About

Registered Number: 03101437
Date of Incorporation: 13/09/1995 (26 years and 10 months ago)
Company Status: Active
Registered Address: 139 Red Bank Road, Blackpool, FY2 9HZ

 

Founded in 1995, Maker Technologies Ltd has its registered office in the United Kingdom. The business has 3 directors listed as Maker, Geraldine Cecilia, Maker, Stephen David, Maker, Timothy John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKER, Geraldine Cecilia 22 January 1997 - 1
MAKER, Stephen David 03 October 1995 - 1
MAKER, Timothy John 30 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 October 2012
CH03 - Change of particulars for secretary 24 October 2012
CH01 - Change of particulars for director 24 October 2012
CH01 - Change of particulars for director 24 October 2012
CH01 - Change of particulars for director 24 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 13 October 2008
363a - Annual Return 30 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 October 2007
353 - Register of members 30 October 2007
287 - Change in situation or address of Registered Office 30 October 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 30 October 2006
363a - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 03 November 2004
363a - Annual Return 26 April 2004
AA - Annual Accounts 01 November 2003
225 - Change of Accounting Reference Date 03 September 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 02 November 2001
CERTNM - Change of name certificate 05 July 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 26 August 1998
363a - Annual Return 29 December 1997
AA - Annual Accounts 16 July 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
363s - Annual Return 27 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 April 1996
288 - N/A 16 October 1995
288 - N/A 16 October 1995
287 - Change in situation or address of Registered Office 16 October 1995
NEWINC - New incorporation documents 13 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.