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AND THEN WE MADE LTD

AND THEN WE MADE LTD is an active private limited company, incorporated on 22 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Barnet. The company's next accounts are due on 22 December 2025, and fall under the accounts category: No Accounts Filed. AND THEN WE MADE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15585112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1159 HIGH STREET
Post TownBARNET
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN5 5SU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date22/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/04/2025
Last Made Up DateNot available

Return

Next Due Date19/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AND THEN WE MADE LTD

Directors

(The company's officers)
MR TIM JOHN GOODWIN
(~41 year old British national)
159 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2024

Shareholders

(Persons of Significant Control)
Mr Tim John Goodwin
(~41 year old British national)
159, High Street, Barnet, EN5 5SU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 22/03/2024
Susanne Goodwin
(~43 year old German national)
159, High Street, Barnet, EN5 5SU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2024

Connections

(Shared officers)
  • MR TIM JOHN GOODWIN
  • MR TIM JOHN GOODWIN
  • MR TIM JOHN GOODWIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AND THEN WE MADE LTD: Maps

Maps show the location of the postcode of the registered office, EN5 5SU.

Map of AND THEN WE MADE LTD at local scale
Map of AND THEN WE MADE LTD at local scale
Map of AND THEN WE MADE LTD at district scale
Map of AND THEN WE MADE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5SU

Other companies with registered offices in EN5 5SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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