Company NameMade In China (UK) Limited
DirectorsPhilip Dodd and Enrica Costamagna
Company StatusActive
Company Number05324073
CategoryPrivate Limited Company
Incorporation Date5 January 2005(19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Philip Dodd
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gatehouse The Gatehouse
2 Devonhurst Place, Heathfield Terrace
London
W4 4JD
Director NameMs Enrica Costamagna
Date of BirthJune 1980 (Born 43 years ago)
NationalityItalian
StatusCurrent
Appointed01 March 2011(6 years, 1 month after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gatehouse The Gatehouse
2 Devonhurst Place, Heathfield Terrace
London
W4 4JD
Secretary NameMr Philip Dodd
StatusCurrent
Appointed01 March 2011(6 years, 1 month after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Correspondence AddressThe Gatehouse The Gatehouse
2 Devonhurst Place, Heathfield Terrace
London
W4 4JD
Director NameMs Caroline Moore
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37a Burma Road
London
N16 9BH
Secretary NameMs Caroline Moore
NationalityBritish
StatusResigned
Appointed05 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37a Burma Road
London
N16 9BH

Location

Registered AddressThe Gatehouse The Gatehouse
2 Devonhurst Place, Heathfield Terrace
London
W4 4JD
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

50 at £1Enrica Costamanga
50.00%
Ordinary
50 at £1Philip Dodd
50.00%
Ordinary

Financials

Year2014
Net Worth£90,127
Cash£64,571
Current Liabilities£25,786

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

22 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
7 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
25 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
28 January 2016Director's details changed for Miss Enrica Costamanga on 28 January 2016 (2 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
12 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
10 October 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
24 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
21 October 2012Director's details changed for Philip Dodd on 1 October 2012 (2 pages)
21 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
21 October 2012Director's details changed for Miss Enrica Costamanga on 1 October 2012 (2 pages)
21 October 2012Secretary's details changed for Mr Philip Dodd on 1 October 2012 (1 page)
21 October 2012Director's details changed for Miss Enrica Costamanga on 1 October 2012 (2 pages)
21 October 2012Secretary's details changed for Mr Philip Dodd on 1 October 2012 (1 page)
21 October 2012Director's details changed for Philip Dodd on 1 October 2012 (2 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
20 October 2011Secretary's details changed for Mr Philip Dodd on 1 September 2011 (2 pages)
20 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
20 October 2011Secretary's details changed for Mr Philip Dodd on 1 September 2011 (2 pages)
5 April 2011Appointment of Mr Philip Dodd as a secretary (1 page)
31 March 2011Appointment of Miss Enrica Costamanga as a director (2 pages)
6 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
6 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
6 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
21 July 2010Termination of appointment of Caroline Moore as a secretary (1 page)
6 July 2010Termination of appointment of Caroline Moore as a director (1 page)
4 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
7 January 2010Director's details changed for Philip Dodd on 5 January 2010 (2 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Philip Dodd on 5 January 2010 (2 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
18 February 2009Return made up to 05/01/09; full list of members (4 pages)
30 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
14 January 2008Return made up to 05/01/08; full list of members (2 pages)
23 January 2007Return made up to 05/01/07; full list of members (2 pages)
16 January 2007Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
16 January 2007Total exemption full accounts made up to 31 January 2006 (9 pages)
26 January 2006Return made up to 05/01/06; full list of members (2 pages)
5 January 2005Incorporation (12 pages)