Made 2 Measure Doors Limited

Company Name	Made 2 Measure Doors Limited
Directors	Stephen Paul Foster and Ian Trevor Cardy
Company Status	Active
Company Number	05009763
Category	Private Limited Company
Incorporation Date	8 January 2004(20 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Stephen Paul Foster
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(6 years, 2 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	224 Grange Road South Hyde SK14 5NU

Director Name	Mr Ian Trevor Cardy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(10 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1257 Burnley Road Loveclough Rossendale Lancashire BB4 8RG

Director Name	Mr Thomas Francis Breen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Director Company Secretary
Country of Residence	England
Correspondence Address	12 Northcote Road Bramhall Stockport Cheshire SK7 2HJ

Director Name	Brian Allan Capper
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	24 Carlton Avenue Romiley Stockport Cheshire SK6 4EG

Secretary Name	Mr Thomas Francis Breen
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Northcote Road Bramhall Stockport Cheshire SK7 2HJ

Secretary Name	Sylvia Loraine Breen
Nationality	British
Status	Resigned
Appointed	10 February 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Retired
Correspondence Address	12 Northcote Road Bramhall Stockport Cheshire SK7 2HJ

Director Name	Mr Christopher Wayne Drabble
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Foxholes Road Hyde Cheshire SK14 5AP

Location

Registered Address	Unit R Guide Bridge Trading Estate South Street Ashton Under Lyne Manchester OL7 0HU
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Trevor Cardy 50.00% Ordinary
1 at £1	Stephen Paul Foster 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,838
Cash	£3,914
Current Liabilities	£43,957

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

23 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 February 2014	Appointment of Mr Ian Trevor Cardy as a director (2 pages)
4 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
4 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
31 October 2012	Termination of appointment of Christopher Drabble as a director (1 page)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Mr Stephen Paul Foster on 1 January 2011 (2 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Mr Stephen Paul Foster on 1 January 2011 (2 pages)
12 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
23 April 2010	Appointment of Christopher Wayne Drabble as a director (3 pages)
16 April 2010	Termination of appointment of Thomas Breen as a director (1 page)
16 April 2010	Registered office address changed from 12 Northcote Road, Bramhall Stockport Cheshire SK7 2HJ on 16 April 2010 (1 page)
16 April 2010	Termination of appointment of Sylvia Breen as a secretary (1 page)
16 April 2010	Appointment of Mr Stephen Paul Foster as a director (2 pages)
9 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
9 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
19 January 2009	Return made up to 08/01/09; full list of members (3 pages)
16 April 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
5 February 2008	Return made up to 08/01/08; full list of members (2 pages)
14 August 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
22 January 2007	Return made up to 08/01/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 08/01/06; full list of members (7 pages)
9 February 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 January 2005	Return made up to 08/01/05; full list of members (7 pages)
8 January 2004	Incorporation (19 pages)

Made 2 Measure Doors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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