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MAKING MARKS LIMITED (05330069)

MAKING MARKS LIMITED (05330069) is an active UK company. incorporated on 12 January 2005. with registered office in Swaffham. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. MAKING MARKS LIMITED has been registered for 21 years. Current directors include HOWARTH, Charlotte Rachael.

Company Number
05330069
Status
active
Type
ltd
Incorporated
12 January 2005
Age
21 years
Address
24 Market Place, Swaffham, PE37 7QH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
HOWARTH, Charlotte Rachael
SIC Codes
90030

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MAKING MARKS LIMITED

MAKING MARKS LIMITED is an active company incorporated on 12 January 2005 with the registered office located in Swaffham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. MAKING MARKS LIMITED was registered 21 years ago.(SIC: 90030)

Status

active

Active since 21 years ago

Company No

05330069

LTD Company

Age

21 Years

Incorporated 12 January 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

24 Market Place Swaffham, PE37 7QH,

Previous Addresses

Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England
From: 17 June 2019To: 16 April 2021
30 Market Place Swaffham PE37 7QH England
From: 20 January 2017To: 17 June 2019
30 st. James Street King's Lynn Norfolk PE30 5DA
From: 21 February 2014To: 20 January 2017
30 Market Place Swaffham Norfolk PE37 7QH
From: 12 January 2005To: 21 February 2014
Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Jan 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

SHEILS, Eoghan

Active
Church Green, King's LynnPE32 1GE
Secretary
Appointed 03 Sept 2007

HOWARTH, Charlotte Rachael

Active
Church Green, King's LynnPE32 1GE
Born January 1970
Director
Appointed 12 Jan 2005

REICH, Carole Anne

Resigned
1 Bexwell Hall Farm Barns, Downham MarketPE38 9LZ
Secretary
Appointed 12 Jan 2005
Resigned 03 Sept 2007

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 12 Jan 2005
Resigned 12 Jan 2005

REICH, Carole Anne

Resigned
1 Bexwell Hall Farm Barns, Downham MarketPE38 9LZ
Born January 1958
Director
Appointed 12 Jan 2005
Resigned 03 Sept 2007

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 12 Jan 2005
Resigned 12 Jan 2005

Persons with significant control

1

Miss Charlotte Rachael Howarth

Active
Market Place, SwaffhamPE37 7QH
Born January 1970

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Change Person Secretary Company With Change Date
26 January 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 January 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Legacy
23 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 September 2008
AAAnnual Accounts
Legacy
4 February 2008
288cChange of Particulars
Legacy
4 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 December 2007
AAAnnual Accounts
Legacy
19 November 2007
288bResignation of Director or Secretary
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
26 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 October 2006
AAAnnual Accounts
Legacy
12 January 2006
363aAnnual Return
Legacy
29 January 2005
88(2)R88(2)R
Legacy
29 January 2005
225Change of Accounting Reference Date
Legacy
29 January 2005
288aAppointment of Director or Secretary
Legacy
29 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Incorporation Company
12 January 2005
NEWINCIncorporation