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Company Information for

MAKING CHANGE WORK LTD

C/O BWBCA LIMITED OFFICE 44, A30 BUSINESS CENTRE, OKEHAMPTON, DEVON, EX20 1BG,

Company Registration Number

06400382

Private Limited Company

Active

Company Overview

About Making Change Work Ltd

MAKING CHANGE WORK LTD was founded on 2007-10-16 and has its registered office in Okehampton. The organisation's status is listed as "Active". Making Change Work Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
MAKING CHANGE WORK LTD

C/O BWBCA LIMITED OFFICE 44 A30 BUSINESS CENTRE OKEHAMPTON DEVON EX20 1BG Other companies in OX26

Filing Information

Company Number		06400382
Company ID Number		06400382
Date formed		2007-10-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB922435931

Last Datalog update:	2025-01-05 09:31:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKING CHANGE WORK LTD

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Companies with same name MAKING CHANGE WORK LTD

The following companies were found which have the same name as MAKING CHANGE WORK LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MAKING CHANGE WORK GROUP LIMITED	THE LODGE MONGEWELL WALLINGFORD OXFORDSHIRE OX10 8DD	Dissolved	Company formed on the 2013-04-08
	MAKING CHANGE WORK PTY. LTD.	VIC 3068	Active	Company formed on the 2000-03-31

Company Officers of MAKING CHANGE WORK LTD

Current Directors

Officer	Role	Date Appointed
BWB SECRETARIES LIMITED	Company Secretary	2016-01-01
JONATHAN PAUL PILGRIM	Director	2007-10-16
JONATHAN PIERS THURSTON	Director	2007-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GH SECRETARIES LIMITED	Company Secretary	2015-11-05	2015-12-31
CLARK HOWES BUSINESS SERVICES LIMITED	Company Secretary	2012-06-28	2015-11-04
JONATHAN PIERS THURSTON	Company Secretary	2007-10-16	2012-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BWB SECRETARIES LIMITED	CAREER STAR GROUP LIMITED	Company Secretary	2018-05-14	CURRENT	2012-02-21	Active
BWB SECRETARIES LIMITED	GREENLEAVES RESIDENTS COMPANY LIMITED	Company Secretary	2016-01-01	CURRENT	1998-02-10	Active
BWB SECRETARIES LIMITED	ORTHOPAEDIC RESEARCH UK	Company Secretary	2015-12-02	CURRENT	2005-10-06	Active
JONATHAN PAUL PILGRIM	PILGRIMS PROGRESS (LETTINGS) LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active
JONATHAN PAUL PILGRIM	MAKING CHANGE WORK GROUP LIMITED	Director	2013-04-08	CURRENT	2013-04-08	Dissolved 2016-05-31
JONATHAN PAUL PILGRIM	MCW TRANSIST LIMITED	Director	2012-01-09	CURRENT	2012-01-09	Dissolved 2013-08-20
JONATHAN PAUL PILGRIM	MCW GULF LTD	Director	2010-06-08	CURRENT	2010-06-08	Dissolved 2017-11-14
JONATHAN PAUL PILGRIM	PILGRIMS PROGRESS (COACHING) LIMITED	Director	2004-10-15	CURRENT	2004-10-15	Active
JONATHAN PIERS THURSTON	PLYSOLENE LIMITED	Director	2015-09-30	CURRENT	1990-01-22	Active
JONATHAN PIERS THURSTON	THURSTON CONSULTING LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active
JONATHAN PIERS THURSTON	WATTS URETHANE PRODUCTS LIMITED	Director	2007-03-29	CURRENT	1955-01-26	Active
JONATHAN PIERS THURSTON	WATTS OF LYDNEY GROUP LIMITED	Director	2005-10-10	CURRENT	1920-12-22	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.

Date	Document Type	Document Description
2024-12-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-01		Director's details changed for Mr Jonathan Piers Thurston on 2024-09-01
2024-09-01		Change of details for Mr Jonathan Paul Pilgrim as a person with significant control on 2024-09-01
2024-09-01		Director's details changed for Mr Jonathan Paul Pilgrim on 2024-09-01
2024-09-01		SECRETARY'S DETAILS CHNAGED FOR BWB SECRETARIES LIMITED on 2024-09-01
2024-09-01		REGISTERED OFFICE CHANGED ON 01/09/24 FROM C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England
2024-09-01		Change of details for Mr Jonathan Piers Thurston as a person with significant control on 2024-09-01
2023-12-01		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-04		SECRETARY'S DETAILS CHNAGED FOR BWB SECRETARIES LIMITED on 2022-12-14
2023-01-04		REGISTERED OFFICE CHANGED ON 04/01/23 FROM C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
2023-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/23 FROM C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
2023-01-04	CH04	SECRETARY'S DETAILS CHNAGED FOR BWB SECRETARIES LIMITED on 2022-12-14
2022-11-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-13	PSC04	Change of details for Mr Jonathan Piers Thurston as a person with significant control on 2019-09-09
2019-09-13	CH01	Director's details changed for Mr Jonathan Piers Thurston on 2019-09-09
2018-12-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	CH04	SECRETARY'S DETAILS CHNAGED FOR BWB SECRETARIES LIMITED on 2018-11-16
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-04-05	PSC04	Change of details for Mr Jonathan Piers Thurston as a person with significant control on 2018-04-04
2018-04-05	CH01	Director's details changed for Mr Jonathan Piers Thurston on 2018-04-04
2017-11-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	PSC04	Change of details for Mr Jonathan Paul Pilgrim as a person with significant control on 2017-11-15
2017-11-16	PSC04	Change of details for Mr Jonathan Piers Thurston as a person with significant control on 2017-11-15
2017-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS THURSTON / 15/11/2017
2017-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL PILGRIM / 15/11/2017
2017-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/17 FROM 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 24
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	AA01	Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-01-07	AP04	Appointment of Bwb Secretaries Limited as company secretary on 2016-01-01
2016-01-07	TM02	Termination of appointment of Gh Secretaries Limited on 2015-12-31
2015-12-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 24
2015-11-16	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-11-12	AP04	Appointment of Gh Secretaries Limited as company secretary on 2015-11-05
2015-11-12	TM02	Termination of appointment of Clark Howes Business Services Limited on 2015-11-04
2015-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/15 FROM Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 24
2014-11-11	AR01	16/10/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	AR01	16/10/13 FULL LIST
2013-05-14	AA01	PREVEXT FROM 31/10/2012 TO 30/04/2013
2012-11-05	AR01	16/10/12 FULL LIST
2012-10-09	SH01	01/11/11 STATEMENT OF CAPITAL GBP 24
2012-07-26	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 24 OLD FARM ROAD HAMPTON LONDON MIDDLESEX TW12 3RL ENGLAND
2012-07-10	AP04	CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED
2012-07-10	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN THURSTON
2011-11-09	AR01	16/10/11 FULL LIST
2011-07-27	MISC	INCREASE IN NOMINAL CAPITAL
2011-07-27	RES13	COMPANY BUSINESS 01/03/2011
2011-07-27	RES01	ALTER ARTICLES 01/03/2011
2011-07-10	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 24 OLD FARM ROAD HAMPTON HAMPTON MIDDLESEX TW123RL ENGLAND
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 24 OLD FARM ROAD HAMPTON HAMPTON MIDDLESEX TW123RL ENGLAND
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM THE OLD COURT HOUSE CHURCH STREET BICESTER OXON OX266AZ
2010-11-10	AR01	16/10/10 FULL LIST
2010-03-08	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-01	AR01	16/10/09 FULL LIST
2009-11-01	AD02	SAIL ADDRESS CREATED
2009-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS THURSTON / 02/10/2009
2009-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PILGRIM / 02/10/2009
2009-08-14	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2009 FROM THE OLD CHURCH HOUSE, CHURCH STREET, BICESTER OXON OX26 6AZ
2008-10-31	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-31	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN THURSTON / 29/06/2008
2007-10-16	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MAKING CHANGE WORK LTD 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 MAKING CHANGE WORK LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MAKING CHANGE WORK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MAKING CHANGE WORK LTD

Financial Assets

Balance Sheet

Tangible Fixed Assets	2011-11-01	£ 281

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAKING CHANGE WORK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MAKING CHANGE WORK LTD

Trademarks

We have not found any records of MAKING CHANGE WORK LTD registering or being granted any trademarks

Income

Government Income

Government spend with MAKING CHANGE WORK LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire West and Chester Council	2014-10-18	GBP £20,000	Training Fees
Surrey County Council	2014-06-30	GBP £7,500
Cheshire West and Chester	2014-01-30	GBP £3,920
London Borough of Camden	2013-05-01	GBP £810

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 CHANGE WORK LTD 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 MAKING CHANGE WORK LTD 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 CHANGE WORK LTD any grants or awards.

Ownership

We could not find any group structure information

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