Makesure Limited. Head office in Surrey. Check Director.

Makesure Limited, Surrey

Makesure Limited is a private limited company. Situated at 3 Boleyn Avenue, Epsom, Surrey KT17 2QH, this 28 years old business was incorporated on 1996-02-09 and is officially classified as "information technology consultancy activities" (SIC code: 62020), "operation of sports facilities" (Standard Industrial Classification: 93110).
1 director can be found in the company: Danny D. (appointed on 14 February 1996). Moving on to the secretaries (1 in total), we can name: Debora D. (appointed on 14 February 1996).

About
Name: Makesure Limited
Number: 03157429
Incorporation date: 1996-02-09
End of financial year: 31 October


Address:	3 Boleyn Avenue Epsom Surrey KT17 2QH
SIC code:	62020 - Information technology consultancy activities 93110 - Operation of sports facilities

Company staff

People with significant control

Danny D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	31,430	46,937	42,419	48,775	34,779	-	63,598	83,213	116,828	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	15,168	27,060	38,555	43,895	18,305	61,863	47,942	-	-	-	-	-	-
Fixed Assets	2,588	1,941	1,294	647	100	-	-	-	-	-	-	-	-
Shareholder Funds	15,168	27,060	38,555	43,895	18,305	31,851	-	-	-	-	-	-	-
Tangible Fixed Assets	2,588	1,941	1,294	647	100	100	-	-	-	-	-	-	-

The date for Makesure Limited confirmation statement filing is 2024-02-14. The last one was submitted on 2023-01-31. The due date for a subsequent annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is listed in the Companies House, a solitary individual Danny D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 8th, November 2017 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 8th, November 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 11th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/01 capital
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 30th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 18th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 9th, December 2013 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 2nd, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 11th, January 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 17th, June 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 26th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 26th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 26th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 28th, September 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 28th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 11th, February 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 11th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/07 with shareholders record filed on: 7th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/07 with shareholders record filed on: 7th, February 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 21st, October 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 21st, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/03/03 with shareholders record filed on: 3rd, March 2003 \| annual return	Free Download (6 pages)
363(288)	2003/03/03 Annual return (Registered office changed on 03/03/03) annual return
363s	Annual return up to 2003/03/03 with shareholders record filed on: 3rd, March 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 28th, October 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 28th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 7th, January 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 7th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/12 with shareholders record filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
363(288)	2001/03/12 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/03/12 with shareholders record filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
363(288)	2001/03/12 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 1999/10/31 filed on: 10th, November 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 10th, November 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 10th, August 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 10th, August 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 1999/05/07 with shareholders record filed on: 7th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/07 with shareholders record filed on: 7th, May 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 30th, December 1998 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 30th, December 1998 \| accounts	Free Download (3 pages)
363a	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 18th, June 1997 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 18th, June 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to 1997/05/08 with shareholders record filed on: 8th, May 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/08 with shareholders record filed on: 8th, May 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 23rd, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 23rd, February 1996 \| accounts	Free Download (1 page)

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