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The Company That Makes Companies Ltd, BS11 0DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE COMPANY THAT MAKES COMPANIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Company That Makes Companies Ltd. The company was founded 13 years ago and was given the registration number 07477791. The firm's registered office is in BRISTOL. You can find them at 55 High Street, Shirehampton, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE COMPANY THAT MAKES COMPANIES LTD
Company Number:07477791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 High Street, Shirehampton, Bristol, United Kingdom, BS11 0DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Arden Close, Bradley Stoke, Bristol, England, BS32 8AX

Corporate Secretary20 December 2012Active
31, Arden Close, Bradley Stoke, Bristol, United Kingdom, BS32 8AX

Director23 December 2010Active

People with Significant Control

Mr Robin John Phillips
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:55, High Street, Bristol, United Kingdom, BS11 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved compulsory.

Download
2023-03-14Gazette

Gazette notice compulsory.

Download
2022-03-16Accounts

Accounts with accounts type dormant.

Download
2021-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Address

Change registered office address company with date old address new address.

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2018-01-04Accounts

Accounts with accounts type dormant.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-01-12Accounts

Accounts with accounts type dormant.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-01-13Accounts

Accounts with accounts type dormant.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type dormant.

Download
2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-01-18Accounts

Accounts with accounts type dormant.

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2012-12-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Officers

Appoint corporate secretary company with name.

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2012-01-06Accounts

Accounts with accounts type dormant.

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