Master Pace Limited in Kellythorpe DRIFFIELD

Master Pace Limited DRIFFIELD

Founded in 2002, Master Pace, classified under reg no. 04364673 is an active company. Currently registered at Unit 40 The Industrial Estate YO25 9DJ, Driffield the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Paul A., appointed on 17 May 2002. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Roderick G., who left the company on 28 August 2007. In addition, the company lists several former secretaries whose names might be found in the box below.

Master Pace Limited Address / Contact

Office Address	Unit 40 The Industrial Estate
Office Address2	Kellythorpe
Town	Driffield
Post code	YO25 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04364673
Date of Incorporation	Fri, 1st Feb 2002
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Paul A.

Position: Director

Appointed: 17 May 2002

Ian K.

Position: Secretary

Appointed: 24 August 2007

Resigned: 31 March 2022

Paul A.

Position: Secretary

Appointed: 17 May 2002

Resigned: 24 August 2007

Roderick G.

Position: Director

Appointed: 17 May 2002

Resigned: 28 August 2007

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2002

Resigned: 17 May 2002

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 01 February 2002

Resigned: 17 May 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Paul A. This PSC has significiant influence or control over this company,.

Paul A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	222 447	323 071

Balance Sheet
Cash Bank On Hand			146 380	44 964	169 897	720 642	763 129	1 043 968	1 753 176
Current Assets	234 200	333 308	239 232	138 053	253 651	825 396	869 883	1 413 968	2 084 930
Debtors	104 394	240 845	92 852	93 089	83 754	104 754	106 754	370 000	331 754
Other Debtors			84 098	84 098	75 000	104 754	106 754	370 000	331 754
Property Plant Equipment			26 200	19 650		1 398	1 966	1 573	1 337
Cash Bank In Hand	129 806	92 463
Net Assets Liabilities Including Pension Asset Liability	222 447	323 071

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	221 447	322 071
Shareholder Funds	222 447	323 071

Other
Accumulated Depreciation Impairment Property Plant Equipment			3 750	10 300		350	696	1 089	1 325
Amounts Owed By Related Parties			8 754	8 753	8 754
Average Number Employees During Period					2	2	2	2	2
Creditors			10 193	13 260	13 256	200 877	119 856	327 288	296 458
Fixed Assets	500	500	26 700	166 260	146 610	148 008	148 576	148 183	147 947
Increase From Depreciation Charge For Year Property Plant Equipment				6 550	1 600	350	346	393	236
Investment Property				146 110	146 110	146 110	146 110	146 110	146 110
Investment Property Fair Value Model					146 110	146 110	146 110	146 110
Investments Fixed Assets	500	500	500	500	500	500	500	500	500
Net Current Assets Liabilities	221 947	322 571	229 039	124 793	240 395	624 519	750 027	1 086 680	1 788 472
Number Shares Issued Fully Paid				1 000
Other Creditors			652	1 780	727	1 210	61 512	144 926	3 130
Other Disposals Property Plant Equipment					29 950
Other Taxation Social Security Payable			9 217	10 926	12 068	199 309	58 344	182 362	293 328
Par Value Share		1		1
Property Plant Equipment Gross Cost			29 950	29 950		1 748	2 662	2 662
Total Additions Including From Business Combinations Property Plant Equipment						1 748	914
Total Assets Less Current Liabilities	222 447	323 071	255 739	291 053	387 005	772 527	898 603	1 234 863	1 936 419
Trade Creditors Trade Payables			324	554	461	358
Trade Debtors Trade Receivables				238
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment					-11 900
Creditors Due Within One Year	12 253	10 737
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000
Amount Specific Advance Or Credit Directors		139 993

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 3rd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-01 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-03: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-01 with full list of members filed on: 4th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-04: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 3rd, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-03: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-01 with full list of members filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-01 with full list of members filed on: 15th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-01 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 25th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-25 filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-03-30 filed on: 30th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-30 filed on: 30th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-02-18 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-19 filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-19 filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 27th, June 2003	accounts	Free Download (9 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 27th, June 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 22nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 22nd, August 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, June 2002	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, June 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 1st, February 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, February 2002	incorporation	Free Download (16 pages)

Master Pace Limited DRIFFIELD

Master Pace Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Ian K.

Paul A.

Roderick G.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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