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Company Information for MAKINS LIMITED
LEEDS EAST AIRPORT, CHURCH FENTON, TADCASTER, LS24 9SE,
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Company Registration Number
 03505124 Private Limited Company
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Company Overview
About Makins Ltd
MAKINS LIMITED was founded on 1998-02-05 and has its registered office in Tadcaster. The organisation's status is listed as "Active". Makins Limited 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
| Company Name | |
|---|---|
| MAKINS LIMITED | |
| Legal Registered Office | |
| LEEDS EAST AIRPORT CHURCH FENTON TADCASTER LS24 9SE Other companies in LS25 | |
Filing Information
| Company Number | 03505124 | |
|---|---|---|
| Company ID Number | 03505124 | |
| Date formed | 1998-02-05 | |
| 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 | 05/02/2016 | |
| Return next due | 05/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB708239139 |
| Last Datalog update: | 2024-11-05 12:39:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKINS LIMITED
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Companies with same name MAKINS LIMITED
The following companies were found which have the same name as MAKINS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MAKINS AND SMITH CONTRACTORS INCORPORATED | New Jersey | Unknown | |
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MAKINS AND CO LLC | California | Unknown | |
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MAKINS AVIATION INC | Delaware | Unknown | |
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MAKINS CONCRETE COMPANY | Oklahoma | Unknown | |
| MAKINS CREATIVE LLC | 2159 NURSERY ROAD CLEARWATER FL 33764 | Inactive | Company formed on the 2013-10-10 | |
 |
Makins Designs Inc. | 59b Longboat Ave Toronto Ontario M5A 4C9 | Active | Company formed on the 2020-12-18 |
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Makins Entertainment Inc. | 401-400 Avenue Rd. Toronto Ontario M4V 2H6 | Dissolved | Company formed on the 2009-06-05 |
| MAKINS ENTERPRISES LTD | STURTON GRANGE RIDGE ROAD MICKLEFIELD LEEDS LS25 4DZ | Active | Company formed on the 2021-02-16 | |
| MAKINS FARMING (CHURCH FENTON) LIMITED | STURTON GRANGE RIDGE ROAD MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4DZ | Dissolved | Company formed on the 2016-06-10 | |
| MAKINS FISHERIES LIMITED | 1 BROOK PARK GADDESBY LANE REARSBY LEICESTER LE7 4ZB | Active | Company formed on the 2019-06-04 | |
|
MAKINS HATS, LTD. | 21 WEST 39TH ST. New York NEW YORK NY 10018 | Active | Company formed on the 1976-02-04 |
 |
MAKINS HOLDINGS AUSTRALIA PTY LTD | Strike-off action in progress | Company formed on the 2016-06-16 | |
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MAKINS INDUSTRIAL SUPPLIES PTY LIMITED | NSW 2290 | Active | Company formed on the 2014-11-13 |
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MAKINS INTERNATIONAL INC | Georgia | Unknown | |
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MAKINS INTERNATIONAL INC | Georgia | Unknown | |
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Makins Investment Group LLC | Maryland | Unknown | |
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MAKINS LUMBER SOURCES INCORPORATED | California | Unknown | |
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MAKINS LUMBER CO | Oklahoma | Unknown | |
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MAKINS METAL FABRICATION INC | North Carolina | Unknown | |
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MAKINS PROPERTIES LLC | Michigan | UNKNOWN |
Company Officers of MAKINS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY PROCTOR |
||
CHRISTOPHER WILLIAM MAKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHLEEN MARY KITCHING |
Company Secretary | ||
PHILIP EDMUND MAKIN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAKINS FARMING (CHURCH FENTON) LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-22 | |
| MAKIN AIR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| YORKSHIRE AIR FEST LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2018-01-16 | |
| MAKIN DEVELOPMENTS WAKEFIELD LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
| MAKINS SOFT FRUIT LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active |
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 |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MRS JANE PATRICIA MAKIN | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED SALLY RAFFERTY | ||
| DIRECTOR APPOINTED SALLY RAFFERTY | ||
| CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | ||
| CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| CC04 | Statement of company's objects | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Flat 2 Arundel House Park Road North Acton London W3 8RU | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/21 FROM Leeds East Airport Church Fenton Tadcaster LS24 9SE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period extended from 28/02/21 TO 31/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM Sturton Grange Berry Lane Micklefield Leeds West Yorkshire LS25 4DZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Gary Proctor on 2020-01-15 | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 340002 | |
| CS01 | ||
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035051240003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035051240002 | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 340002 | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 340002 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035051240004 | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 340002 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035051240003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035051240002 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Gary Proctor as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN KITCHING | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MAKIN / 29/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAKIN | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: STURTON GRANGE STURTON GRANGE LANE GARFORTH LEEDS LS25 2HB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DAWNLANE LIMITED CERTIFICATE ISSUED ON 17/12/98 | |
| 123 | £ NC 100/350000 16/03/98 | |
| SRES04 | NC INC ALREADY ADJUSTED 16/03/98 | |
| 88(2)R | AD 16/03/98--------- £ SI 340000@1=340000 £ IC 2/340002 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 16/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 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
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to MAKINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MAKINS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Satisfied | HSBC BANK PLC | ||
| Satisfied | HSBC BANK PLC | ||
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 MAKINS LIMITED
Income
Government Income
We have not found government income sources for MAKINS 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 (51102 - Non-scheduled passenger air transport) as MAKINS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for MAKINS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| WAREHOUSE AND PREMISES | STURTON GRANGE RIDGE ROAD MICKLEFIELD LEEDS LS25 2DZ | 112,000 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by MAKINS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
| 90066100 | Electronic discharge lamp flashlight apparatus for photographic purposes | ||
| 90066100 | Electronic discharge lamp flashlight apparatus for photographic purposes | ||
| 87031018 | Vehicles for the transport of persons on snow, not with internal combustion piston engine; golf cars and similar vehicles |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKINS 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 MAKINS 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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