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Made To Order Development Limited

Made To Order Development Limited is a liquidation company incorporated on 20 December 1999 with the registered office located in Tunbridge Wells, Kent. Made To Order Development Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03897080
Private limited company
Age
25 years
Incorporated 20 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2023 (1 year 8 months ago)
Next confirmation dated 20 December 2024
Was due on 3 January 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Dec27 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 December 2023
Was due on 24 December 2024 (8 months ago)
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 20 Nov 2024 (9 months ago)
Previous address was
Telephone
01619291785
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1951
Director • Finance Director • British • Lives in UK • Born in Apr 1970
Director • Investor • American • Lives in United States • Born in Jul 1935
Director • Manager • Irish • Lives in United States • Born in May 1963
Mr Charles Harold Beach
PSC • American • Lives in United States • Born in Jan 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Made To Order Limited
Deirdre Emily Anderson, Charles Harold Beach, and 2 more are mutual people.
Active
Petrarch Consulting Limited
Damian Jonathan Bennett is a mutual person.
Active
Onemr Ltd
Damian Jonathan Bennett is a mutual person.
Active
Florida Foods Limited
Deirdre Emily Anderson, Charles Harold Beach, and 2 more are mutual people.
Liquidation
Made To Order Yorkshire Limited
Deirdre Emily Anderson, Charles Harold Beach, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
27 Dec 2022
For period 27 Dec27 Dec 2022
Traded for 12 months
Cash in Bank
£984.86K
Decreased by £223.08K (-18%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.19M
Decreased by £233.29K (-16%)
Total Liabilities
-£988.49K
Increased by £125.48K (+15%)
Net Assets
£201.21K
Decreased by £358.77K (-64%)
Debt Ratio (%)
83%
Increased by 22.44% (+37%)
Latest Activity
Inspection Address Changed
9 Months Ago on 20 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 7 Nov 2024
Declaration of Solvency
10 Months Ago on 7 Nov 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
Registered Address Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Register inspection address has been changed to Kangaroo Self Storage 41 Craven Road Altrincham Greater Manchester WA14 5HJ
Submitted on 20 Nov 2024
Registered office address changed from Carlton House 16-18 Albert Square Manchester M2 5PE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 November 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Declaration of solvency
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 7 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Sep 2024
Registered office address changed from Suite 5 2nd Floor the Warrant House 1 High Street Altrincham Cheshire WA14 1PZ to Carlton House 16-18 Albert Square Manchester M2 5PE on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 27 December 2022
Submitted on 6 Oct 2023
Satisfaction of charge 038970800002 in full
Submitted on 31 Jan 2023
Repayment History
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