About

Registered Number: 03941764
Date of Incorporation: 07/03/2000 (20 years and 8 months ago)
Company Status: Active
Registered Address: 9 Tennyson Road, Hutton, Brentwood, Essex, CM13 2SJ,

 

Based in Brentwood, Madeyoulook Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGG, Nicola Jayne 04 April 2013 - 1
MOSS, Brenda 07 March 2000 - 1
PETERS, George Edward Norris 07 March 2000 28 May 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Brenda Moss/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Nicola Jayne Gregg/
1972-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 21 March 2016
CH03 - Change of particulars for secretary 21 March 2016
CH01 - Change of particulars for director 21 March 2016
AD01 - Change of registered office address 21 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 05 June 2014
AD01 - Change of registered office address 08 May 2014
AR01 - Annual Return 04 April 2014
CH01 - Change of particulars for director 04 April 2014
CH01 - Change of particulars for director 04 April 2014
TM01 - Termination of appointment of director 07 May 2013
AP01 - Appointment of director 07 May 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH03 - Change of particulars for secretary 09 September 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 03 April 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 13 June 2007
363a - Annual Return 01 June 2007
363a - Annual Return 04 May 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 12 April 2005
363a - Annual Return 08 April 2005
AA - Annual Accounts 29 November 2004
363a - Annual Return 31 March 2004
288b - Notice of resignation of directors or secretaries 30 September 2003
288c - Notice of change of directors or secretaries or in their particulars 18 September 2003
AA - Annual Accounts 25 June 2003
363a - Annual Return 09 April 2003
AA - Annual Accounts 12 December 2002
363a - Annual Return 07 May 2002
AA - Annual Accounts 23 November 2001
363a - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
NEWINC - New incorporation documents 07 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.