Make Surgical Services Limited in Essex, CM13 1SL

Description

Data updated on: 01-11-2023

Registered at 727 Rayleigh Road, Hutton, Essex CM13 1SL Make Surgical Services Limited is classified as a Private Limited Company issued a 04743801 Companies House Reg No. It was started 21 years ago. It changed its name two times. Until 2010 the company has provided the services it specializes in under the name of Arikcoged but now the company is registered under the name Make Surgical Services Limited. This business's principal business activity number is 86900 - Other human health activities. The company's latest filed accounts documents cover the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-08-24.

The following firm owes its well established position on the market and constant progress to exactly four directors, specifically Elute O., Mefino O., Olorunkemi O. and Arikoge O., who have been managing the company since 2011. In addition, the managing director's efforts are aided with by a secretary - Arikoge O., who joined the firm on 2004-06-01.

Previous company's names
Make Surgical Services Limited 2010-09-08
Arikcoged Limited 2004-04-13
Wauchope Doyey Limited 2003-04-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	35 917	79 961	118 290	165 220	202 840	204 366

Balance Sheet
Cash Bank On Hand						229 404	251 677	264 386	305 135	263 962	192 448
Current Assets	68 977	125 334	180 529	247 241	285 790	235 849	253 166	265 620	305 622	349 664	348 000
Debtors			9 005	18 453	27 716	6 445	1 489	1 234	487	85 702	155 552
Net Assets Liabilities						204 366	221 654	250 235	278 017	287 163	300 079
Other Debtors										85 000	155 000
Property Plant Equipment						687	515	386	289	565	424
Cash Bank In Hand	68 977	125 334	171 524	228 788	258 074	229 404
Intangible Fixed Assets	79 200	70 400	61 600	52 800	26 400
Net Assets Liabilities Including Pension Asset Liability	35 917	79 961	118 290	165 220	202 840	204 366
Tangible Fixed Assets		898	673	505	566	687

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	35 817	79 861	118 190	165 120	202 740	204 266
Shareholder Funds	35 917	79 961	118 290	165 220	202 840	204 366

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						88 000
Accumulated Depreciation Impairment Property Plant Equipment						1 110	1 282	1 411	1 508	1 697	1 838
Additions Other Than Through Business Combinations Property Plant Equipment										465
Average Number Employees During Period							4	4	4	4	4
Creditors						32 033	31 939	15 705	27 839	62 959	48 264
Disposals Decrease In Amortisation Impairment Intangible Assets							-88 000
Disposals Intangible Assets							88 000
Increase From Depreciation Charge For Year Property Plant Equipment							172	129	97	189	141
Intangible Assets Gross Cost						88 000
Net Current Assets Liabilities	-43 283	8 843	56 122	112 016	175 987	203 816	221 227	249 915	277 783	286 705	299 736
Other Creditors						23 409	19 112	5 614	21 231	56 158	45 190
Property Plant Equipment Gross Cost						1 797	1 797	1 797	1 797	2 262	2 262
Provisions For Liabilities Balance Sheet Subtotal						137	88	66	55	107	81
Taxation Social Security Payable						8 624	12 827	10 091	6 608	6 801	3 074
Total Assets Less Current Liabilities	35 917	80 141	118 395	165 321	312 756	204 503	221 742	250 301	278 072	287 270	300 160
Trade Debtors Trade Receivables						6 445	1 489	1 234	487	702	552
Fixed Assets	79 200	71 298	62 273	53 305	26 966	687
Intangible Fixed Assets Aggregate Amortisation Impairment	8 800	17 600	26 400	35 200	61 600	88 000
Intangible Fixed Assets Amortisation Charged In Period		8 800		8 800	26 400	26 400
Intangible Fixed Assets Cost Or Valuation	88 000	88 000	88 000	88 000	88 000	88 000
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	-112 260	-116 491
Provisions For Liabilities Charges		180	105	101	113	137
Tangible Fixed Assets Additions		1 197			250	350
Tangible Fixed Assets Cost Or Valuation	0	1 197	1 197	1 197	1 447	1 797
Tangible Fixed Assets Depreciation	0	299	524	692	881	1 110
Tangible Fixed Assets Depreciation Charge For Period		299
Creditors Due After One Year				135 225	109 803
Creditors Due Within One Year			124 407	135 225	109 803	32 033
Number Shares Allotted				100	100	100
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period				168	189	229

Company staff

Elute O.

Role: Director

Appointed: 01 May 2011

Latest update: 30 March 2024

Mefino O.

Role: Director

Appointed: 01 May 2011

Latest update: 30 March 2024

Olorunkemi O.

Role: Director

Appointed: 01 June 2004

Latest update: 30 March 2024

Arikoge O.

Role: Director

Appointed: 01 June 2004

Latest update: 30 March 2024

Arikoge O.

Role: Secretary

Appointed: 01 June 2004

Latest update: 30 March 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 19 June 2003

Resigned: 20 April 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 30 March 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 19 June 2003

Resigned: 20 April 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 30 March 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 24 April 2003

Resigned: 29 April 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 30 March 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 24 April 2003

Resigned: 29 April 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 30 March 2024

People with significant control

Arikoge O. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Arikoge O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	26 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Make Surgical Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elute O.

Mefino O.

Olorunkemi O.

Arikoge O.

Arikoge O.

Brighton Director Ltd

Brighton Secretary Ltd

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Arikoge O.

Accounts Documents

Company filings

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