Company NameMaking Sense Of It Limited
DirectorSamantha Jane Beck Schwemm
Company StatusActive
Company Number03840661
CategoryPrivate Limited Company
Incorporation Date13 September 1999(24 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMr Martin James Robson
NationalityBritish
StatusCurrent
Appointed13 September 1999(same day as company formation)
RoleAccountant
Correspondence Address38 Robinwood Drive
Seal
Sevenoaks
Kent
TN15 0TA
Director NameMrs Samantha Jane Beck Schwemm
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2017(18 years after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSquirrels Keep Trottiscliffe Road
Addington
West Malling
Kent
ME19 5AZ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr Neil Anthony Schwemm
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1999(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSquirrels Keep Trottiscliffe Road
Addington
West Malling
Kent
ME19 5AZ
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed13 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Contact

Websitetmakesense.com

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Neil Anthony Schwemm
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return15 September 2023 (7 months, 1 week ago)
Next Return Due29 September 2024 (5 months, 1 week from now)

Filing History

15 September 2017Termination of appointment of Neil Anthony Schwemm as a director on 15 September 2017 (1 page)
15 September 2017Notification of Samantha Schwemm as a person with significant control on 15 September 2017 (2 pages)
15 September 2017Confirmation statement made on 15 September 2017 with updates (5 pages)
15 September 2017Appointment of Mrs Samantha Jane Beck Schwemm as a director on 15 September 2017 (2 pages)
6 July 2017Notification of Neil Anthony Schwemm as a person with significant control on 6 July 2017 (2 pages)
3 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 September 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
11 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 September 2012Annual return made up to 13 September 2012 (4 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009Return made up to 13/09/09; full list of members (3 pages)
27 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 September 2008Return made up to 13/09/08; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 September 2007Return made up to 13/09/07; full list of members (2 pages)
12 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 December 2006Return made up to 13/09/06; full list of members (2 pages)
11 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 October 2005Return made up to 13/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 September 2004Return made up to 13/09/04; full list of members (6 pages)
15 January 2004Return made up to 13/09/03; full list of members (6 pages)
8 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 December 2002Return made up to 13/09/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 December 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 November 2001Return made up to 13/09/01; full list of members (6 pages)
17 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 November 2000Return made up to 13/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 September 1999Director resigned (1 page)
15 September 1999Registered office changed on 15/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
15 September 1999New director appointed (2 pages)
15 September 1999Secretary resigned (1 page)
15 September 1999New secretary appointed (2 pages)
13 September 1999Incorporation (18 pages)