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EXQUISITELY MADE LTD

EXQUISITELY MADE LTD

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

    • Overview

    Company NameEXQUISITELY MADE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06481319
    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 EXQUISITELY MADE LTD?

    • Manufacture of soft furnishings (13921) / Manufacturing
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXQUISITELY MADE LTD located?

    Registered Office Address
    First Floor Standroyd Mill
    Cotton Tree Lane
    BB8 7BN Colne
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXQUISITELY MADE LTD?

    Previous Company Names
    Company NameFromUntil
    JAYNE BARRY INTERIORS LTDJan 23, 2008Jan 23, 2008

    What are the latest accounts for EXQUISITELY MADE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EXQUISITELY MADE LTD?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for EXQUISITELY MADE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Change of details for Mrs Louise Mary Walker as a person with significant control on Jan 22, 2026

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Appointment of Mr Simon James Walker as a secretary on Apr 24, 2023

    		2 pagesAP03

    Director's details changed for Mrs Louise Mary Walker on Apr 24, 2023

    		2 pagesCH01

    Registered office address changed from First Floor Standroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW England to First Floor Standroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BN on Apr 24, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		3 pagesCS01

    Director's details changed for Mrs Louise Mary Walker on Jan 02, 2020

    		2 pagesCH01

    Registered office address changed from 3-7 Keighley Road Colne Lancashire BB8 0LP to First Floor Standroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW on Dec 10, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2019

    		RES15

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		5 pagesCS01

    Cessation of John Barry Atkinson as a person with significant control on Oct 24, 2018

    		1 pagesPSC07

    Cessation of Jayne Atkinson as a person with significant control on Oct 24, 2018

    		1 pagesPSC07

    Notification of Louise Mary Walker as a person with significant control on Oct 24, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of EXQUISITELY MADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Simon James
    Standroyd Mill
    Cotton Tree Lane
    BB8 7BN Colne
    First Floor
    Lancashire
    England
    		Secretary
    Standroyd Mill
    Cotton Tree Lane
    BB8 7BN Colne
    First Floor
    Lancashire
    England
    		308310850001
    WALKER, Louise Mary
    Standroyd Mill
    Cotton Tree Lane
    BB8 7BN Colne
    First Floor
    Lancashire
    England
    		Director
    Standroyd Mill
    Cotton Tree Lane
    BB8 7BN Colne
    First Floor
    Lancashire
    England
    		EnglandBritish251779530002
    ATKINSON, John Barry
    3-7 Keighley Road
    Colne
    BB8 0LP Lancashire
    		Secretary
    3-7 Keighley Road
    Colne
    BB8 0LP Lancashire
    		British127698730001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    ATKINSON, Jayne
    3-7 Keighley Road
    Colne
    BB8 0LP Lancashire
    		Director
    3-7 Keighley Road
    Colne
    BB8 0LP Lancashire
    		United KingdomBritish127698790003
    ATKINSON, John Barry
    3-7 Keighley Road
    Colne
    BB8 0LP Lancashire
    		Director
    3-7 Keighley Road
    Colne
    BB8 0LP Lancashire
    		United KingdomBritish127698730003
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXQUISITELY MADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Mary Walker
    Standroyd Mill
    Cotton Tree Lane
    BB8 7BN Colne
    First Floor
    Lancashire
    England
    		Oct 24, 2018
    Standroyd Mill
    Cotton Tree Lane
    BB8 7BN Colne
    First Floor
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Jayne Atkinson
    Keighley Road
    Colne
    BB8 0LP Lancashire
    3-7
    United Kingdom
    		Apr 06, 2016
    Keighley Road
    Colne
    BB8 0LP Lancashire
    3-7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    John Barry Atkinson
    Keighley Road
    Colne
    BB8 0LP Lancashire
    3-7
    United Kingdom
    		Apr 06, 2016
    Keighley Road
    Colne
    BB8 0LP Lancashire
    3-7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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