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Home > England & Wales Companies > MAKING FUN LIMITED
Company Information for

MAKING FUN LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
03067272
Private Limited Company
Liquidation

Company Overview

About Making Fun Ltd
MAKING FUN LIMITED was founded on 1995-06-12 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Making Fun 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 FUN LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in E17
 
Filing Information
Company Number 03067272
Company ID Number 03067272
Date formed 1995-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662476124  
Last Datalog update: 2023-06-05 11:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKING FUN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name MAKING FUN LIMITED
The following companies were found which have the same name as MAKING FUN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKING FUN INC Delaware Unknown
MAKING FUNNY HAPPEN, INC. 2533 67th Terrace North ST. PETERSBURG FL 33702 Inactive Company formed on the 2008-01-23
MAKING FUN INCORPORATED California Unknown
MAKING FUN LLC California Unknown
Making Funny Trade Co., Limited Unknown Company formed on the 2021-08-19
Making Fun Money, LLC 54 Dawn Heath Cir Littleton CO 80127 Good Standing Company formed on the 2023-11-21

Company Officers of MAKING FUN LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE LOWRY
Company Secretary 1995-06-12
CHARLES EDMUND LAWRENCE LOWRY
Director 1995-06-12
SCARLETT ROSE LOWRY
Director 2012-04-12
STEPHANIE LOWRY
Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 1995-06-12 1995-06-12
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1995-06-12 1995-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE LOWRY FIESTA FURNITURE LIMITED Company Secretary 2006-03-10 CURRENT 2006-02-24 Active - Proposal to Strike off
CHARLES EDMUND LAWRENCE LOWRY CHARLES LOWRY PROPERTIES LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
CHARLES EDMUND LAWRENCE LOWRY FIESTA FURNITURE LIMITED Director 2007-07-23 CURRENT 2006-02-24 Active - Proposal to Strike off

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
2023-06-03Final Gazette dissolved via compulsory strike-off
2023-03-03Voluntary liquidation. Return of final meeting of creditors
2022-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030672720004
2022-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030672720004
2022-02-03Voluntary liquidation Statement of receipts and payments to 2021-12-16
2022-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-16
2021-01-12LIQ02Voluntary liquidation Statement of affairs
2021-01-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-17
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Sterling House Fulbourne Road London E17 4EE
2021-01-04600Appointment of a voluntary liquidator
2020-11-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SCARLETT ROSE LOWRY
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-02-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE LOWRY on 2019-06-12
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-12PSC04Change of details for Mr Charles Lowry as a person with significant control on 2019-06-12
2019-06-12CH01Director's details changed for Mr Charles Edmund Lawrence Lowry on 2019-06-12
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND LAWRENCE LOWRY / 27/06/2017
2018-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE LOWRY / 27/06/2017
2018-06-12PSC04PSC'S CHANGE OF PARTICULARS / MISS SCARLETT ROSE LOWRY / 27/06/2017
2018-06-12PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES LOWRY / 27/06/2017
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND LAWRENCE LOWRY / 27/06/2017
2018-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE LOWRY / 27/06/2017
2018-06-12PSC04PSC'S CHANGE OF PARTICULARS / MISS SCARLETT ROSE LOWRY / 27/06/2017
2018-06-12PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES LOWRY / 27/06/2017
2017-12-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-27PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES LOWRY / 10/02/2017
2017-06-27PSC04PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE LOWRY / 28/06/2016
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARLETT ROSE LOWRY
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE LOWRY
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LOWRY
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 030672720004
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AA01Current accounting period extended from 31/12/16 TO 31/05/17
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SCARLETT ROSE LOWRY / 29/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOWRY / 28/06/2016
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0112/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0112/06/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-13AR0112/06/12 FULL LIST
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-12AP01DIRECTOR APPOINTED SCARLETT ROSE LOWRY
2012-04-12AP01DIRECTOR APPOINTED STEPHANIE LOWRY
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-14AR0112/06/11 FULL LIST
2011-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14AR0112/06/10 FULL LIST
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-25363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-11363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 30 AVON WAY LONDON E18 2AR
2002-08-01363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-13363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 59,HOLLYWOOD WAY WOODFORD GREEN ESSEX IG8 9LG
2000-08-15363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-07-27363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-12363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-03-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-16363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-06-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-23363sRETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-05-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-0288(2)RAD 15/09/95--------- £ SI 99@1=99 £ IC 1/100
1995-06-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-19287REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-06-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1025454 Active Licenced property: 4 DUNDEE WAY ADAMS HOUSE BRINSDOWN ENFIELD BRINSDOWN GB EN3 7SX.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1025454 Active Licenced property: 4 DUNDEE WAY ADAMS HOUSE BRINSDOWN ENFIELD BRINSDOWN GB EN3 7SX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2020-12-29
Notices to2020-12-29
Appointmen2020-12-29
Fines / Sanctions
No fines or sanctions have been issued against MAKING FUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-13 Outstanding HSBC BANK PLC
DEBENTURE 2012-04-20 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2011-09-09 Outstanding UNIVERSITIES SUPERANNUATION SCHEME LIMITED
STAKEHOLDER SECURITY DEPOSIT DEED 2003-11-05 Outstanding INDUSTRIAL PROPERTY MANAGEMENT LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 106,902
Creditors Due After One Year 2011-12-31 £ 9,376
Creditors Due Within One Year 2012-12-31 £ 217,161
Creditors Due Within One Year 2011-12-31 £ 214,253
Provisions For Liabilities Charges 2012-12-31 £ 11,812
Provisions For Liabilities Charges 2011-12-31 £ 12,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 FUN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 28,546
Cash Bank In Hand 2011-12-31 £ 11,235
Current Assets 2012-12-31 £ 262,926
Current Assets 2011-12-31 £ 196,340
Debtors 2012-12-31 £ 218,515
Debtors 2011-12-31 £ 173,730
Fixed Assets 2012-12-31 £ 102,333
Fixed Assets 2011-12-31 £ 99,059
Secured Debts 2012-12-31 £ 97,366
Secured Debts 2011-12-31 £ 22,386
Shareholder Funds 2012-12-31 £ 29,384
Shareholder Funds 2011-12-31 £ 59,730
Stocks Inventory 2012-12-31 £ 15,865
Stocks Inventory 2011-12-31 £ 11,375
Tangible Fixed Assets 2012-12-31 £ 102,333
Tangible Fixed Assets 2011-12-31 £ 99,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAKING FUN LIMITED registering or being granted any patents
Domain Names

MAKING FUN LIMITED owns 6 domain names.

cateringhire.co.uk   glasshirelondon.co.uk   ovenhire.co.uk   tablehirelondon.co.uk   eventhirelondon.co.uk   linenhirelondon.co.uk  

Trademarks
We have not found any records of MAKING FUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKING FUN 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 (93290 - Other amusement and recreation activities n.e.c.) as MAKING FUN LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where MAKING FUN 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.
Import/Export of Goods
Goods imported/exported by MAKING FUN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMAKING FUN LIMITEDEvent Date2020-12-29
MAKING FUN LIMITED (Company Number 03067272 ) Trading Name: Adams Catering Equipment and Furniture Hire Registered office: Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom Principal tra…
 
Initiating party Event TypeNotices to
Defending partyMAKING FUN LIMITEDEvent Date2020-12-29
 
Initiating party Event TypeAppointmen
Defending partyMAKING FUN LIMITEDEvent Date2020-12-29
Name of Company: MAKING FUN LIMITED Company Number: 03067272 Nature of Business: Other amusement and recreation activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Ster…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKING FUN 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 FUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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