About

Registered Number: 03442956
Date of Incorporation: 01/10/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: Concept 360 Weighbridge Road, Mansfield, Nottinghamshire, NG18 1AH,

 

Based in Mansfield, Making It! Enterprises Ltd was registered on 01 October 1997, it's status in the Companies House registry is set to "Active". There are 17 directors listed for the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMILLERI, Andre Philip 08 December 2008 - 1
COOPER-LEWIS, Katherine Grace Marguerite 19 September 2019 - 1
GOAD, Richard Paul 07 December 2009 - 1
WALTERS, Susan 15 December 2000 - 1
ALLSOP, Kathryn Rita 18 February 2008 05 October 2015 1
BRIDGES, Susan Claire 25 September 2014 06 January 2018 1
MCCROSSAN, Daniel Joseph, Councillor 22 September 2003 18 February 2008 1
MORTIMER, Claire Louise 08 November 2004 17 April 2007 1
YEMM, Julia Elizabeth 22 July 2011 13 May 2013 1
Secretary Name Appointed Resigned Total Appointments
ST PETERS HOUSE LIMITED 01 October 1997 15 December 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Walters/
1956-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr William Mccosh/
1943-05
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Richard Paul Goad/
1945-10
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Andre Philip Camilleri/
1949-05
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AD01 - Change of registered office address 03 October 2019
AP01 - Appointment of director 19 September 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 03 October 2018
PSC01 - N/A 03 October 2018
PSC01 - N/A 03 October 2018
PSC01 - N/A 03 October 2018
AA - Annual Accounts 24 April 2018
TM01 - Termination of appointment of director 17 January 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 27 October 2014
AP01 - Appointment of director 27 October 2014
AA - Annual Accounts 09 April 2014
CH01 - Change of particulars for director 22 November 2013
AR01 - Annual Return 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AA - Annual Accounts 17 June 2013
TM01 - Termination of appointment of director 24 May 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH03 - Change of particulars for secretary 04 October 2011
AP01 - Appointment of director 25 July 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 24 June 2010
AP01 - Appointment of director 31 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 17 June 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
363a - Annual Return 02 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
AA - Annual Accounts 13 June 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 03 June 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 19 May 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
363s - Annual Return 07 October 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
AA - Annual Accounts 02 June 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
363s - Annual Return 07 October 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 09 October 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 08 October 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
AA - Annual Accounts 30 May 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
287 - Change in situation or address of Registered Office 18 January 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 25 November 1998
225 - Change of Accounting Reference Date 16 November 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
225 - Change of Accounting Reference Date 31 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
287 - Change in situation or address of Registered Office 13 October 1997
NEWINC - New incorporation documents 01 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.