| Company Name | MKR Designs Limited |
|---|---|
| Directors | Katherine Lisa Reade and Martin Keith Reade |
| Company Status | Active |
| Company Number | 05251640 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| Section S | Other service activities |
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mrs Katherine Lisa Reade |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Jewelers Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Church Street Rayleigh Essex SS6 7EE |
| Director Name | Mr Martin Keith Reade |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Jeweler |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Church Street Rayleigh Essex SS6 7EE |
| Secretary Name | Mrs Katherine Lisa Reade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Jewelers Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Church Street Rayleigh Essex SS6 7EE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 361 Rayleigh Road, Eastwood Leigh On Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Katherine Lisa Reade 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Keith Reade 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,799 |
| Cash | £2,783 |
| Current Liabilities | £216,122 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
Filing History
| 23 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
|---|---|
| 22 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 7 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 9 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 27 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 21 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 24 April 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 November 2010 | Director's details changed for Martin Keith Reade on 2 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Katherine Lisa Reade on 2 November 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Katherine Lisa Reade on 2 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Martin Keith Reade on 2 November 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Katherine Lisa Reade on 2 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Katherine Lisa Reade on 2 November 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 26 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
| 28 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Incorporation (13 pages) |