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Company Information for

MADE CONTRACTS LTD

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
07049287
Private Limited Company
Liquidation

Company Overview

About Made Contracts Ltd
MADE CONTRACTS LTD was founded on 2009-10-19 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Made Contracts Ltd 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
MADE CONTRACTS LTD
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
Other companies in BD19
 
Previous Names
B38 CONSTRUCTION LTD25/03/2014
MADE CONTRACTS LTD22/03/2013
Filing Information
Company Number 07049287
Company ID Number 07049287
Date formed 2009-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 20/10/2013
Return next due 17/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 16:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADE CONTRACTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUGH BUSINESS SERVICES LIMITED   PARAGON FINANCIAL MANAGEMENT LIMITED
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Company Officers of MADE CONTRACTS LTD

Current Directors
Officer Role Date Appointed
JOHN HENDERSON
Director 2009-10-19
PAUL NEEDHAM
Director 2009-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SOMMERVILLE
Director 2009-10-19 2010-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NEEDHAM B38 PROJECTS LTD Director 2015-10-23 CURRENT 2014-03-18 Liquidation

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
2017-08-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2017:LIQ. CASE NO.1
2016-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2016
2015-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM ELLERSLIE HOUSE QUEEN'S ROAD EDGERTON HUDDERSFIELD WEST YORKSHIRE HD2 2AG ENGLAND
2014-06-064.20STATEMENT OF AFFAIRS/4.19
2014-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-25RES15CHANGE OF NAME 19/03/2014
2014-03-25CERTNMCOMPANY NAME CHANGED B38 CONSTRUCTION LTD CERTIFICATE ISSUED ON 25/03/14
2014-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT 1 LAKESIDE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-23AR0120/10/13 FULL LIST
2013-10-23AD02SAIL ADDRESS CREATED
2013-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2013-07-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02MEM/ARTSARTICLES OF ASSOCIATION
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM ELLERSLIE HOUSE QUEEN'S ROAD EDGERTON HUDDERSFIELD WEST YORKSHIRE HD2 2AG ENGLAND
2013-03-22RES15CHANGE OF NAME 21/02/2013
2013-03-22CERTNMCOMPANY NAME CHANGED MADE CONTRACTS LTD CERTIFICATE ISSUED ON 22/03/13
2013-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-23AR0120/10/12 FULL LIST
2012-07-11AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-07AR0120/10/11 FULL LIST
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS UNITED KINGDOM
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SOMMERVILLE
2010-10-21AR0120/10/10 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-13AA01PREVSHO FROM 31/10/2010 TO 31/03/2010
2010-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-29AR0120/10/09 FULL LIST
2009-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MADE CONTRACTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-05
Resolutions for Winding-up2014-06-05
Fines / Sanctions
No fines or sanctions have been issued against MADE CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADE CONTRACTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-03-31 £ 109,379
Creditors Due Within One Year 2012-03-31 £ 90,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 MADE CONTRACTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 32,101
Cash Bank In Hand 2012-03-31 £ 35,811
Current Assets 2013-03-31 £ 109,364
Current Assets 2012-03-31 £ 55,285
Debtors 2013-03-31 £ 61,763
Debtors 2012-03-31 £ 19,474
Shareholder Funds 2013-03-31 £ 1,872
Stocks Inventory 2013-03-31 £ 15,500
Tangible Fixed Assets 2013-03-31 £ 2,109
Tangible Fixed Assets 2012-03-31 £ 3,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADE CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADE CONTRACTS LTD
Trademarks
We have not found any records of MADE CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADE CONTRACTS LTD. 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 (41202 - Construction of domestic buildings) as MADE CONTRACTS LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MADE CONTRACTS LTD 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 MADE CONTRACTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0173269098Articles of iron or steel, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMADE CONTRACTS LTDEvent Date2014-05-30
Christopher Wood and Andrew John Waudby , both of Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB . : Further details contact: Michelle Pashley, Email: michelle.pashley@clough.co.uk Tel: 01274 868970, Fax: 01274 876344
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMADE CONTRACTS LTDEvent Date2014-05-30
At a General Meeting of the company, duly convened and held at New Chartford House, Centurion Way, Cleckheaton, Bradford, West Yorkshire BD19 3QB on 30 May 2014 the following resolutions were passed as a special and an ordinary resolution, respectively: That the company be wound up voluntarily and that Christopher Wood and Andrew John Waudby , both of Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB , (IP Nos: 9571 and 14390) be appointed jont liquidators of the company for the purposes of the winding-up. Further details contact: Michelle Pashley, Email: michelle.pashley@clough.co.uk Tel: 01274 868970, Fax: 01274 876344 Paul Needham , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADE CONTRACTS LTD 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 MADE CONTRACTS LTD 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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