MADE BY US LIMITED
Overview
| Company Name | MADE BY US LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06194764 |
| 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 MADE BY US LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MADE BY US LIMITED located?
| Registered Office Address | Rheged Redhills CA11 0DQ Penrith Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADE BY US LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MADE BY US LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for MADE BY US LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Ms Sarah Beatrice Dunning on Mar 30, 2025 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Total exemption full accounts made up to Jul 03, 2022 | 5 pages | AA | ||||||||||||||
Appointment of Mr Neil Austin as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 27, 2021 | 5 pages | AA | ||||||||||||||
Registered office address changed from Westmorland Place Orton Penrith Cumbria CA10 3SB to Rheged Redhills Penrith Cumbria CA11 0DQ on Sep 07, 2021 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Westmorland Limited as a person with significant control on Jun 28, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Chapel Beck Limited as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Chapel Beck Limited as a person with significant control on Jun 28, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Made by Us Limited Settlement as a person with significant control on Jun 25, 2021 | 1 pages | PSC07 | ||||||||||||||
Sub-division of shares on Jun 25, 2021 | 4 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Jun 28, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MADE BY US LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Neil | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | United Kingdom | British | 178039060001 | |||||
| DUNNING, Sarah Beatrice | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | England | British | 41714040005 | |||||
| DUNNING, John Carter | Secretary | Low Chapel Orton CA10 3RE Penrith Cumbria | British | 1912680001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of MADE BY US LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chapel Beck Limited | Jun 28, 2021 | Orton CA10 3SB Penrith Westmorland Place Cumbria England | Yes | ||||||||||
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Natures of Control
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| Westmorland Limited | Jun 28, 2021 | Orton CA10 3SB Penrith Westmorland Place Cumbria England | No | ||||||||||
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Natures of Control
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| Made By Us Limited Settlement | Apr 06, 2016 | Westmorland Place Orton CA10 3SB Penrith Westmorland Place Cumbria United Kingdom | Yes | ||||||||||
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Natures of Control
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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