Making Solutions Ltd

Company Name	Making Solutions Ltd
Company Status	Dissolved
Company Number	04921499
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Simon Marc Goldman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Boundary House County Place Chelmsford Essex CM2 0RE

Director Name	Mrs Marie Clare Goldman
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(6 days after company formation)
Appointment Duration	18 years, 5 months (closed 08 March 2022)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Boundary House County Place Chelmsford Essex CM2 0RE

Secretary Name	Mr Simon Marc Goldman
Nationality	British
Status	Closed
Appointed	09 October 2003(6 days after company formation)
Appointment Duration	18 years, 5 months (closed 08 March 2022)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Boundary House County Place Chelmsford Essex CM2 0RE

Director Name	Mr Stephen John Frew
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(11 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 September 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 St John's Court Moulsham Street Chelmsford Essex CM2 0JD

Secretary Name	Alexander Baker Ltd (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	165-167 Northdown Road Cliftonville Margate Kent CT9 2PA

Contact

Website	makingsolutions.co.uk
Telephone	0845 8332007
Telephone region	Unknown

Location

Registered Address	Boundary House County Place Chelmsford Essex CM2 0RE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Marie Clare Goldman 50.00% Ordinary
1 at £1	Mr Simon Marc Goldman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,110
Cash	£1,535
Current Liabilities	£5,559

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 December 2016	Registered office address changed from 1 st John's Court Moulsham Street Chelmsford Essex CM2 0JD to 117 Lady Lane Chelmsford Essex CM2 0TJ on 10 December 2016 (1 page)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
17 September 2015	Termination of appointment of Stephen John Frew as a director on 17 September 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 October 2014	Appointment of Mr Stephen John Frew as a director on 30 October 2014 (2 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Director's details changed for Marie Clare King on 3 October 2014 (2 pages)
8 October 2014	Director's details changed for Marie Clare King on 3 October 2014 (2 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
7 October 2014	Secretary's details changed for Mr Simon Marc Goldman on 3 October 2014 (1 page)
7 October 2014	Secretary's details changed for Mr Simon Marc Goldman on 3 October 2014 (1 page)
7 October 2014	Director's details changed for Mr Simon Marc Goldman on 3 October 2014 (2 pages)
7 October 2014	Director's details changed for Mr Simon Marc Goldman on 3 October 2014 (2 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 February 2012	Registered office address changed from 117 Lady Lane Chelmsford Essex CM2 0TJ on 29 February 2012 (1 page)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
14 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
14 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Simon Marc Goldman on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Marie Clare King on 13 November 2009 (2 pages)
12 March 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
22 January 2009	Return made up to 03/10/08; full list of members (4 pages)
14 January 2009	Registered office changed on 14/01/2009 from 424 margate road westwood ramsgate kent CT12 6SR united kingdom (2 pages)
9 July 2008	Registered office changed on 09/07/2008 from 117 lady lane chelmsford essex CM2 0TJ (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 165-167 northdown road, cliftonville, margate kent CT9 2PA (1 page)
13 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 October 2007	Return made up to 03/10/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 03/10/06; full list of members (3 pages)
13 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 October 2005	Return made up to 03/10/05; full list of members (3 pages)
14 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2004	Ad 23/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 November 2003	New director appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (2 pages)
3 October 2003	Incorporation (17 pages)

Making Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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