Madeyoulook Limited

Company Name	Madeyoulook Limited
Director	Nicola Jayne Gregg
Company Status	Active
Company Number	03941764
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Nicola Jayne Gregg
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(13 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Newstead Avenue Orpington Kent BR6 9RL

Director Name	George Edward Norris Peters
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Accountant
Correspondence Address	Old Orchard Kiln Road, Prestwood Great Missenden Buckinghamshire HP16 9DH

Director Name	Miss Philippa Anne Julie Spratt
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Designer/Director
Country of Residence	United Kingdom
Correspondence Address	15 Brackenbury Road London W6 0BE

Director Name	Mrs Brenda Moss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	9 Tennyson Road Hutton Brentwood Essex CM13 2SJ

Secretary Name	Mrs Brenda Moss
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	9 Tennyson Road Hutton Brentwood Essex CM13 2SJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	madeyoulook.co.uk
Email address	[email protected]
Telephone	020 87496267
Telephone region	London

Location

Registered Address	4 Newstead Avenue Orpington BR6 9RL
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London

Shareholders

50 at £1	Brenda Moss 50.00% Ordinary
50 at £1	Nicola Gregg 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,963
Cash	£82,340
Current Liabilities	£96,554

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Secretary's details changed for Brenda Moss on 1 March 2016 (1 page)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Director's details changed for Brenda Moss on 1 March 2016 (2 pages)
21 March 2016	Registered office address changed from 15 Brackenbury Road London W6 0BE to 9 Tennyson Road Hutton Brentwood Essex CM13 2SJ on 21 March 2016 (1 page)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 May 2014 (1 page)
4 April 2014	Director's details changed for Nicola Jayne Sayers on 1 August 2013 (2 pages)
4 April 2014	Director's details changed for Nicola Jayne Sayers on 1 August 2013 (2 pages)
4 April 2014	Director's details changed for Brenda Moss on 1 April 2013 (2 pages)
4 April 2014	Director's details changed for Brenda Moss on 1 April 2013 (2 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
7 May 2013	Termination of appointment of Philippa Spratt as a director (2 pages)
7 May 2013	Appointment of Nicola Jayne Sayers as a director (3 pages)
24 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
27 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Brenda Moss on 7 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Brenda Moss on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Philippa Anne Julie Spratt on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Philippa Anne Julie Spratt on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Brenda Moss on 7 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Brenda Moss on 7 August 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 May 2009	Return made up to 07/03/09; full list of members (3 pages)
3 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 March 2008	Return made up to 07/03/08; full list of members (3 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 June 2007	Return made up to 07/03/07; full list of members (2 pages)
4 May 2006	Return made up to 07/03/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 April 2005	Return made up to 07/03/05; full list of members (2 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 March 2004	Return made up to 07/03/04; full list of members (10 pages)
30 September 2003	Director resigned (1 page)
18 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003	Return made up to 07/03/03; full list of members (6 pages)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 May 2002	Return made up to 07/03/02; full list of members (6 pages)
23 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 April 2001	Return made up to 07/03/01; full list of members (6 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 March 2000	Incorporation (15 pages)

Madeyoulook Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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