| Company Name | Made By 68 Limited |
|---|---|
| Director | Richard James Warmisham |
| Company Status | Active |
| Company Number | 08557142 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
| Previous Name | Highstone Developments Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Richard James Warmisham |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Down Hall Road Matching Green Harlow Essex CM17 0RB |
| Director Name | Mr Charles Davis |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Salisbury Road High Barnet Herts EN5 4JN |
| Director Name | Mr Charles Davis |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Salisbury Road Barnet Hertfordshire EN5 4JN |
Contact
| Telephone | 020 84471144 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 18 Down Hall Road Matching Green Harlow Essex CM17 0RB |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Matching |
| Ward | Hastingwood, Matching and Sheering Village |
Shareholders
| 100 at £0.1 | Richard James Warmisham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £855 |
| Current Liabilities | £6,800 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 9 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 18 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 July 2015 | Company name changed highstone developments LTD\certificate issued on 07/07/15
|
| 7 July 2015 | Company name changed highstone developments LTD\certificate issued on 07/07/15
|
| 6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 16 September 2013 | Termination of appointment of Charles Davis as a director (1 page) |
| 16 September 2013 | Termination of appointment of Charles Davis as a director (1 page) |
| 14 June 2013 | Termination of appointment of Charles Davis as a director (1 page) |
| 14 June 2013 | Director's details changed for Mr Charles Davies on 5 June 2013 (2 pages) |
| 14 June 2013 | Termination of appointment of Charles Davis as a director (1 page) |
| 14 June 2013 | Appointment of Mr Charles Davies as a director (2 pages) |
| 14 June 2013 | Director's details changed for Mr Charles Davies on 5 June 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Mr Charles Davies on 5 June 2013 (2 pages) |
| 14 June 2013 | Appointment of Mr Charles Davies as a director (2 pages) |
| 5 June 2013 | Incorporation
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| 5 June 2013 | Incorporation
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| 5 June 2013 | Incorporation
|