CHARLES MAKIN LIMITED

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CHARLES MAKIN LIMITED

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Key Data

Status

Active

Company No.

03349305

Incorporation date

10/04/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ivy House Farm, Breighton, Selby, North Yorkshire YO8 6DHCopy
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Latest events (Record since 10/04/1997)
dot icon26/05/2026
Confirmation statement made on 2026-05-12 with no updates
dot icon15/04/2026
Total exemption full accounts made up to 2025-10-31
dot icon02/06/2025
Cessation of Charles Makin as a person with significant control on 2025-04-24
dot icon12/05/2025
Notification of Haydn Charles Makin as a person with significant control on 2025-04-24
dot icon12/05/2025
Confirmation statement made on 2025-05-12 with updates
dot icon01/05/2025
Confirmation statement made on 2025-04-10 with no updates
dot icon27/03/2025
Total exemption full accounts made up to 2024-10-31
dot icon24/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon07/06/2024
Termination of appointment of Elaine Mary Makin as a secretary on 2024-04-01
dot icon19/04/2024
Confirmation statement made on 2024-04-10 with no updates
dot icon19/04/2024
Termination of appointment of Elaine Mary Makin as a director on 2024-04-01
dot icon26/04/2023
Confirmation statement made on 2023-04-10 with no updates
dot icon04/04/2023
Total exemption full accounts made up to 2022-10-31
dot icon22/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon17/05/2022
Confirmation statement made on 2022-04-10 with no updates
dot icon04/05/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon16/03/2021
Total exemption full accounts made up to 2020-10-31
dot icon04/03/2021
Appointment of Mr Haydn Charles Makin as a director on 2021-03-04
dot icon20/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon03/03/2020
Total exemption full accounts made up to 2019-10-31
dot icon18/04/2019
Confirmation statement made on 2019-04-10 with no updates
dot icon13/02/2019
Total exemption full accounts made up to 2018-10-31
dot icon01/05/2018
Total exemption full accounts made up to 2017-10-31
dot icon11/04/2018
Confirmation statement made on 2018-04-10 with no updates
dot icon21/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon10/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon16/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon11/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon02/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon28/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon19/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon11/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon10/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon26/04/2011
Total exemption full accounts made up to 2010-10-31
dot icon11/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon28/07/2010
Total exemption full accounts made up to 2009-10-31
dot icon12/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon12/04/2010
Director's details changed for Elaine Mary Makin on 2010-04-01
dot icon12/04/2010
Director's details changed for Charles Makin on 2010-04-01
dot icon08/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon14/04/2009
Return made up to 10/04/09; full list of members
dot icon28/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon16/04/2008
Return made up to 10/04/08; full list of members
dot icon02/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon05/06/2007
Return made up to 10/04/07; full list of members
dot icon29/06/2006
Total exemption full accounts made up to 2005-10-31
dot icon10/05/2006
Return made up to 10/04/06; full list of members
dot icon15/06/2005
Total exemption full accounts made up to 2004-10-09
dot icon10/06/2005
Accounting reference date extended from 09/10/05 to 31/10/05
dot icon21/04/2005
Return made up to 10/04/05; full list of members
dot icon29/04/2004
Return made up to 10/04/04; full list of members
dot icon11/03/2004
Total exemption full accounts made up to 2003-10-09
dot icon11/05/2003
Return made up to 10/04/03; full list of members
dot icon11/03/2003
Total exemption full accounts made up to 2002-10-09
dot icon01/05/2002
Return made up to 10/04/02; full list of members
dot icon23/01/2002
Total exemption full accounts made up to 2001-10-09
dot icon04/05/2001
Return made up to 10/04/01; full list of members
dot icon29/01/2001
Full accounts made up to 2000-10-09
dot icon03/05/2000
Return made up to 10/04/00; full list of members
dot icon25/01/2000
Full accounts made up to 1999-10-09
dot icon15/04/1999
Return made up to 10/04/99; no change of members
dot icon16/02/1999
Full accounts made up to 1998-10-09
dot icon24/04/1998
Return made up to 10/04/98; full list of members
dot icon03/02/1998
Accounting reference date extended from 30/04/98 to 09/10/98
dot icon14/11/1997
Particulars of contract relating to shares
dot icon14/11/1997
Ad 30/09/97--------- £ si 607650@1=607650 £ ic 2/607652
dot icon06/10/1997
Ad 10/04/97--------- £ si 1@1=1 £ ic 1/2
dot icon03/10/1997
Particulars of mortgage/charge
dot icon03/10/1997
Particulars of mortgage/charge
dot icon03/10/1997
Particulars of mortgage/charge
dot icon01/10/1997
Nc inc already adjusted 23/09/97
dot icon01/10/1997
Resolutions
dot icon01/10/1997
Resolutions
dot icon17/04/1997
Director resigned
dot icon17/04/1997
Secretary resigned
dot icon17/04/1997
Registered office changed on 17/04/97 from: 12 york place leeds LS1 2DS
dot icon17/04/1997
New secretary appointed;new director appointed
dot icon17/04/1997
New director appointed
dot icon10/04/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
12/05/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
691.31K
-
0.00
-
-
2022
2
717.90K
-
0.00
-
-
2022
2
717.90K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

717.90K £Ascended3.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARLES MAKIN LIMITED

CHARLES MAKIN LIMITED is an(a) Active company incorporated on 10/04/1997 with the registered office located at Ivy House Farm, Breighton, Selby, North Yorkshire YO8 6DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES MAKIN LIMITED?

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CHARLES MAKIN LIMITED is currently Active. It was registered on 10/04/1997 .

Where is CHARLES MAKIN LIMITED located?

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CHARLES MAKIN LIMITED is registered at Ivy House Farm, Breighton, Selby, North Yorkshire YO8 6DH.

What does CHARLES MAKIN LIMITED do?

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CHARLES MAKIN LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does CHARLES MAKIN LIMITED have?

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CHARLES MAKIN LIMITED had 2 employees in 2022.

What is the latest filing for CHARLES MAKIN LIMITED?

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The latest filing was on 26/05/2026: Confirmation statement made on 2026-05-12 with no updates.