Makeover Limited in Devizes, SN10 5JP

Description

Data updated on: 01-11-2023

Makeover Limited has been in the United Kingdom for at least 23 years. Registered under the number 04328920 in 2001, the firm is based at Ashwood House, Devizes SN10 5JP. This enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were filed.

Within the firm, many of director's responsibilities have been performed by Peter H. and Stephen K.. When it comes to these two executives, Peter H. has supervised firm the longest, having been a vital part of the Management Board for 22 years. To find professional help with legal documentation, this particular firm has been using the skills of Peter H. as a secretary since the appointment on 2002/01/08.

Executives who control the firm include: Peter H. owns 1/2 or less of company shares. Stephen K. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 729	5 307	5 509	5 624	6 263

Balance Sheet
Cash Bank On Hand					2 939	2 957	2 972	167	103	116	93	100
Net Assets Liabilities					6 263	6 845	7 700	8 425	4 163	2 466	1 235	1 235
Property Plant Equipment					242 667	242 667	242 667	242 667	242 667	242 667
Cash Bank In Hand		1	21	492	2 939
Current Assets		1	21	492	2 939
Net Assets Liabilities Including Pension Asset Liability	4 729	5 307	5 509	5 624	6 263
Tangible Fixed Assets	242 667	242 667	242 667	242 667	242 667

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	4 629	5 206	5 409	5 524	6 163
Shareholder Funds	4 729	5 307	5 509	5 624	6 263

Other Financial Data
Version Production Software										2 021		2 024
Accrued Liabilities					1 547	1 788	2 027	2 630
Accumulated Depreciation Impairment Property Plant Equipment											355 542	355 542
Creditors					239 343	238 779	237 939	234 409	238 607	240 317	-1 142	-1 135
Net Current Assets Liabilities	-182 890	-23 551	-23 010	-14 226	-10 837	-235 822	-234 967	-234 242	-238 504	-240 201	1 235	1 235
Other Creditors					225 567	224 287	223 407	222 726	232 304	233 463	-1 142	-1 135
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											-355 542
Property Plant Equipment Gross Cost					242 667	242 667	242 667	242 667	242 667	242 667	355 542	355 542
Taxation Social Security Payable					6 396	6 871	6 672	3 220
Total Increase Decrease From Revaluations Property Plant Equipment											112 875
Trade Creditors Trade Payables					5 833	5 833	5 833	5 833	6 303	6 854
Creditors Due After One Year	55 048	213 809	214 148	222 817	225 567
Creditors Due Within One Year	182 890	166 740	23 031	14 718	13 776
Fixed Assets	242 667	242 667	242 667	242 667	242 667
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	242 667	242 667	242 667	242 667	242 667
Total Assets Less Current Liabilities	59 777	75 928	219 657	228 441	231 830

Company staff

Peter H.

Role: Secretary

Appointed: 08 January 2002

Latest update: 19 December 2023

Peter H.

Role: Director

Appointed: 08 January 2002

Latest update: 19 December 2023

Stephen K.

Role: Director

Appointed: 08 January 2002

Latest update: 19 December 2023

People with significant control

Peter H.

Notified on 26 November 2016

Nature of control:

1/2 or less of shares

Stephen K.

Notified on 26 November 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 02 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	02 August 2013
Annual Accounts 01 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	01 June 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 August 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Makeover Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter H.

Peter H.

Stephen K.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Peter H.

Stephen K.

Accounts Documents

Company filings

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