Madefor Limited

Company Name	Madefor Limited
Directors	Karen Elizabeth Whiting and Joanne Robinson
Company Status	Active
Company Number	04945820
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Karen Elizabeth Whiting
Nationality	British
Status	Current
Appointed	19 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	22 Heathfield Gardens Greenside Tyne & Wear NE40 4AD

Director Name	Karen Elizabeth Whiting
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Homedale Prudhoe Northumberland NE42 5AY

Director Name	Mrs Joanne Robinson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Homedale Prudhoe Northumberland NE42 5AY

Director Name	Charles Harold Dougall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Manager
Correspondence Address	Quilters Cottage High Warden Hexham Northumberland NE46 4SR

Director Name	Mr Michael Fryer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	42 Mapperley Drive South West Denton Newcastle Upon Tyne Tyne And Wear NE15 7RU

Director Name	Karen Elizabeth Whiting
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Heathfield Gardens Greenside Tyne & Wear NE40 4AD

Director Name	Mr Colin John Malia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Homedale Prudhoe Northumberland NE42 5AY

Secretary Name	Mr Michael Fryer
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	42 Mapperley Drive South West Denton Newcastle Upon Tyne Tyne And Wear NE15 7RU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	madefor.co.uk
Telephone	01661 830006
Telephone region	Prudhoe

Location

Registered Address	48 Homedale Prudhoe Northumberland NE42 5AY
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe South
Built Up Area	Prudhoe

Shareholders

25k at £1	Mr Colin John Malia 99.60% Preference
54 at £1	Mr Colin John Malia 0.22% Ordinary
10 at £1	Joan Malia 0.04% Ordinary
6 at £1	Alan Stephen Whiting 0.02% Ordinary
6 at £1	Andrew Gordon Malia 0.02% Ordinary
6 at £1	Charles Harold Dougall 0.02% Ordinary
6 at £1	Karen Elizabeth Whiting 0.02% Ordinary
6 at £1	Mr Joanne Malia 0.02% Ordinary
6 at £1	Mr Michael Fryer 0.02% Ordinary

Financials

Year	2014
Net Worth	-£106,864
Cash	£196
Current Liabilities	£8,201

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
21 July 2017	Director's details changed for Joanne Malia on 30 March 2017 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
16 January 2017	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 25,100 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 25,100 (6 pages)
9 July 2014	Appointment of Joanne Malia as a director (3 pages)
9 July 2014	Appointment of Karen Elizabeth Whiting as a director (3 pages)
9 July 2014	Termination of appointment of Colin Malia as a director (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 25,100 (5 pages)
29 January 2014	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ on 29 January 2014 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
13 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
13 November 2009	Director's details changed for Mr Colin John Malia on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 January 2009	Return made up to 28/10/08; full list of members (5 pages)
7 November 2007	Return made up to 28/10/07; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 November 2006	Return made up to 28/10/06; full list of members (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 December 2005	Return made up to 28/10/05; full list of members (4 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 August 2005	Nc inc already adjusted 31/12/04 (1 page)
24 August 2005	Memorandum and Articles of Association (16 pages)
24 August 2005	Ad 31/12/04--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
24 August 2005	Particulars of contract relating to shares (4 pages)
24 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2004	Ad 28/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2004	Director resigned (1 page)
27 October 2004	New secretary appointed (2 pages)
14 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 252C dukesway team valley trading estate gateshead tyne & wear NE11 0PZ (1 page)
5 October 2004	Secretary resigned;director resigned (2 pages)
5 October 2004	Registered office changed on 05/10/04 from: unit BT1/252C dukesway team valley trading estate gateshead tyne & wear NE11 0PZ (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 42 mapperley drive south west denton newcastle upon tyne tyne & wear NE15 7RU (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 5 west road, ponteland newcastle upon tyne tyne and wear NE20 9ST (1 page)
17 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
1 November 2003	New secretary appointed (2 pages)
1 November 2003	New director appointed (2 pages)
1 November 2003	New director appointed (2 pages)
1 November 2003	New director appointed (2 pages)
28 October 2003	Incorporation (17 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)

Madefor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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