MAKE (ACCESSORIES) LIMITED

Company Name
MAKE (ACCESSORIES) LIMITED

Legal Registered Office
54 LONGSTONE AVENUE LONGSTONE AVENUE LONDON NW10 3TX Other companies in SS6

Company Number		05999823
Company ID Number		05999823
Date formed		2006-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB927840793~~

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Company Officers of MAKE (ACCESSORIES) LIMITED

Current Directors

Officer	Role	Date Appointed
HALO SECRETARIAL LTD	Company Secretary	2012-02-06
MARIA CHRISTOFIS	Director	2006-11-15
CATHARINE SIAN PHILADELPHIA LEE	Director	2006-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALO SECRETARIAL LTD	Company Secretary	2008-06-01	2012-02-06
HAYLO LIMITED	Company Secretary	2006-11-15	2008-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHARINE SIAN PHILADELPHIA LEE	ROUNDWOOD PRODUCTS LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Dissolved 2013-10-15
CATHARINE SIAN PHILADELPHIA LEE	DOLLARGRAND LIMITED	Director	2006-10-31	CURRENT	2006-10-31	Dissolved 2014-09-23
CATHARINE SIAN PHILADELPHIA LEE	DOLLARGRAND (ACCESSORIES) LIMITED	Director	2006-10-30	CURRENT	2006-10-30	Dissolved 2014-09-23

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.

Date	Document Type	Document Description
2023-08-12		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-16	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-21	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/21 FROM The Business Store 98-100 High Road Rayleigh SS6 7AE England
2021-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-21	PSC04	Change of details for Catharine Sian Philadelphia Lee as a person with significant control on 2019-11-01
2019-07-15	PSC07	CESSATION OF MARIA CHRISTOFIS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA CHRISTOFIS
2019-06-24	CH04	SECRETARY'S DETAILS CHNAGED FOR HALO SECRETARIAL LTD on 2019-06-24
2019-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/17 FROM First Floor 69 High Street Rayleigh Essex SS6 7EJ
2016-12-12	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-02-12	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-11-20	AP04	Appointment of corporate company secretary Halo Secretarial Ltd
2012-11-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HALO SECRETARIAL LTD
2011-12-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-11-17	CH04	SECRETARY'S DETAILS CHNAGED FOR HALO SECRETARIAL LTD on 2011-04-11
2011-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/11 FROM 6 Statiion Court Station Approach Wickford Essex SS11 7AT United Kingdom
2011-02-23	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24	AR01	15/11/10 ANNUAL RETURN FULL LIST
2010-02-25	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13	AR01	15/11/09 ANNUAL RETURN FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE SIAN PHILADELPHIA LEE / 01/10/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHRISTOFIS / 01/10/2009
2010-01-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALO SECRETARIAL LTD / 01/10/2009
2009-04-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-09-04	225	CURRSHO FROM 30/11/2007 TO 31/05/2007
2008-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/2008 FROM CHARTER HOUSE, 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL
2008-07-30	288a	SECRETARY APPOINTED HALO SECRETARIAL LTD
2008-07-30	288b	APPOINTMENT TERMINATED SECRETARY HAYLO LIMITED
2008-01-15	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2006-11-15	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47722 - Retail sale of leather goods in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MAKE (ACCESSORIES) 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 MAKE (ACCESSORIES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAKE (ACCESSORIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47722 - Retail sale of leather goods in specialised stores

Creditors

Creditors Due After One Year	2012-06-01	£ 20,000
Creditors Due After One Year	2011-06-01	£ 20,000
Creditors Due Within One Year	2012-06-01	£ 119,307
Creditors Due Within One Year	2011-06-01	£ 85,232
Provisions For Liabilities Charges	2011-06-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 MAKE (ACCESSORIES) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2011-06-01	£ 1,550
Current Assets	2012-06-01	£ 51,314
Current Assets	2011-06-01	£ 26,953
Debtors	2012-06-01	£ 51,314
Debtors	2011-06-01	£ 25,403
Shareholder Funds	2012-06-01	£ 87,993
Shareholder Funds	2011-06-01	£ 78,279

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAKE (ACCESSORIES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAKE (ACCESSORIES) LIMITED

Trademarks

We have not found any records of MAKE (ACCESSORIES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAKE (ACCESSORIES) 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 (47722 - Retail sale of leather goods in specialised stores) as MAKE (ACCESSORIES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAKE (ACCESSORIES) 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 MAKE (ACCESSORIES) LIMITED

Date	Import Code	Imported Goods classification description
2015-10-00	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2015-02-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2015-02-00	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2014-09-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2014-08-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2014-04-01	42029211	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2014-03-01	63049900	Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2013-11-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2013-10-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2013-05-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2013-05-01	63049900	Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2013-03-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2013-02-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2013-01-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2012-12-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2012-11-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2012-11-01	42029180	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2012-10-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2012-09-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2012-09-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2012-07-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2012-07-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2012-06-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2012-06-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2012-05-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2012-03-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2012-02-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2012-02-01	63049300	Articles for interior furnishing, of synthetic fibres (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2012-01-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-12-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-11-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-10-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-10-01	63049900	Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2011-09-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-09-01	42029180	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2011-09-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2011-08-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-07-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-06-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-06-01	42029180	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2011-05-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-04-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-03-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-02-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-01-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2010-10-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-08-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-06-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-04-01	63053290	Flexible intermediate bulk containers, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like)
2010-03-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-03-01	63053290	Flexible intermediate bulk containers, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like)
2010-01-01	63049900	Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)

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 MAKE (ACCESSORIES) 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 MAKE (ACCESSORIES) 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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Last Datalog update:	2023-12-05 18:14:27
Primary Source:	Companies House

Company Overview

Company Officers of MAKE (ACCESSORIES) LIMITED

Related Directorships