General information

Name:

Made By Machines Limited

Office Address:

3 Bevan Hill Chesham HP5 2QS Buckinghamshire

Number: 05024452

Incorporation date: 2004-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Made By Machines came into being in 2004 as a company enlisted under no 05024452, located at HP5 2QS Buckinghamshire at 3 Bevan Hill. It has been in business for twenty years and its status at the time is active. Since 2004-02-06 Made By Machines Ltd is no longer under the name Just George. This company's Standard Industrial Classification Code is 90030 - Artistic creation. Made By Machines Limited reported its latest accounts for the period that ended on 2023-01-31. Its latest annual confirmation statement was submitted on 2022-12-01.

Regarding the following business, the full extent of director's responsibilities have so far been fulfilled by George P. who was assigned this position twenty years ago. Additionally, the director's tasks are often helped with by a secretary - Jacques G., who was appointed by this business twenty years ago.

George P. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Made By Machines Ltd 2004-02-06
  • Just George Limited 2004-01-23

Financial data based on annual reports

Company staff

Jacques G.

Role: Secretary

Appointed: 01 March 2004

Latest update: 2 April 2024

George P.

Role: Director

Appointed: 23 January 2004

Latest update: 2 April 2024

People with significant control

George P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 14 October 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 24 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 16 October 2016
Date Approval Accounts 16 October 2016
Annual Accounts 6 October 2017
Date Approval Accounts 6 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
20
Company Age

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