MADEFOR LIMITED
NEWCASTLE UPON TYNE

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Company number 04945820
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46510 - Wholesale of computers, computer peripheral equipment and software, 62012 - Business and domestic software development, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of MADEFOR LIMITED are www.madefor.co.uk, and www.madefor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Madefor Limited is a Private Limited Company. The company registration number is 04945820. Madefor Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Madefor Limited is Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Ne2 1tj. The company`s financial liabilities are £16.2k. It is £-1.52k against last year. And the total assets are £1.01k, which is £-0.14k against last year. WHITING, Karen Elizabeth is a Secretary of the company. MALIA, Joanne is a Director of the company. WHITING, Karen Elizabeth is a Director of the company. Secretary FRYER, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGALL, Charles Harold has been resigned. Director FRYER, Michael has been resigned. Director MALIA, Colin John has been resigned. Director WHITING, Karen Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


madefor Key Finiance

LIABILITIES £16.2k
-9%
CASH n/a
TOTAL ASSETS £1.01k
-12%
All Financial Figures

Current Directors

Secretary
WHITING, Karen Elizabeth
Appointed Date: 19 October 2004
Director
MALIA, Joanne
Appointed Date: 30 June 2014
42 years old
Director
WHITING, Karen Elizabeth
Appointed Date: 30 June 2014
47 years old

Resigned Directors

Secretary
FRYER, Michael
Resigned: 24 September 2004
Appointed Date: 28 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
DOUGALL, Charles Harold
Resigned: 12 October 2004
Appointed Date: 28 October 2003
69 years old
Director
FRYER, Michael
Resigned: 24 September 2004
Appointed Date: 28 October 2003
68 years old
Director
MALIA, Colin John
Resigned: 30 June 2014
Appointed Date: 28 October 2003
74 years old
Director
WHITING, Karen Elizabeth
Resigned: 28 October 2003
Appointed Date: 28 October 2003
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Colin John Malia
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MADEFOR LIMITED Events

18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
16 Jan 2017
Confirmation statement made on 28 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 25,100
...
... and 47 more events
01 Nov 2003
New secretary appointed
01 Nov 2003
New director appointed
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
28 Oct 2003
Incorporation

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