Company NameMade By Dave Limited
DirectorMichael Ciaran Parker
Company StatusActive
Company Number08005392
CategoryPrivate Limited Company
Incorporation Date26 March 2012(12 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Michael Ciaran Parker
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2012(same day as company formation)
RoleEntertainer
Country of ResidenceEngland
Correspondence Address288 Bromyard House
Bromyard Avenue
London
W3 7BS

Contact

Websitewww.made-by-dave.com/
Telephone01604 123456
Telephone regionNorthampton

Location

Registered AddressTown Farm
Old Street Hill
Hatfield Broad Oak
Herts
CM22 7LF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Broad Oak
WardBroad Oak & the Hallingburys
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Michael Ciaran Parker
100.00%
Ordinary

Financials

Year2014
Net Worth-£29,105
Cash£165
Current Liabilities£59,547

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 March 2024 (1 month, 3 weeks ago)
Next Return Due9 April 2025 (10 months, 3 weeks from now)

Filing History

14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 August 2017Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page)
9 August 2017Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page)
28 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 May 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
26 March 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014Compulsory strike-off action has been discontinued (1 page)
11 August 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
5 August 2014Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Kemp House 152-160 City Road London EC1V 2DW on 5 August 2014 (1 page)
5 August 2014Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Kemp House 152-160 City Road London EC1V 2DW on 5 August 2014 (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 August 2013Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom on 15 August 2013 (2 pages)
16 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
Statement of capital on 2013-04-16
  • GBP 100
(3 pages)
26 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
26 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)