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Made Fine & Co Limited

Made Fine & Co Limited is a dormant company incorporated on 13 April 2017 with the registered office located in Cowbridge, South Glamorgan. Made Fine & Co Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10724014
Private limited company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (9 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 40 Vale Business Park
Llandow
Cowbridge
CF71 7PF
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in Wales • Born in Feb 1965
Director • British • Lives in Wales • Born in Nov 1967
Mr Anthony Lee Kiff
PSC • British • Lives in Wales • Born in Feb 1965
Mr Richard Paul Howell
PSC • British • Lives in Wales • Born in Nov 1967
Mr Kevin Wintle
PSC • British • Lives in Wales • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilcare Wales Limited
Anthony Lee Kiff is a mutual person.
Active
Wilcare Holdings Limited
Anthony Lee Kiff is a mutual person.
Active
Motion Furniture Direct Limited
Anthony Lee Kiff is a mutual person.
Active
Relax & Recline Chairs UK Limited
Anthony Lee Kiff is a mutual person.
Active
Accentu8 Limited
Anthony Lee Kiff is a mutual person.
Active
Oem Frames Limited
Richard Paul Howell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 27 Nov 2024
Kevin Wintle Resigned
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 9 Nov 2022
Mr Kevin Mintle (PSC) Details Changed
3 Years Ago on 9 Nov 2022
Kevin Mintle (PSC) Appointed
4 Years Ago on 19 Aug 2021
Mr Anthony Lee Kiff (PSC) Details Changed
4 Years Ago on 19 Aug 2021
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Nov 2024
Termination of appointment of Kevin Wintle as a director on 14 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 13 Apr 2023
Change of details for Mr Kevin Mintle as a person with significant control on 9 November 2022
Submitted on 9 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Nov 2022
Change of details for Mr Richard Paul Howell as a person with significant control on 19 August 2021
Submitted on 27 Apr 2022
Change of details for Mr Anthony Lee Kiff as a person with significant control on 19 August 2021
Submitted on 27 Apr 2022
Repayment History
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