MAKIT FAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAKIT FAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05012746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAKIT FAIRS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is MAKIT FAIRS LIMITED located?

    Registered Office Address
    Norfolk House
    4 Station Road
    PE27 5AF St Ives
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAKIT FAIRS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAKIT (MARCH) LIMITEDOct 16, 2019Oct 16, 2019
    MAKIT FAIRS LIMITEDFeb 04, 2014Feb 04, 2014
    OFFORD CRAFTS LIMITEDJun 20, 2008Jun 20, 2008
    OFFORD INVESTMENTS LIMITEDJan 12, 2004Jan 12, 2004

    What are the latest accounts for MAKIT FAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MAKIT FAIRS LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for MAKIT FAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jul 02, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jul 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2019

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2019

    RES15

    Confirmation statement made on Jul 02, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Jul 02, 2017 with updates

    4 pagesCS01

    Termination of appointment of Priscilla Mary Stephenson as a director on Apr 04, 2017

    1 pagesTM01

    Appointment of Priscilla Mary Stephenson as a director on Mar 01, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Director's details changed for Frederick Thomas Stephenson on Jun 02, 2016

    2 pagesCH01

    Who are the officers of MAKIT FAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Frederick Thomas
    Cawood Close
    PE15 8UP March
    60
    Cambs
    United Kingdom
    Secretary
    Cawood Close
    PE15 8UP March
    60
    Cambs
    United Kingdom
    184408490001
    STEPHENSON, Frederick Thomas
    Cawood Close
    PE15 8UP March
    60
    Cambs
    United Kingdom
    Director
    Cawood Close
    PE15 8UP March
    60
    Cambs
    United Kingdom
    EnglandBritishDirector184792060001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    STEPHENSON, Linda Mary
    Purfleet Road
    Aveley
    RM15 4DR South Ockendon
    80b
    Essex
    United Kingdom
    Secretary
    Purfleet Road
    Aveley
    RM15 4DR South Ockendon
    80b
    Essex
    United Kingdom
    146042090001
    STEPHENSON, Priscilla Mary
    101 High Street
    Offord Darcy
    PE19 5RH St. Neots
    Cambridgeshire
    Secretary
    101 High Street
    Offord Darcy
    PE19 5RH St. Neots
    Cambridgeshire
    British79150020001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    STEPHENSON, Frederick Thomas
    101 High Street
    Offord Darcy
    PE19 5RH St Neots
    Cambridgeshire
    Director
    101 High Street
    Offord Darcy
    PE19 5RH St Neots
    Cambridgeshire
    BritishManaging Director95228020001
    STEPHENSON, Priscilla Mary
    Cawood Close
    PE15 8UP March
    60
    Cambs
    England
    Director
    Cawood Close
    PE15 8UP March
    60
    Cambs
    England
    EnglandBritishDriector79150020002
    STEPHENSON, Priscilla Mary
    Cawood Close
    PE15 8UP March
    60
    Cambridgeshire
    United Kingdom
    Director
    Cawood Close
    PE15 8UP March
    60
    Cambridgeshire
    United Kingdom
    EnglandBritishCraft Sales79150020002

    Who are the persons with significant control of MAKIT FAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Thomas Stephenson
    Cawood Close
    PE15 8UP March
    60
    Cambs
    United Kingdom
    Apr 06, 2016
    Cawood Close
    PE15 8UP March
    60
    Cambs
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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