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Company Information for

MAKEMSON & COMPANY LIMITED

6 THE LARCHES, YSTRADOWEN, COWBRIDGE, VALE OF GLAMORGAN, CF71 7TT,
Company Registration Number
04545938
Private Limited Company
Active

Company Overview

About Makemson & Company Ltd
MAKEMSON & COMPANY LIMITED was founded on 2002-09-26 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Makemson & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAKEMSON & COMPANY LIMITED
 
Legal Registered Office
6 THE LARCHES
YSTRADOWEN
COWBRIDGE
VALE OF GLAMORGAN
CF71 7TT
Other companies in CF71
 
Filing Information
Company Number 04545938
Company ID Number 04545938
Date formed 2002-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 02:29:48
Primary Source:Companies House
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Company Officers of MAKEMSON & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH MAKEMSON
 Company Secretary 2008-01-30
GARETH NEIL MAKEMSON
 Director 2014-12-30
PHILIP THOMAS MAKEMSON
 Director 2002-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE ELIZABETH SNEDDON
 Company Secretary 2004-02-20 2008-01-30
SUSAN ELIZABETH MAKEMSON
 Company Secretary 2003-09-01 2004-02-20
JOY CALDER
 Company Secretary 2002-09-26 2003-08-31
READYMADE SECRETARIES LTD.
 Company Secretary 2002-09-26 2002-09-26
COMPANY FORMATION BUREAU LTD.
 Director 2002-09-26 2002-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH NEIL MAKEMSON MOSTENID CARE LIMITED Director 2015-07-27 CURRENT 2011-08-24 Active - Proposal to Strike off
PHILIP THOMAS MAKEMSON MOSTENID CARE LIMITED Director 2011-08-24 CURRENT 2011-08-24 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
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-02-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-02-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-07AR0126/09/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AP01DIRECTOR APPOINTED MR GARETH NEIL MAKEMSON
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0126/09/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0126/09/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0126/09/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0126/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Philip Thomas Makemson on 2010-09-26
2010-02-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 26/09/09; full list of members
2009-09-28287Registered office changed on 28/09/2009 from 6 the larches ystradowen cowbridge south glamorgan CF71 7TT
2008-09-29363aReturn made up to 26/09/08; full list of members
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED
2007-10-08363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-09363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-04363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-01288bSECRETARY RESIGNED
2004-03-01288aNEW SECRETARY APPOINTED
2003-10-03363(288)SECRETARY RESIGNED
2003-10-03363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-01225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-02-0988(2)RAD 23/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-10-07288bSECRETARY RESIGNED
2002-10-07288aNEW SECRETARY APPOINTED
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 1-3 COLLEGE HILL LONDON EC4R 2RA
2002-10-07288bDIRECTOR RESIGNED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MAKEMSON & COMPANY 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 MAKEMSON & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKEMSON & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-01-01 £ 1,430
Creditors Due Within One Year 2012-01-01 £ 1,330

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAKEMSON & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 11,319
Cash Bank In Hand 2012-01-01 £ 15,024
Current Assets 2013-01-01 £ 11,319
Current Assets 2012-01-01 £ 15,024
Fixed Assets 2013-01-01 £ 2,500
Fixed Assets 2012-01-01 £ 6,100
Shareholder Funds 2013-01-01 £ 12,389
Shareholder Funds 2012-01-01 £ 19,794
Tangible Fixed Assets 2013-01-01 £ 2,500
Tangible Fixed Assets 2012-01-01 £ 6,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAKEMSON & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKEMSON & COMPANY LIMITED
Trademarks
We have not found any records of MAKEMSON & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKEMSON & COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as MAKEMSON & COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MAKEMSON & COMPANY 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 MAKEMSON & COMPANY 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 MAKEMSON & COMPANY 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 CF71 7TT