MAKINS LIMITED

Key Data

Status

Active

Company No.

03505124

Incorporation date

05/02/1998

Size

Total Exemption Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1998)

09/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (8 pages)

22/05/2025

Director's details changed for Mrs Jane Patricia Makin on 2025-05-22

View PDF (2 pages)

16/04/2025

Change of details for Mr Christopher William Makin as a person with significant control on 2024-10-29

View PDF (2 pages)

16/04/2025

Notification of Sally Elizabeth Rafferty as a person with significant control on 2024-10-29

View PDF (2 pages)

10/02/2025

Resolutions

View PDF (1 pages)

10/02/2025

Statement of capital following an allotment of shares on 2024-06-25

View PDF (12 pages)

31/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

21/03/2024

Appointment of Mrs Jane Patricia Makin as a director on 2024-03-21

View PDF (2 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

23/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

27/03/2023

Appointment of Sally Rafferty as a director on 2023-03-02

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

10/02/2022

Second filing of Confirmation Statement dated 2022-02-02

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (26 pages)

24/11/2021

Resolutions

View PDF (1 pages)

24/11/2021

Statement of company's objects

View PDF (2 pages)

22/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/11/2021

Change of share class name or designation

View PDF (2 pages)

30/07/2021

Registered office address changed from Flat 2 Arundel House Park Road North Acton London W3 8RU to Leeds East Airport Church Fenton Tadcaster LS24 9SE on 2021-07-30

View PDF (1 pages)

21/07/2021

Registered office address changed from Leeds East Airport Church Fenton Tadcaster LS24 9SE England to Flat 2 Arundel House Park Road North Acton London W3 8RU on 2021-07-21

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

04/01/2021

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

06/11/2020

Registered office address changed from Sturton Grange Berry Lane Micklefield Leeds West Yorkshire LS25 4DZ to Leeds East Airport Church Fenton Tadcaster LS24 9SE on 2020-11-06

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

24/01/2020

Termination of appointment of Gary Proctor as a secretary on 2020-01-15

View PDF (1 pages)

05/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

06/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

08/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

06/02/2017

05/02/17 Statement of Capital gbp 340002

View PDF (5 pages)

09/12/2016

Total exemption full accounts made up to 2016-02-29

View PDF (13 pages)

10/03/2016

Satisfaction of charge 035051240002 in full

View PDF (4 pages)

10/03/2016

Satisfaction of charge 035051240003 in full

View PDF (4 pages)

12/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

03/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

17/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

07/01/2015

Registration of charge 035051240004, created on 2014-12-23

View PDF (10 pages)

06/01/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

21/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

22/02/2014

Registration of charge 035051240003

View PDF (9 pages)

22/02/2014

Registration of charge 035051240002

View PDF (9 pages)

05/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (13 pages)

08/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

05/01/2013

Appointment of Gary Proctor as a secretary

View PDF (2 pages)

05/01/2013

Termination of appointment of Kathleen Kitching as a secretary

View PDF (2 pages)

03/12/2012

Total exemption full accounts made up to 2012-02-29

View PDF (12 pages)

28/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

18/08/2011

Total exemption full accounts made up to 2011-02-28

View PDF (12 pages)

03/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (13 pages)

29/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Christopher William Makin on 2010-03-29

View PDF (2 pages)

25/11/2009

Termination of appointment of Philip Makin as a director

View PDF (1 pages)

24/11/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

06/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a medium company made up to 2008-02-29

View PDF (22 pages)

14/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

01/10/2007

Accounts for a medium company made up to 2007-02-28

View PDF (22 pages)

05/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

25/09/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

08/05/2006

Registered office changed on 08/05/06 from: sturton grange sturton grange lane garforth leeds LS25 2HB

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

17/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

03/11/2004

Return made up to 05/02/04; full list of members; amend

View PDF (7 pages)

13/09/2004

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

14/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

12/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

13/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

07/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

13/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

08/01/2002

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

12/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

14/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

17/03/1999

Auditor's resignation

View PDF (1 pages)

15/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

18/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Certificate of change of name

View PDF (2 pages)

27/03/1998

Ad 16/03/98--------- £ si 340000@1=340000 £ ic 2/340002

View PDF (0 pages)

27/03/1998

Resolutions

View PDF (0 pages)

27/03/1998

£ nc 100/350000 16/03/98

View PDF (0 pages)

25/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (6 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MAKINS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

31/05/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
2.31M
-
0.00
37.81K
-

2022
27
2.64M
-
0.00
30.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/02/1998 - 16/03/1998	16011
London Law Services Limited	Nominee Director	05/02/1998 - 16/03/1998	15403
Proctor, Gary	Secretary	21/12/2012 - 15/01/2020	-
Mr Christopher William Makin	Director	16/03/1998 - Present	16
Rafferty, Sally	Director	02/03/2023 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAKINS LIMITED

MAKINS LIMITED is an(a) Active company incorporated on 05/02/1998 with the registered office located at Leeds East Airport, Church Fenton, Tadcaster LS24 9SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAKINS LIMITED?

MAKINS LIMITED is currently Active. It was registered on 05/02/1998 .

Where is MAKINS LIMITED located?

MAKINS LIMITED is registered at Leeds East Airport, Church Fenton, Tadcaster LS24 9SE.

What does MAKINS LIMITED do?

MAKINS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for MAKINS LIMITED?

The latest filing was on 09/06/2025: Confirmation statement made on 2025-05-31 with updates.