Introduction
Watch Company
M
MAKE NO APOLOGIES LIMITED
MAKE NO APOLOGIES LIMITED is an active company incorporated on 11 January 2019 with the registered office located in Whickham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. MAKE NO APOLOGIES LIMITED was registered 7 years ago.(SIC: 47910)
Status
active
Active since 7 years ago
Company No
11761602
LTD Company
Age
7 Years
Incorporated 11 January 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 29 October 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 October 2024 (1 year ago)
Submitted on 30 October 2024 (1 year ago)
Next Due
Due by 1 November 2025
For period ending 18 October 2025
Address
11 Windermere Gardens Whickham, NE16 4ET,
Previous Addresses
11 Windermere Gardens Whichkham Tyne and Wear NE16 4ET United Kingdom
From: 30 October 2024To: 18 February 2025
23 Woodpack Avenue Whickham Newcastle upon Tyne NE16 5YY United Kingdom
From: 21 October 2024To: 30 October 2024
Spencer House Make No Apologies Limited Market Lane Swalwell Newcastle upon Tyne NE16 3DS United Kingdom
From: 11 July 2021To: 21 October 2024
Redu, 2 Lighthouse View Spectrum Business Park Seaham SR7 7PR United Kingdom
From: 11 January 2019To: 11 July 2021
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Maeve
ActiveWhickhamNE16 4ET
Born June 1977
Director
Appointed 11 Jan 2019
DAVIES, Maeve
WhickhamNE16 4ET
Born June 1977
Director
11 Jan 2019
Active
MORTON, Samuel
ResignedSpectrum Business Park, SeahamSR7 7PR
Secretary
Appointed 11 Jan 2019
Resigned 03 Oct 2023
MORTON, Samuel
Spectrum Business Park, SeahamSR7 7PR
Secretary
11 Jan 2019
Resigned 03 Oct 2023
Resigned
HUNTER, Gary David
ResignedSpectrum Business Park, SeahamSR7 7PR
Born November 1977
Director
Appointed 11 Jan 2019
Resigned 03 Oct 2023
HUNTER, Gary David
Spectrum Business Park, SeahamSR7 7PR
Born November 1977
Director
11 Jan 2019
Resigned 03 Oct 2023
Resigned
MORTON, Samuel James
ResignedSpectrum Business Park, SeahamSR7 7PR
Born December 1976
Director
Appointed 11 Jan 2019
Resigned 03 Oct 2023
MORTON, Samuel James
Spectrum Business Park, SeahamSR7 7PR
Born December 1976
Director
11 Jan 2019
Resigned 03 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel James Morton
CeasedSpectrum Business Park, SeahamSR7 7PR
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2019
Ceased 03 Oct 2023
Mr Samuel James Morton
Spectrum Business Park, SeahamSR7 7PR
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2019
Ceased 03 Oct 2023
Ceased
Mr Gary David Hunter
CeasedSpectrum Business Park, SeahamSR7 7PR
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2019
Ceased 03 Oct 2023
Mr Gary David Hunter
Spectrum Business Park, SeahamSR7 7PR
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2019
Ceased 03 Oct 2023
Ceased
Mrs Maeve Davies
ActiveWhickhamNE16 4ET
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2019
Mrs Maeve Davies
WhickhamNE16 4ET
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2019
Active
Filing History
27
Description
Type
Date Filed
Document
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2023
18 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
17 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
11 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2021