Maker Industrial Products Limited

Company Name	Maker Industrial Products Limited
Company Status	Active
Company Number	09501045
Category	Private Limited Company
Incorporation Date	20 March 2015(9 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Kieran Patrick Rafferty
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Steven Bunker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mrs Jennifer Ann Byrne
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Eugene Francis Rafferty
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Kevin Damian Rafferty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Andrew Nicholas Cross
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Irwell House Wellington Street Bury Lancashire BL8 2BD

Location

Registered Address	Irwell House Wellington Street Bury Lancashire BL8 2BD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

26 June 2023	Delivered on: 30 June 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 June 2023	Delivered on: 27 June 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 March 2021	Delivered on: 12 April 2021 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
21 April 2020	Delivered on: 27 April 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

15 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (31 pages)
15 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 October 2023	Confirmation statement made on 13 October 2023 with updates (4 pages)
20 September 2023	Satisfaction of charge 095010450002 in full (1 page)
28 July 2023	Termination of appointment of Andrew Nicholas Cross as a director on 26 July 2023 (1 page)
30 June 2023	Registration of charge 095010450004, created on 26 June 2023 (34 pages)
27 June 2023	Registration of charge 095010450003, created on 26 June 2023 (34 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 September 2022	Satisfaction of charge 095010450001 in full (1 page)
22 March 2022	Confirmation statement made on 20 March 2022 with updates (4 pages)
17 March 2022	Appointment of Mr Andrew Nicholas Cross as a director on 10 March 2022 (2 pages)
18 October 2021	Termination of appointment of Kevin Damian Rafferty as a director on 1 October 2021 (1 page)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (33 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
5 May 2021	Appointment of Mrs Jennifer Ann Byrne as a director on 4 May 2021 (2 pages)
12 April 2021	Registration of charge 095010450002, created on 26 March 2021 (43 pages)
23 March 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
23 March 2021	Appointment of Mr Steven Bunker as a director on 1 March 2021 (2 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (32 pages)
29 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 November 2020	Termination of appointment of Eugene Francis Rafferty as a director on 30 August 2020 (1 page)
27 April 2020	Registration of charge 095010450001, created on 21 April 2020 (14 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (29 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
7 March 2018	Cessation of Eugene Francis Rafferty as a person with significant control on 19 April 2017 (1 page)
7 March 2018	Change of details for Rakem Group Limited as a person with significant control on 6 March 2018 (2 pages)
7 March 2018	Notification of Rakem Group Limited as a person with significant control on 19 April 2017 (2 pages)
7 March 2018	Cessation of Kieran Patrick Rafferty as a person with significant control on 19 April 2017 (1 page)
7 March 2018	Cessation of Kevin Damien Rafferty as a person with significant control on 19 April 2017 (1 page)
6 March 2018	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Irwell House Wellington Street Bury Lancashire BL8 2BD on 6 March 2018 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 90 (5 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 90 (5 pages)
25 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-20 GBP 90 (32 pages)
20 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-20 GBP 90 (32 pages)

Maker Industrial Products Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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