| Company Name | Make And Test Ltd |
|---|---|
| Directors | Andrew Clark and Lee Halliday |
| Company Status | Active |
| Company Number | 10444407 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2016(7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Secretary Name | Mr Robert Eastwood |
|---|---|
| Status | Current |
| Appointed | 12 January 2018(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 Park Square East Leeds LS1 2NE |
| Director Name | Mr Andrew Clark |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2021(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 High Keep Fold Hall Green Wakefield WF4 3QL |
| Director Name | Mr Lee Halliday |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2023(7 years after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Square East Leeds LS1 2NE |
| Director Name | Marvin Coopman |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Honeysuckle Way Whitwood Leeds West Yorkshire WF10 5FQ |
| Secretary Name | Julia Say |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8 Edison Business Centre Ring Road Bramley Leeds LS13 4ET |
| Director Name | Mr Adrian Wing Lin Lee |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2019(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Hall Mews Clifford Road Wetherby West Yorks LS23 6DT |
Location
| Registered Address | 3 Park Square East Leeds LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Filing History
| 10 November 2023 | Appointment of Mr Lee Halliday as a director on 10 November 2023 (2 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 13 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
| 9 May 2023 | Registered office address changed from The Barn Hall Mews Clifford Road Wetherby West Yorks LS23 6DT United Kingdom to 3 Park Square East Leeds LS1 2NE on 9 May 2023 (1 page) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 31 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 23 August 2021 | Appointment of Mr Andrew Clark as a director on 23 August 2021 (2 pages) |
| 23 August 2021 | Notification of Andrew Clark as a person with significant control on 23 August 2021 (2 pages) |
| 23 August 2021 | Cessation of Adrian Wing Lin Lee as a person with significant control on 23 August 2021 (1 page) |
| 23 August 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
| 23 August 2021 | Termination of appointment of Adrian Wing Lin Lee as a director on 23 August 2021 (1 page) |
| 13 August 2021 | Statement of capital following an allotment of shares on 9 August 2021
|
| 25 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 February 2019 | Appointment of Mr Adrian Wing Lin Lee as a director on 6 February 2019 (2 pages) |
| 6 February 2019 | Termination of appointment of Marvin Coopman as a director on 1 April 2018 (1 page) |
| 30 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 13 January 2018 | Appointment of Mr Robert Eastwood as a secretary on 12 January 2018 (2 pages) |
| 13 January 2018 | Termination of appointment of Julia Say as a secretary on 12 January 2018 (1 page) |
| 20 November 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 20 November 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 25 October 2016 | Incorporation Statement of capital on 2016-10-25
|
| 25 October 2016 | Incorporation Statement of capital on 2016-10-25
|