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Company Information for

MAKURA SPORT LIMITED

Unit D De Clare House, 4 Sir Alfred Owen Way, Pontygwindy Industrial Esta, Caerphilly, CAERFFILI, CF83 3HU,
Company Registration Number
06438687
Private Limited Company
Active

Company Overview

About Makura Sport Ltd
MAKURA SPORT LIMITED was founded on 2007-11-27 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Makura Sport Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAKURA SPORT LIMITED
 
Legal Registered Office
Unit D De Clare House
4 Sir Alfred Owen Way, Pontygwindy Industrial Esta
Caerphilly
CAERFFILI
CF83 3HU
Other companies in CF3
 
Previous Names
SAFETY IN SPORT LIMITED26/01/2011
Filing Information
Company Number 06438687
Company ID Number 06438687
Date formed 2007-11-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts SMALL
Last Datalog update: 2024-05-21 14:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKURA SPORT LIMITED
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Company Officers of MAKURA SPORT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BRIAN JAMES
 Company Secretary 2007-11-28
ROBERT ANTHONY DAVIES
 Director 2007-11-28
JOHN NICHOLAS HARRISON
 Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROXBURGH & MILKINS LLP
 Company Secretary 2007-11-27 2007-11-28
JASON ROYSTON MILKINS
 Director 2007-11-27 2007-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BRIAN JAMES ALL MASS CLADDING SYSTEMS LIMITED Company Secretary 2009-05-20 CURRENT 1991-04-19 Dissolved 2014-11-28
WILLIAM BRIAN JAMES WESTLEIGH INVESTMENTS HOLDINGS LIMITED Company Secretary 2007-12-10 CURRENT 2006-01-31 Active
ROBERT ANTHONY DAVIES MAKURA GROUP LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
ROBERT ANTHONY DAVIES ATL TELECOM LIMITED Director 2007-06-01 CURRENT 2001-12-06 Active
JOHN NICHOLAS HARRISON EDVECTUS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
JOHN NICHOLAS HARRISON MAKURA GROUP LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
JOHN NICHOLAS HARRISON IRONVELD PLC Director 2010-10-25 CURRENT 2000-10-24 Active
JOHN NICHOLAS HARRISON TRUFFLENET LIMITED Director 2010-02-01 CURRENT 2005-01-07 Dissolved 2015-03-17
JOHN NICHOLAS HARRISON ABATTIA GROUP LIMITED Director 2008-03-31 CURRENT 2000-05-09 Active
JOHN NICHOLAS HARRISON AMERISUR RESOURCES LIMITED Director 2007-04-17 CURRENT 2000-07-05 Active
JOHN NICHOLAS HARRISON MAKURA SOURCING LIMITED Director 2006-02-28 CURRENT 2006-02-27 Active
JOHN NICHOLAS HARRISON WESTLEIGH INVESTMENTS HOLDINGS LIMITED Director 2006-02-17 CURRENT 2006-01-31 Active
JOHN NICHOLAS HARRISON WEST COUNTRY BUSINESS SYSTEMS LIMITED Director 2005-09-16 CURRENT 1983-11-17 Active
JOHN NICHOLAS HARRISON WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED Director 2005-09-16 CURRENT 1997-06-17 Active
JOHN NICHOLAS HARRISON WCBS GROUP LIMITED Director 2005-09-05 CURRENT 2005-08-08 Active
JOHN NICHOLAS HARRISON ATL TELECOM LIMITED Director 2002-03-25 CURRENT 2001-12-06 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
2024-05-21CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-10-23RES01ADOPT ARTICLES 23/10/20
2020-10-21MEM/ARTSARTICLES OF ASSOCIATION
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Unit D, De Clare House Sir Alfred Owen Way Pomtygwindy Industrial Estate Caerphilly CF83 3HU Wales
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Unit D, De Clare House Sir Alfred Owen Way Pomtygwindy Industrial Estate Caerphilly CF83 3HU Wales
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Lakeside Fountain Lane St Mellons Cardiff CF3 0FB
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064386870001
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0127/11/15 ANNUAL RETURN FULL LIST
2015-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0127/11/14 ANNUAL RETURN FULL LIST
2014-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-11-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-11-29AR0127/11/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-11-28AR0127/11/11 ANNUAL RETURN FULL LIST
2011-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-01-26RES15CHANGE OF NAME 25/01/2011
2011-01-26CERTNMCompany name changed safety in sport LIMITED\certificate issued on 26/01/11
2011-01-11AR0127/11/10 ANNUAL RETURN FULL LIST
2010-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2009-12-14AR0127/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HARRISON / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DAVIES / 14/12/2009
2009-12-14CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM BRIAN JAMES on 2009-12-14
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF03 0FB
2008-12-01363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM FOUNTAIN LANE ST MELLONS CARDIFF CF03 0FB
2008-03-0588(2)AD 28/11/07 GBP SI 1@1=1 GBP IC 1/2
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bSECRETARY RESIGNED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288aNEW SECRETARY APPOINTED
2007-12-01225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/08/08
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: C/O ROXBURGH MILKINS LLP, MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW
2007-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




Licences & Regulatory approval
We could not find any licences issued to MAKURA SPORT 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 MAKURA SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAKURA SPORT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAKURA SPORT LIMITED registering or being granted any patents
Domain Names

MAKURA SPORT LIMITED owns 4 domain names.

makura.co.uk   makuramouthguard.co.uk   makuramouthguards.co.uk   makurasport.co.uk  

Trademarks

Trademark applications by MAKURA SPORT LIMITED

MAKURA SPORT LIMITED is the Original Applicant for the trademark MAKURA ™ (WIPO1304486) through the WIPO on the 2016-05-26
Protective and safety equipment; mouth protectors [gum shields]; mouth guards; gum shields.
Equipements de protection et de sécurité; protecteurs buccaux [protège-dents]; protège-dents; gouttières.
Equipos de protección y seguridad; protectores bucales [protectores dentales]; protectores dentales; protectores bucales.
MAKURA SPORT LIMITED is the Original Applicant for the trademark makura ™ (WIPO1176881) through the WIPO on the 2013-06-08
Mouth guards and gumshields.
Protège-dents et dispositifs de protection pour les dents.
Protectores bucales y protectores dentales.
Income
Government Income
We have not found government income sources for MAKURA SPORT 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 (32300 - Manufacture of sports goods) as MAKURA SPORT LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where MAKURA SPORT 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 MAKURA SPORT 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 MAKURA SPORT 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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    Other companies at postcode CF83 3HU