MADEFOR LIMITED
Overview
| Company Name | MADEFOR LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04945820 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADEFOR LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MADEFOR LIMITED located?
| Registered Office Address | 48 Homedale NE42 5AY Prudhoe Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADEFOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MADEFOR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | Yes |
What are the latest filings for MADEFOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 28, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to 48 Homedale Prudhoe Northumberland NE42 5AY on Jan 31, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 28, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Joanne Robinson on Nov 21, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Joanne Malia on Mar 30, 2017 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of MADEFOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITING, Karen Elizabeth | Secretary | 22 Heathfield Gardens NE40 4AD Greenside Tyne & Wear | British | 93564800001 | ||||||
| ROBINSON, Joanne | Director | Homedale NE42 5AY Prudhoe 48 Northumberland United Kingdom | United Kingdom | British | 189223000003 | |||||
| WHITING, Karen Elizabeth | Director | Homedale NE42 5AY Prudhoe 48 Northumberland England | England | British | 93564800001 | |||||
| FRYER, Michael | Secretary | 42 Mapperley Drive South West Denton NE15 7RU Newcastle Upon Tyne Tyne And Wear | British | 32966620001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOUGALL, Charles Harold | Director | Quilters Cottage High Warden NE46 4SR Hexham Northumberland | British | 93564790001 | ||||||
| FRYER, Michael | Director | 42 Mapperley Drive South West Denton NE15 7RU Newcastle Upon Tyne Tyne And Wear | England | British | 32966620001 | |||||
| MALIA, Colin John | Director | 48 Homedale NE42 5AY Prudhoe Northumberland | United Kingdom | British | 30026500002 | |||||
| WHITING, Karen Elizabeth | Director | 22 Heathfield Gardens NE40 4AD Greenside Tyne & Wear | England | British | 93564800001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MADEFOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin John Malia | Apr 06, 2016 | Homedale NE42 5AY Prudhoe 48 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0