Mastertime Limited in TETBURY

Mastertime Limited TETBURY

Founded in 1991, Mastertime, classified under reg no. 02650297 is an active company. Currently registered at 1 Long Street GL8 8AA, Tetbury the company has been in the business for thirty three years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. David S., appointed on 13 January 1992. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Malcolm S., David G. and others listed below. There were no ex directors.

Mastertime Limited Address / Contact

Office Address	1 Long Street
Town	Tetbury
Post code	GL8 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02650297
Date of Incorporation	Tue, 1st Oct 1991
Industry	Manufacture of computers and peripheral equipment
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

David S.

Position: Director

Appointed: 13 January 1992

Malcolm S.

Position: Secretary

Appointed: 10 October 2001

Resigned: 28 July 2009

David G.

Position: Secretary

Appointed: 13 January 1992

Resigned: 10 October 2001

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1991

Resigned: 13 January 1992

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 01 October 1991

Resigned: 13 January 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is David S. The abovementioned PSC and has 75,01-100% shares.

David S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	70 352	66 830	87 898	94 436	94 356	89 283
Net Assets Liabilities	47 468	61 524	77 029	83 829	83 536	78 722

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 500	800	800
Average Number Employees During Period		1	1	1	1	1
Creditors	28 175	11 655	15 932	15 415	15 411	14 325
Fixed Assets	7 571	7 149	5 863	4 808	4 591	3 764
Net Current Assets Liabilities	42 397	55 175	71 966	79 021	78 945	74 958
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	220
Total Assets Less Current Liabilities	49 968	62 324	77 829	83 829	83 536	78 722

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 24th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 24th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 13th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 6th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 6th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 24th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 10th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 3rd, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/03	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 8th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 6th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 5th, November 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/05	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 6th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 6th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 11th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 5th, October 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 18th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 5th, September 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 17th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 27th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 27th, September 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 22nd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 22nd, August 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 4th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 4th, October 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 22nd, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 22nd, July 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/10/19 with complete member list filed on: 19th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 19th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 19th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/10/19 with complete member list filed on: 19th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/31 with complete member list filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/31 with complete member list filed on: 31st, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 4th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 4th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2001/10/31	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 25th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 25th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 25th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/10/25 with complete member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/25 with complete member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/10/25	annual return
AA	Full accounts for the period ending 2000/01/31 filed on: 25th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/10/29 with complete member list filed on: 29th, October 1999	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to 1999/01/31 filed on: 29th, October 1999	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 1999/01/31 filed on: 29th, October 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/10/29 with complete member list filed on: 29th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/10/27 with complete member list filed on: 27th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/27 with complete member list filed on: 27th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 29th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 29th, September 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/10/20 with complete member list filed on: 20th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/20 with complete member list filed on: 20th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 7th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 7th, October 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1996/10/16 with complete member list filed on: 16th, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/10/16 with complete member list filed on: 16th, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/10/16	annual return
AA	Full accounts for the period ending 1996/01/31 filed on: 3rd, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 3rd, October 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1995/11/15 with complete member list filed on: 15th, November 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/11/15 with complete member list filed on: 15th, November 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 1st, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 1st, September 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1994/11/14 with complete member list filed on: 14th, November 1994	annual return
363s	Annual return drawn up to 1994/11/14 with complete member list filed on: 14th, November 1994	annual return	Free Download
AA	Small company accounts made up to 1994/01/31 filed on: 14th, November 1994	accounts
AA	Small company accounts made up to 1994/01/31 filed on: 14th, November 1994	accounts	Free Download
363s	Annual return drawn up to 1993/10/25 with complete member list filed on: 25th, October 1993	annual return
363s	Annual return drawn up to 1993/10/25 with complete member list filed on: 25th, October 1993	annual return	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 2nd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 2nd, August 1993	accounts
363s	Annual return drawn up to 1992/11/02 with complete member list filed on: 2nd, November 1992	annual return
363s	Annual return drawn up to 1992/11/02 with complete member list filed on: 2nd, November 1992	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1992/11/02	annual return
224	Accounting reference date notified as 31/01 filed on: 11th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 11th, February 1992	accounts