| Company Name | Maker Industrial Products Limited |
|---|---|
| Company Status | Active |
| Company Number | 09501045 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2015(8 years, 6 months ago) |
Business Activity
| 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 50 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 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| 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 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2021(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| 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 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Irwell House Wellington Street Bury Lancashire BL8 2BD |
| Director Name | Mr Eugene Francis Rafferty |
|---|---|
| Date of Birth | November 1969 (Born 53 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 |
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 2021 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 March 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2024 (6 months, 1 week 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 “Security 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
| 29 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
|---|---|
| 29 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (32 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) |
| 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 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) |
| 4 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (10 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 | Change of details for Rakem Group Limited as a person with significant control on 6 March 2018 (2 pages) |
| 7 March 2018 | Cessation of Kevin Damien Rafferty as a person with significant control on 19 April 2017 (1 page) |
| 7 March 2018 | Cessation of Eugene Francis Rafferty as a person with significant control on 19 April 2017 (1 page) |
| 7 March 2018 | Cessation of Kieran Patrick Rafferty as a person with significant control on 19 April 2017 (1 page) |
| 7 March 2018 | Notification of Rakem Group Limited as a person with significant control on 19 April 2017 (2 pages) |
| 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
|
| 12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 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
Statement of capital on 2015-03-20
|
| 20 March 2015 | Incorporation
Statement of capital on 2015-03-20
|