| Company Name | Made Product Development Ltd |
|---|---|
| Directors | Alistair William Morgan and Benjamin James Smithson |
| Company Status | Active |
| Company Number | 08658451 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Alistair William Morgan |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Electronics Design Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 35 Leslie Hough Way Salford M6 6AJ |
| Director Name | Benjamin James Smithson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 35 Leslie Hough Way Salford M6 6AJ |
Location
| Registered Address | Unit 35 Leslie Hough Way Salford M6 6AJ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Alistair Morgan 50.00% Ordinary |
|---|---|
| 50 at £1 | Benjamin Smithson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,745 |
| Cash | £39,711 |
| Current Liabilities | £40,470 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 August |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 14 September 2017 | Change of details for Alistair Morgan as a person with significant control on 14 September 2017 (2 pages) |
|---|---|
| 14 September 2017 | Director's details changed for Alistair William Morgan on 14 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Benjamin Smithson as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 14 September 2017 | Director's details changed for Benjamin James Smithson on 14 September 2017 (2 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 August 2016 (3 pages) |
| 31 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 23 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 May 2015 | Registered office address changed from 1 Titterington Avenue Manchester M21 9QP to 32-36 Chorley New Road Bolton Lancashire BL1 4AP on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 1 Titterington Avenue Manchester M21 9QP to 32-36 Chorley New Road Bolton Lancashire BL1 4AP on 1 May 2015 (1 page) |
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Register inspection address has been changed to 4Th Floor, Studio 31 31 Dale Street Manchester M1 1EY (1 page) |
| 6 September 2013 | Director's details changed for Alistair Morgan on 6 September 2013 (2 pages) |
| 6 September 2013 | Director's details changed for Alistair Morgan on 6 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Alistair Morgan on 4 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Alistair Morgan on 4 September 2013 (2 pages) |
| 20 August 2013 | Incorporation
|