| Company Name | Made To Measure Woodwork Limited |
|---|---|
| Director | Daniel Panayiotou |
| Company Status | Active |
| Company Number | 06855195 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Daniel Panayiotou |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2009(1 day after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Furniture Manufacture |
| Country of Residence | England |
| Correspondence Address | 39 Beadon Road Bromley Kent BR2 9AS |
| Secretary Name | Jacqueline Anne Panayiotou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2009(1 day after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Secretary |
| Correspondence Address | 39 Beadon Road Bromley Kent BR2 9AS |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mr Mario Lazarou Panayiotou |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(1 day after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 31 August 2023) |
| Role | Furniture Manufacture |
| Country of Residence | England |
| Correspondence Address | 39 Beadon Road Bromley Kent BR2 9AS |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 020 84600269 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 20 Tylney Road Bromley Kent BR1 2RL |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | D. Panayiotou 50.00% Ordinary |
|---|---|
| 1 at £1 | Mario Panayiotou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,738 |
| Net Worth | £11,556 |
| Current Liabilities | £1,648 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Filing History
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 6 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 27 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 24 March 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 1 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 21 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2010 | Director's details changed for Mario Panayiotou on 1 October 2009 (2 pages) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | Director's details changed for Mario Panayiotou on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Daniel Panayiotou on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Daniel Panayiotou on 1 October 2009 (2 pages) |
| 21 April 2009 | Secretary appointed jacqueline anne panayiotou (1 page) |
| 21 April 2009 | Director appointed daniel panayiotou (2 pages) |
| 21 April 2009 | Director appointed mario panayiotou (2 pages) |
| 27 March 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 27 March 2009 | Appointment terminated secretary hcs secretarial LIMITED (2 pages) |
| 23 March 2009 | Incorporation (6 pages) |