Company NameMake My Day Events Limited
DirectorSarah Coleman
Company StatusActive
Company Number08802851
CategoryPrivate Limited Company
Incorporation Date4 December 2013(10 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Sarah Coleman
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2020(7 years after company formation)
Appointment Duration3 years, 3 months
RoleEvents Management
Country of ResidenceUnited Kingdom
Correspondence Address91 Northbourne Road
Jarrow
Tyne & Wear
NE32 5JR
Director NameMr Mark Philip Shields
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2013(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address18 Ewesley Road
High Barnes
Sunderland
Tyne And Wear
SR4 7RG
Secretary NameMiss Debbie Hayes
StatusResigned
Appointed04 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address18 Ewesley Road
High Barnes
Sunderland
Tyne And Wear
SR4 7RG
Director NameMs Debra Hayes
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2016(2 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 July 2017)
RoleSchoolteacher
Country of ResidenceEngland
Correspondence Address18 Ewesley Road High Barnes
Sunderland
Tyne And Wear
SR4 7RJ
Director NameKatie Elizabeth Gill
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(5 years after company formation)
Appointment Duration2 years, 7 months (resigned 12 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Northbourne Road
Jarrow
NE32 5JR

Location

Registered AddressUnit 12
Stoneygate Lane
Gateshead
NE10 0HJ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardFelling
Built Up AreaTyneside

Shareholders

75 at £1Mark Philip Shields
75.00%
Ordinary
25 at £1Debbie Hayes
25.00%
Ordinary

Financials

Year2014
Net Worth-£3,327
Cash£943
Current Liabilities£4,685

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

11 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 July 2017Termination of appointment of Debra Hayes as a director on 3 July 2017 (1 page)
3 July 2017Cessation of Debra Hayes as a person with significant control on 3 July 2017 (1 page)
3 July 2017Termination of appointment of Debbie Hayes as a secretary on 3 July 2017 (1 page)
9 January 2017Confirmation statement made on 4 December 2016 with updates (7 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016Appointment of Miss Debra Hayes as a director on 16 September 2016 (2 pages)
22 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
10 July 2014Registered office address changed from 18 Ewesley Road High Barnes Sunderland Tyne and Wear SR4 7RG England on 10 July 2014 (1 page)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)