MAKITA (UK) LIMITED

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MAKITA (UK) LIMITED

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Key Data

Status

Active

Company No.

03033057Copy
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Incorporation date

09/03/1995

Size

Full

Contacts

Registered address

Registered address

Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8JDCopy
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Latest events (Record since 09/03/1995)
dot icon26/06/2026
Appointment of David Robert Kirton as a director on 2026-06-24
dot icon02/06/2026
Confirmation statement made on 2026-05-12 with no updates
dot icon22/04/2026
Termination of appointment of Kohei Nishimura as a secretary on 2026-04-22
dot icon04/12/2025
Full accounts made up to 2025-03-31
dot icon14/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon05/11/2024
Appointment of Mr Kohei Nishimura as a secretary on 2024-11-05
dot icon04/11/2024
Termination of appointment of Kohei Nishimura as a secretary on 2024-11-04
dot icon04/11/2024
Appointment of Mr Kota Kutsuna as a secretary on 2024-11-04
dot icon10/07/2024
Full accounts made up to 2024-03-31
dot icon05/07/2024
Appointment of Mr Seiji Tanizawa as a director on 2024-06-30
dot icon01/07/2024
Termination of appointment of Hideyuki Terajima as a director on 2024-06-30
dot icon15/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon16/10/2023
Full accounts made up to 2023-03-31
dot icon14/07/2023
Appointment of Mr Kazuhisa Makino as a director on 2023-07-01
dot icon14/07/2023
Termination of appointment of Barry Forbes Smart as a director on 2023-06-30
dot icon14/07/2023
Termination of appointment of Hiroshi Tsujimura as a director on 2023-06-30
dot icon28/06/2023
Termination of appointment of Yuki Moriyama as a secretary on 2023-05-31
dot icon28/06/2023
Appointment of Mr Kohei Nishimura as a secretary on 2023-06-01
dot icon24/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon13/10/2022
Full accounts made up to 2022-03-31
dot icon23/05/2022
Confirmation statement made on 2022-05-12 with updates
dot icon10/11/2021
Full accounts made up to 2021-03-31
dot icon14/09/2021
Statement of capital following an allotment of shares on 2021-09-06
dot icon27/08/2021
Statement of capital following an allotment of shares on 2021-08-26
dot icon13/05/2021
Confirmation statement made on 2021-05-12 with updates
dot icon26/04/2021
Statement of capital following an allotment of shares on 2021-04-26
dot icon04/11/2020
Full accounts made up to 2020-03-31
dot icon01/09/2020
Resolutions
dot icon14/08/2020
Memorandum and Articles of Association
dot icon13/08/2020
Statement of company's objects
dot icon12/05/2020
Confirmation statement made on 2020-05-12 with updates
dot icon05/05/2020
Resolutions
dot icon05/05/2020
Change of name notice
dot icon01/04/2020
Termination of appointment of Hiromu Ishikawa as a secretary on 2020-04-01
dot icon01/04/2020
Appointment of Mr Yuki Moriyama as a secretary on 2020-04-01
dot icon01/04/2020
Appointment of Mr Barry Forbes Smart as a director on 2020-04-01
dot icon01/04/2020
Appointment of Mr Hideyuki Terajima as a director on 2020-04-01
dot icon11/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon05/09/2019
Director's details changed for Mr Hiroshi Tsujimura on 2019-08-15
dot icon26/06/2019
Termination of appointment of Yasushi Fukaya as a director on 2019-06-26
dot icon26/06/2019
Appointment of Mr Hiroshi Tsujimura as a director on 2019-06-26
dot icon25/06/2019
Full accounts made up to 2019-03-31
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon10/10/2018
Full accounts made up to 2018-03-31
dot icon05/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon18/12/2017
Full accounts made up to 2017-03-31
dot icon04/10/2017
Termination of appointment of Yasuhisa Kuroda as a secretary on 2017-09-30
dot icon04/10/2017
Appointment of Mr Hiromu Ishikawa as a secretary on 2017-10-01
dot icon28/06/2017
Termination of appointment of Munetoshi Goto as a director on 2017-06-28
dot icon28/06/2017
Appointment of Mr Takashi Omote as a director on 2017-06-28
dot icon28/06/2017
Termination of appointment of Shiro Hori as a director on 2017-06-28
dot icon22/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon03/01/2017
Full accounts made up to 2016-03-31
dot icon14/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon10/12/2015
Full accounts made up to 2015-03-31
dot icon12/08/2015
Termination of appointment of Hiromasa Okamoto as a secretary on 2015-07-31
dot icon12/08/2015
Appointment of Mr Yasuhisa Kuroda as a secretary on 2015-07-31
dot icon16/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon31/12/2014
Full accounts made up to 2014-03-31
dot icon14/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon31/12/2013
Full accounts made up to 2013-03-31
dot icon09/07/2013
Director's details changed for Mr Yasushi Fukaya on 2013-07-09
dot icon08/07/2013
Director's details changed for Mr Shiro Hori on 2013-06-25
dot icon08/07/2013
Director's details changed for Mr Munetoshi Goto on 2013-06-25
dot icon08/07/2013
Director's details changed for Mr Yasushi Fukaya on 2013-07-05
dot icon05/07/2013
Appointment of Mr Yasushi Fukaya as a director
dot icon05/07/2013
Appointment of Mr Munetoshi Goto as a director
dot icon05/07/2013
Appointment of Mr Shiro Hori as a director
dot icon25/06/2013
Termination of appointment of Yasuhiko Kanzaki as a director
dot icon25/06/2013
Termination of appointment of Masahiko Goto as a director
dot icon25/04/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon21/12/2012
Full accounts made up to 2012-03-31
dot icon19/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon19/03/2012
Director's details changed for Yasuhiko Kanzaki on 2012-03-09
dot icon19/03/2012
Director's details changed for Masahiko Goto on 2012-03-09
dot icon23/02/2012
Full accounts made up to 2011-03-31
dot icon14/12/2011
Appointment of Mr Hiromasa Okamoto as a secretary
dot icon14/12/2011
Termination of appointment of Kyoko Nishimura as a secretary
dot icon09/12/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon09/12/2011
Director's details changed for Masahiko Goto on 2011-12-08
dot icon07/01/2011
Full accounts made up to 2010-03-31
dot icon26/04/2010
Appointment of Kyoko Nishimura as a secretary
dot icon23/04/2010
Termination of appointment of Naoyuki Nobata as a secretary
dot icon30/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon27/07/2009
Full accounts made up to 2009-03-31
dot icon10/03/2009
Return made up to 09/03/09; full list of members
dot icon29/09/2008
Full accounts made up to 2008-03-31
dot icon07/04/2008
Secretary's change of particulars / naoyuki nobata / 01/04/2008
dot icon07/04/2008
Return made up to 09/03/08; full list of members
dot icon31/01/2008
Full accounts made up to 2007-03-31
dot icon19/03/2007
Return made up to 09/03/07; full list of members
dot icon27/01/2007
Full accounts made up to 2006-03-31
dot icon13/06/2006
Return made up to 09/03/06; full list of members
dot icon07/02/2006
Group of companies' accounts made up to 2005-03-31
dot icon28/09/2005
Secretary resigned
dot icon16/09/2005
New secretary appointed
dot icon17/06/2005
Group of companies' accounts made up to 2004-03-31
dot icon16/06/2005
Return made up to 09/03/05; full list of members
dot icon13/12/2004
Delivery ext'd 3 mth 31/03/04
dot icon15/05/2004
Group of companies' accounts made up to 2003-03-31
dot icon02/04/2004
Return made up to 09/03/04; full list of members
dot icon21/01/2004
Delivery ext'd 3 mth 31/03/03
dot icon08/01/2004
Auditor's resignation
dot icon31/10/2003
Director resigned
dot icon02/05/2003
Group of companies' accounts made up to 2002-03-31
dot icon11/04/2003
Return made up to 09/03/03; full list of members
dot icon22/01/2003
Delivery ext'd 3 mth 31/03/02
dot icon17/08/2002
Auditor's resignation
dot icon31/07/2002
Group of companies' accounts made up to 2001-03-31
dot icon11/04/2002
Return made up to 09/03/02; full list of members
dot icon25/01/2002
Delivery ext'd 3 mth 31/03/01
dot icon27/11/2001
Resolutions
dot icon03/11/2001
Ad 20/04/01--------- £ si 1250000@1=1250000 £ ic 104966855/106216855
dot icon03/11/2001
Ad 19/07/01--------- £ si 600000@1=600000 £ ic 104366855/104966855
dot icon05/06/2001
Full group accounts made up to 2000-03-31
dot icon27/04/2001
Return made up to 09/03/01; full list of members
dot icon09/06/2000
Secretary resigned
dot icon09/06/2000
New secretary appointed
dot icon10/05/2000
Ad 06/04/00--------- £ si 1500000@1=1500000 £ ic 102866855/104366855
dot icon18/04/2000
Ad 27/03/00--------- £ si 5500000@1=5500000 £ ic 97366855/102866855
dot icon10/04/2000
Return made up to 09/03/00; full list of members
dot icon01/02/2000
Full group accounts made up to 1999-03-31
dot icon20/07/1999
Return made up to 09/03/99; full list of members
dot icon24/01/1999
Full group accounts made up to 1998-03-31
dot icon28/09/1998
Ad 16/09/98--------- £ si 2300000@1=2300000 £ ic 95066855/97366855
dot icon09/09/1998
Ad 01/07/98--------- £ si 2200000@1=2200000 £ ic 92866855/95066855
dot icon08/04/1998
Return made up to 09/03/98; full list of members
dot icon26/01/1998
Full group accounts made up to 1997-03-31
dot icon03/07/1997
Ad 12/05/97--------- £ si 1950000@1=1950000 £ ic 90916855/92866855
dot icon10/04/1997
Full group accounts made up to 1996-03-31
dot icon14/03/1997
Return made up to 09/03/97; no change of members
dot icon18/12/1996
Delivery ext'd 3 mth 31/03/96
dot icon14/11/1996
Return made up to 09/03/96; full list of members
dot icon01/03/1996
Particulars of contract relating to shares
dot icon01/03/1996
Ad 01/04/95--------- £ si 73866854@1
dot icon06/02/1996
Ad 01/04/95--------- £ si 73866854@1=73866854 £ ic 17050001/90916855
dot icon07/11/1995
Accounting reference date notified as 31/03
dot icon27/10/1995
Ad 27/09/95--------- £ si 5650000@1=5650000 £ ic 11400001/17050001
dot icon13/09/1995
Ad 20/07/95--------- £ si 5000000@1=5000000 £ ic 6400001/11400001
dot icon17/07/1995
Ad 26/05/95--------- £ si 4400000@1=4400000 £ ic 2000001/6400001
dot icon19/05/1995
Ad 28/04/95--------- £ si 2000000@1=2000000 £ ic 1/2000001
dot icon09/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
12/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

MAKITA (UK) LIMITED has not submitted financial statements

MAKITA (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MAKITA (UK) LIMITED

MAKITA (UK) LIMITED is an(a) Active company incorporated on 09/03/1995 with the registered office located at Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8JD. There are currently 5 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 MAKITA (UK) LIMITED?

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MAKITA (UK) LIMITED is currently Active. It was registered on 09/03/1995 .

Where is MAKITA (UK) LIMITED located?

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MAKITA (UK) LIMITED is registered at Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8JD.

What does MAKITA (UK) LIMITED do?

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MAKITA (UK) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for MAKITA (UK) LIMITED?

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The latest filing was on 26/06/2026: Appointment of David Robert Kirton as a director on 2026-06-24.