Make Alias London Ltd. Head office in Hindhead. Check Director.

Make Alias London Ltd, Hindhead

Make Alias London Ltd is a private limited company. Situated at The Ramblers, Beacon Hill Road, Hindhead GU26 6QB, this 19 years old company was incorporated on 2005-02-17 and is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
2 directors can be found in the company: Emma H. (appointed on 21 July 2008), Ian H. (appointed on 17 February 2005). Moving on to the secretaries (1 in total), we can name: Emma H. (appointed on 17 February 2005).

About
Name: Make Alias London Ltd
Number: 05368619
Incorporation date: 2005-02-17
End of financial year: 31 July


Address:	The Ramblers Beacon Hill Road Hindhead GU26 6QB
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Ian H.

2 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	33,959	83,582	146,950	104,026	88,704	61,812	44,061	49,637	42,977	60,350	76,513	42,353
Fixed Assets	-	-	-	-	-	6,464	5,323	4,409	3,307	3,080	2,310	1,732
Total Assets Less Current Liabilities	8,515	47,658	78,026	68,861	71,900	92,758	36,908	48,438	35,979	48,560	55,769	34,922
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	8,515	44,658	78,026	68,861	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,247	5,558	1,120	1,808	-	-	-	-	-	-	-	-

The target date for Make Alias London Ltd confirmation statement filing is 2024-03-01. The most recent confirmation statement was submitted on 2023-02-16. The due date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only individual Ian H. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 27th, February 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 27th, February 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 5th, April 2022 \| accounts	Free Download (4 pages)
CH03	On 29th June 2015 secretary's details were changed filed on: 22nd, February 2022 \| officers	Free Download (1 page)
CH01	On 29th June 2015 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CH01	On 29th June 2015 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 14th, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 25th, March 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 2nd, April 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 27th, March 2018 \| accounts	Free Download (4 pages)
AD01	Address change date: 11th September 2017. New Address: The Ramblers Beacon Hill Road Hindhead GU26 6QB. Previous address: Cranmer House 39 Brixton Road Oval London SW9 6DZ England filed on: 11th, September 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 27th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AD01	Address change date: 8th May 2015. New Address: Cranmer House 39 Brixton Road Oval London SW9 6DZ. Previous address: 1 Holmwood Heights Kings Road Haslemere Surrey GU27 2QD filed on: 8th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 21st, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 15th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 6th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 23rd March 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 23rd March 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 20th, January 2010 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 17th, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
288a	On 7th January 2009 Director appointed filed on: 7th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to 24th April 2008 with shareholders record filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
MISC	Re shares filed on: 6th, March 2008 \| miscellaneous	Free Download (1 page)
287	Registered office changed on 06/03/2008 from 54 west street haslemere surrey GU27 2AP filed on: 6th, March 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, March 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 5th, March 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, March 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, March 2007 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 22nd, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 22nd, March 2007 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, March 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, March 2007 \| resolution	Free Download (1 page)
363s	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 31st, August 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, August 2005 \| officers	Free Download (1 page)
287	Registered office changed on 10/08/05 from: 46 duntshill road wandsworth london SW18 4QL filed on: 10th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: 46 duntshill road wandsworth london SW18 4QL filed on: 10th, August 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
288b	On 18th February 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On 18th February 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, February 2005 \| incorporation	Free Download (17 pages)

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