022-11-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-18
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Termination of appointment of Stuart Alan Longcroft on 2022-05-01
2022-05-03TM02Termination of appointment of Stuart Alan Longcroft on 2022-05-01
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM Concept 360 Weighbridge Road Mansfield Nottinghamshire NG18 1AH England
2021-11-03PSC04Change of details for Mr Andre Philip Camilleri as a person with significant control on 2021-11-03
2021-11-03CH01Director's details changed for Mr Andre Philip Camilleri on 2021-11-03
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-01PSC04Change of details for Mr Andre Philip Camilleri as a person with significant control on 2021-10-01
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AP03Appointment of Mr Stuart Alan Longcroft as company secretary on 2021-04-02
2021-02-08CH01Director's details changed for Mrs Susan Claire Jenkins on 2018-01-07
2021-01-20AP01DIRECTOR APPOINTED MR ANDREW JENKINS
2021-01-20TM02Termination of appointment of Katherine Grace Marguerite Cooper-Lewis on 2021-01-06
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE GRACE MARGUERITE COOPER-LEWIS
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-12-01PSC07CESSATION OF SUSAN WALTERS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCOSH
2020-10-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12AP03Appointment of Miss Katherine Grace Marguerite Cooper-Lewis as company secretary on 2019-12-12
2019-12-12AP03Appointment of Miss Katherine Grace Marguerite Cooper-Lewis as company secretary on 2019-12-12
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WALTERS
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WALTERS
2019-12-12TM02Termination of appointment of Susan Walters on 2019-12-12
2019-12-12TM02Termination of appointment of Susan Walters on 2019-12-12
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM Chadburn House Weighbridge Road Littleworth Mansfield Nottinghamshire NG18 1AH
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM Chadburn House Weighbridge Road Littleworth Mansfield Nottinghamshire NG18 1AH
2019-09-19AP01DIRECTOR APPOINTED MISS KATHERINE GRACE MARGUERITE COOPER-LEWIS
2019-09-19AP01DIRECTOR APPOINTED MISS KATHERINE GRACE MARGUERITE COOPER-LEWIS
2019-05-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE PHILIP CAMILLERI
2018-04-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CLAIRE BRIDGES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-05-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN RITA ALLSOP
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MRS SUSAN CLAIRE BRIDGES
2014-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-22CH01Director's details changed for Mr William Mccosh on 2013-09-26
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-01CH01Director's details changed for Mr Andre Philip Camilleri on 2013-09-30
2013-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIA YEMM
2012-10-24AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-04AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALTERS / 04/10/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCCOSH / 04/10/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR KATHRYN RITA ALLSOP / 04/10/2011
2011-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN WALTERS / 04/10/2011
2011-07-25AP01DIRECTOR APPOINTED MRS JULIA ELIZABETH YEMM
2011-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-11AR0101/10/10 FULL LIST
2010-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-31AP01DIRECTOR APPOINTED MR RICHARD PAUL GOAD
2009-11-10AR0101/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALTERS / 05/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCCOSH / 05/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PHILIP CAMILLERI / 05/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR KATHRYN RITA ALLSOP / 05/10/2009
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-11288aDIRECTOR APPOINTED ANDRE PHILIP CAMILLERI
2008-10-02363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN FEARON
2008-06-13AA30/09/07 TOTAL EXEMPTION FULL
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR DANIEL MCCROSSAN
2008-04-30288aDIRECTOR APPOINTED CLLR KATHRYN ALLSOP
2007-10-01363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-06-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-19288bDIRECTOR RESIGNED
2006-10-13363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-06363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-19AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-14288aNEW DIRECTOR APPOINTED
2004-10-07363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-19288bDIRECTOR RESIGNED
2004-06-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-20288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-18288bDIRECTOR RESIGNED
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-09288bDIRECTOR RESIGNED
2002-03-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-08363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-13288aNEW DIRECTOR APPOINTED
2001-05-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-18288bSECRETARY RESIGNED
2001-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-18287REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 19 THE ROPEWALK NOTTINGHAM NG1 5DU
2000-10-17363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-04-06AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-07363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-25363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions



Licences & Regulatory approval
We could not find any licences issued to MAKING IT! ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-11-24
Resolutions for Winding-up2022-11-24
Meetings of Creditors2022-11-14
Fines / Sanctions
No fines or sanctions have been issued against MAKING IT! ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKING IT! ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2020-09-30

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 MAKING IT! ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of MAKING IT! ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKING IT! ENTERPRISES LIMITED
Trademarks
We have not found any records of MAKING IT! ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAKING IT! ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2015-1 GBP £16,902
Nottinghamshire County Council 2014-11 GBP £10,993
Nottinghamshire County Council 2014-10 GBP £12,860
Nottinghamshire County Council 2014-9 GBP £12,876
Nottinghamshire County Council 2014-8 GBP £13,356
Nottinghamshire County Council 2014-7 GBP £16,107
Nottinghamshire County Council 2014-6 GBP £9,926
Nottinghamshire County Council 2014-5 GBP £11,752
Nottinghamshire County Council 2014-4 GBP £39,704
Nottinghamshire County Council 2013-11 GBP £19,852
Nottinghamshire County Council 2013-7 GBP £19,852
Nottinghamshire County Council 2013-3 GBP £25,009
Nottinghamshire County Council 2013-2 GBP £12,863
Nottinghamshire County Council 2013-1 GBP £24,939
Nottinghamshire County Council 2012-12 GBP £12,510
Nottinghamshire County Council 2012-11 GBP £20,776
Nottinghamshire County Council 2012-10 GBP £12,526
Nottinghamshire County Council 2012-9 GBP £14,970
Nottinghamshire County Council 2012-8 GBP £20,999
Nottinghamshire County Council 2012-7 GBP £1,254
Nottinghamshire County Council 2012-6 GBP £26,315
Nottinghamshire County Council 2012-5 GBP £14,279
Nottinghamshire County Council 2012-3 GBP £38,025
Nottinghamshire County Council 2012-2 GBP £17,156
Nottinghamshire County Council 2012-1 GBP £36,885
Nottinghamshire County Council 2011-12 GBP £4,252
Nottinghamshire County Council 2011-11 GBP £24,177
Nottinghamshire County Council 2011-10 GBP £20,075
Nottinghamshire County Council 2011-9 GBP £21,759
Nottinghamshire County Council 2011-8 GBP £25,202
Nottinghamshire County Council 2011-6 GBP £20,079
Nottinghamshire County Council 2011-5 GBP £25,848
Nottinghamshire County Council 2011-4 GBP £24,562
Nottinghamshire County Council 2011-3 GBP £34,202
Nottinghamshire County Council 2011-2 GBP £25,469
Nottinghamshire County Council 2011-1 GBP £22,218
Nottinghamshire County Council 2010-12 GBP £28,307
Nottinghamshire County Council 2010-11 GBP £21,507 Front Line Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAKING IT! ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyMAKING IT! ENTERPRISES LIMITEDEvent Date2022-11-09
Date of meeting: 18 November 2022. Time of meeting: 11:30 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Richard Goad, Director Joint Insolvency Practitioner's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG. : Joint Insolvency Practitioner's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKING IT! ENTERPRISES 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 MAKING IT! ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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