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MAKING BUSINESS MATTER LIMITED

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MAKING BUSINESS MATTER LIMITED

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Key Data

Status

Active

Company No.

05684787

Incorporation date

23/01/2006

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Sorrel Way, Broughton, Aylesbury, Bucks HP22 7BZCopy
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Latest events (Record since 23/01/2006)
dot icon19/01/2026
Confirmation statement made on 2026-01-14 with updates
View PDF (5 pages)
dot icon03/09/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon11/06/2025
Previous accounting period extended from 2025-03-29 to 2025-03-31
View PDF (1 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-14 with updates
View PDF (4 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon22/07/2024
Registered office address changed from Rae House Dane Street Bishops Stortford Herts CM23 3BT to 3 Sorrel Way Broughton Aylesbury Bucks HP22 7BZ on 2024-07-22
View PDF (3 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon15/12/2022
Change of details for Mr Darren Antony Smith as a person with significant control on 2022-12-04
View PDF (2 pages)
dot icon15/12/2022
Change of details for Mrs Gayle Irene Smith as a person with significant control on 2022-12-04
View PDF (2 pages)
dot icon15/12/2022
Director's details changed for Mr Darren Antony Smith on 2022-12-04
View PDF (2 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon16/03/2022
Registration of charge 056847870001, created on 2022-03-14
View PDF (16 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon23/02/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon02/03/2020
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon15/01/2020
Director's details changed for Mr Darren Antony Smith on 2020-01-02
View PDF (2 pages)
dot icon27/12/2019
Previous accounting period shortened from 2019-03-30 to 2019-03-29
View PDF (1 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon14/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon18/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon15/03/2017
Current accounting period shortened from 2017-08-31 to 2017-03-31
View PDF (1 pages)
dot icon28/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (7 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon03/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2015
Termination of appointment of Richard Booth as a secretary on 2015-06-18
View PDF (1 pages)
dot icon18/06/2015
Termination of appointment of Richard Booth as a director on 2015-06-18
View PDF (1 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon17/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (6 pages)
dot icon13/11/2014
Previous accounting period extended from 2014-03-31 to 2014-08-31
View PDF (1 pages)
dot icon30/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon07/03/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2012
Director's details changed for Mr Darren Antony Smith on 2012-01-23
View PDF (2 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon01/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon25/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2009
Director and secretary's change of particulars / richard booth / 28/09/2009
View PDF (1 pages)
dot icon24/02/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon11/04/2008
Return made up to 23/01/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon27/11/2007
Registered office changed on 27/11/07 from: 97 nursery road bishop's stortford hertfordshire CM23 3HJ
View PDF (1 pages)
dot icon28/03/2007
Return made up to 23/01/07; full list of members
View PDF (2 pages)
dot icon04/04/2006
Accounting reference date extended from 31/01/07 to 31/03/07
View PDF (1 pages)
dot icon09/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2006
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+401.67 % *

* during past year

Cash in Bank

£45,291.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
15.36K
-
0.00
15.60K
-
2022
4
105.00K
-
0.00
9.03K
-
2023
4
46.38K
-
0.00
45.29K
-
2023
4
46.38K
-
0.00
45.29K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

46.38K £Descended-55.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.29K £Ascended401.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booth, Richard
Director
23/01/2006 - 18/06/2015
6
Smith, Darren Antony
Director
23/01/2006 - Present
9
Booth, Richard
Secretary
23/01/2006 - 18/06/2015
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAKING BUSINESS MATTER LIMITED

MAKING BUSINESS MATTER LIMITED is an(a) Active company incorporated on 23/01/2006 with the registered office located at 3 Sorrel Way, Broughton, Aylesbury, Bucks HP22 7BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKING BUSINESS MATTER LIMITED?

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MAKING BUSINESS MATTER LIMITED is currently Active. It was registered on 23/01/2006 .

Where is MAKING BUSINESS MATTER LIMITED located?

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MAKING BUSINESS MATTER LIMITED is registered at 3 Sorrel Way, Broughton, Aylesbury, Bucks HP22 7BZ.

What does MAKING BUSINESS MATTER LIMITED do?

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MAKING BUSINESS MATTER LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MAKING BUSINESS MATTER LIMITED have?

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MAKING BUSINESS MATTER LIMITED had 4 employees in 2023.

What is the latest filing for MAKING BUSINESS MATTER LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-14 with updates.