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Company Information for

A.B. MAKEPEACE LIMITED

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD,
Company Registration Number
01329264
Private Limited Company
Liquidation

Company Overview

About A.b. Makepeace Ltd
A.B. MAKEPEACE LIMITED was founded on 1977-09-08 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". A.b. Makepeace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.B. MAKEPEACE LIMITED
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO DURHAM
DL3 7SD
Other companies in CO4
 
Filing Information
Company Number 01329264
Company ID Number 01329264
Date formed 1977-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 10:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. MAKEPEACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of A.B. MAKEPEACE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM MCELHINNEY
Company Secretary 1992-07-01
BRIAN WILLIAM MCELHINNEY
Director 1992-07-01
JENNY MCELHINNEY
Director 2000-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARY FIONA MCELHINNEY
Director 1991-12-31 2000-11-16
KEVIN CHARLES MCELHINNEY
Director 1991-12-31 2000-10-24
ANTHONY VINCENT MCELHINNEY
Director 1991-12-31 1997-04-01
DONAGH ROSEMARY MCELHINNEY
Company Secretary 1991-12-31 1992-04-06
WILLIAM ANTHONY MCELHINNEY
Director 1991-12-31 1992-04-06
DONAGH ROSEMARY MCELHINNEY
Director 1991-12-31 1992-04-05

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
2018-05-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2018:LIQ. CASE NO.1
2017-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 2 TEMPLEWOOD ROAD COLCHESTER ESSEX CO4 3EZ
2017-03-104.70DECLARATION OF SOLVENCY
2017-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-104.70DECLARATION OF SOLVENCY
2017-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 460
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-11AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 460
2016-03-04AR0131/12/15 NO CHANGES
2015-02-06AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 460
2015-02-05AR0131/12/14 NO CHANGES
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT DA5 3LZ
2014-10-03AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 460
2014-01-27AR0131/12/13 FULL LIST
2013-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2013-07-04AD02SAIL ADDRESS CREATED
2013-06-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 FULL LIST
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-02AR0131/12/11 FULL LIST
2011-06-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-07AR0131/12/10 FULL LIST
2010-06-27AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY MCELHINNEY / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MCELHINNEY / 31/12/2009
2009-07-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-11RES02RES02
2008-12-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-10AA30/09/06 TOTAL EXEMPTION SMALL
2008-12-10AA30/09/05 TOTAL EXEMPTION SMALL
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / JENNY MCELHINNEY / 05/08/2008
2008-12-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCELHINNEY / 05/08/2008
2008-12-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2008-12-10AC92ORDER OF COURT - RESTORATION
2008-05-07GAZ2STRUCK OFF AND DISSOLVED
2007-12-18GAZ1FIRST GAZETTE
2006-02-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-26GAZ1FIRST GAZETTE
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-11-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2003-02-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-07-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2001-01-03288aNEW DIRECTOR APPOINTED
2000-12-11288bDIRECTOR RESIGNED
2000-12-11288bDIRECTOR RESIGNED
2000-11-13288cDIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
2000-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1999-02-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-18363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-04-18288bDIRECTOR RESIGNED
1998-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-10288DIRECTOR'S PARTICULARS CHANGED
1995-03-10288DIRECTOR'S PARTICULARS CHANGED
1995-03-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-10288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to A.B. MAKEPEACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-06
Notices to Creditors2017-03-06
Resolutions for Winding-up2017-03-06
Proposal to Strike Off2007-12-18
Proposal to Strike Off2005-07-26
Fines / Sanctions
No fines or sanctions have been issued against A.B. MAKEPEACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1981-11-10 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 A.B. MAKEPEACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 460
Called Up Share Capital 2011-09-30 £ 460
Cash Bank In Hand 2012-09-30 £ 1,334,571
Cash Bank In Hand 2011-09-30 £ 1,334,657
Current Assets 2012-09-30 £ 1,640,030
Current Assets 2011-09-30 £ 1,640,116
Debtors 2012-09-30 £ 305,459
Debtors 2011-09-30 £ 305,459
Fixed Assets 2012-09-30 £ 417,088
Fixed Assets 2011-09-30 £ 417,088
Shareholder Funds 2012-09-30 £ 1,553,182
Shareholder Funds 2011-09-30 £ 1,553,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B. MAKEPEACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B. MAKEPEACE LIMITED
Trademarks
We have not found any records of A.B. MAKEPEACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. MAKEPEACE 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 (46460 - Wholesale of pharmaceutical goods) as A.B. MAKEPEACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B. MAKEPEACE 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 TypeNotices to Creditors
Defending partyA.B. MAKEPEACE LTDEvent Date2017-02-28
In accordance with Rule 4.106, I Christopher David Horner of Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD give notice that on 28 February 2017 I was appointed as Liquidator of A.B. Makepeace LTD. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 28 May 2017 to send in their names, their addresses and descriptions, full particulars of their debts or claims, to the undersigned, Christopher David Horner of Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD, Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.B. MAKEPEACE LTDEvent Date2017-02-28
PASSED: 28 FEBRUARY 2017 At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 28 February 2017 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. 'That the Company be wound up voluntarily"; and 2. "That Christopher Horner of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed Liquidator of the Company for the purposes of the voluntary winding-up." Signature: Brian William McElhinney , Chairman/Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.B. MAKEPEACE LIMITEDEvent Date2007-12-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.B. MAKEPEACE LIMITEDEvent Date2005-07-26
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.B. MAKEPEACE LTDEvent Date1970-01-01
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington DL3 7SD :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B. MAKEPEACE 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 A.B. MAKEPEACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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