MAKEOVER DESIGNS LIMITED - Manufacture of paper stationery - A business based in United Kingdom registered with Companies House

Company Overview

About Makeover Designs Ltd

MAKEOVER DESIGNS LIMITED was founded on 2002-01-04 and has its registered office in London. The organisation's status is listed as "Active". Makeover Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
MAKEOVER DESIGNS LIMITED

38 WESLEY AVENUE PARK ROYAL LONDON NW10 7BN Other companies in NW10

Filing Information

Company Number		04347516
Company ID Number		04347516
Date formed		2002-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB112507262

Last Datalog update:	2024-03-06 21:55:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKEOVER DESIGNS LIMITED

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Companies with same name MAKEOVER DESIGNS LIMITED

The following companies were found which have the same name as MAKEOVER DESIGNS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAKEOVER DESIGNS INC	5100 WASHINGTON ST HOLLYWOOD FL 33021	Inactive	Company formed on the 2016-10-04
MAKEOVER DESIGNS INC.	515 E. PARK AVENUE TALLAHASSEE FL 32301	Inactive	Company formed on the 2010-11-24
MAKEOVER DESIGNS CORP.	7500 NW 25TH ST DORAL FL 33122	Active	Company formed on the 2019-10-15

Company Officers of MAKEOVER DESIGNS LIMITED

Current Directors

Officer	Role	Date Appointed
OROBOLA AKINSEYE	Director	2002-01-08
TAIWO OLUFEMI AKINSEYE	Director	2009-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABIODUNRIN DAVID AKINPITANSOYE	Company Secretary	2003-06-13	2014-04-06
TAIWO OLUFEMI AKINSEYE	Company Secretary	2002-01-08	2003-06-13
TAIWO OLUFEMI AKINSEYE	Director	2003-01-02	2003-06-13
APEX COMPANY SERVICES LIMITED	Nominated Secretary	2002-01-04	2002-01-08
APEX NOMINEES LIMITED	Nominated Director	2002-01-04	2002-01-08

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.

Date	Document Type	Document Description
2024-01-30		Unaudited abridged accounts made up to 2023-04-05
2024-01-23		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-01-30		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-02	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-06-16	DISS40	Compulsory strike-off action has been discontinued
2021-06-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-11	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2020-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-30	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09	DISS40	Compulsory strike-off action has been discontinued
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08	AR01	04/01/16 ANNUAL RETURN FULL LIST
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-10-26	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	TM02	Termination of appointment of Abiodunrin David Akinpitansoye on 2014-04-06
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-09-19	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-22	LATEST SOC	22/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-22	AR01	04/01/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27	AR01	04/01/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-13	AR01	04/01/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-04	AR01	04/01/11 ANNUAL RETURN FULL LIST
2011-01-12	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-18	MG01	Particulars of a mortgage or charge / charge no: 1
2010-03-31	AR01	04/01/10 ANNUAL RETURN FULL LIST
2010-03-31	AD02	Register inspection address has been changed
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR TAIWO OLUFEMI AKINSEYE / 31/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS OROBOLA AKINSEYE / 31/03/2010
2010-02-02	AA	05/04/09 TOTAL EXEMPTION FULL
2009-12-24	88(2)	CAPITALS NOT ROLLED UP
2009-12-21	AP01	DIRECTOR APPOINTED DR TAIWO OLUFEMI AKINSEYE
2009-02-27	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 38 WESLEY AVENUE NORTH ACTON LONDON NW10 7BN
2009-02-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / OROBOLA AKINSEYE / 26/02/2009
2009-01-22	AA	05/04/08 TOTAL EXEMPTION FULL
2008-07-22	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-07-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / OROBOLA AKINSEYE / 21/07/2008
2008-03-14	AA	05/04/07 TOTAL EXEMPTION FULL
2007-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-01-04	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-02-01	363a	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2005-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-01-11	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-22	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-06-21	288a	NEW SECRETARY APPOINTED
2003-06-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-16	288a	NEW DIRECTOR APPOINTED
2003-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-16	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-05	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03
2002-01-15	288b	DIRECTOR RESIGNED
2002-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-01-15	288a	NEW SECRETARY APPOINTED
2002-01-15	288a	NEW DIRECTOR APPOINTED
2002-01-15	288b	SECRETARY RESIGNED
2002-01-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17230 - Manufacture of paper stationery

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MAKEOVER DESIGNS 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 MAKEOVER DESIGNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-18	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-06	£ 34,833
Creditors Due After One Year	2011-04-06	£ 45,055
Creditors Due Within One Year	2012-04-06	£ 118,473
Creditors Due Within One Year	2011-04-06	£ 36,646

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-05

Annual Accounts
2013-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

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 MAKEOVER DESIGNS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 1,000
Called Up Share Capital	2011-04-06	£ 1,000
Current Assets	2012-04-06	£ 75,676
Current Assets	2011-04-06	£ 48,897
Debtors	2012-04-06	£ 40,322
Debtors	2011-04-06	£ 31,551
Fixed Assets	2012-04-06	£ 34,446
Fixed Assets	2011-04-06	£ 34,903
Shareholder Funds	2012-04-06	£ 43,184
Shareholder Funds	2011-04-06	£ 2,099
Stocks Inventory	2012-04-06	£ 35,354
Stocks Inventory	2011-04-06	£ 17,346
Tangible Fixed Assets	2013-04-05	£ 9,285
Tangible Fixed Assets	2012-04-06	£ 21,709
Tangible Fixed Assets	2012-04-05	£ 9,774
Tangible Fixed Assets	2011-04-06	£ 25,186

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAKEOVER DESIGNS LIMITED registering or being granted any patents

Domain Names

MAKEOVER DESIGNS LIMITED owns 2 domain names.

makeoverdesigns.co.uk rashotglobalservices.co.uk

Trademarks

We have not found any records of MAKEOVER DESIGNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAKEOVER DESIGNS 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 (17230 - Manufacture of paper stationery) as MAKEOVER DESIGNS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAKEOVER DESIGNS 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 MAKEOVER DESIGNS 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 MAKEOVER DESIGNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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