Masterlite Limited in Guildford SURREY - GU2 4HP

You are here: bizstats.co.uk > a-z index > M list > MA list > MAS list > MAST list

Masterlite Limited SURREY

Masterlite started in year 2002 as Private Limited Company with registration number 04618806. The Masterlite company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Surrey at C/o Whittingtons 1 High Street. Postal code: GU2 4HP.

At the moment there are 2 directors in the the company, namely Lee W. and Baz I.. In addition one secretary - Lee W. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Masterlite Limited Address / Contact

Office Address	C/o Whittingtons 1 High Street
Office Address2	Guildford
Town	Surrey
Post code	GU2 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04618806
Date of Incorporation	Mon, 16th Dec 2002
Industry	Other service activities not elsewhere classified
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	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Lee W.

Position: Director

Appointed: 16 December 2002

Lee W.

Position: Secretary

Appointed: 16 December 2002

Baz I.

Position: Director

Appointed: 16 December 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 16 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 16 December 2002

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Lee W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Baz I. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Baz I.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	30 422	48 070	53 009	70 886	83 859	91 015	87 772	87 267

Other
Creditors	2 475	6 743	4 642	5 964	7 015	3 653	1 195	1 118
Depreciation Amortisation Impairment Expense	13 323	9 402
Fixed Assets	37 066	27 664	20 276	15 207	11 405	8 555	6 416	4 812
Net Current Assets Liabilities	27 947	41 327	48 367	64 922	76 844	87 362	86 577	86 149
Other Operating Expenses Format2	1 609	1 102
Profit Loss	15 353	3 978
Raw Materials Consumables Used		291
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-3 785	3 303
Total Assets Less Current Liabilities	65 013	68 991	68 643	80 129	88 249	95 917	92 993	90 961
Turnover Revenue	26 500	18 076

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 28 Castle Street Hertford Hertfordshire SG14 1HH. Change occurred on 2023-11-16. Company's previous address: C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP United Kingdom. filed on: 16th, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 28 Castle Street Hertford Hertfordshire SG14 1HH. Change occurred on 2023-11-16. Company's previous address: C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP United Kingdom. filed on: 16th, November 2023	address	Free Download (2 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 2nd, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, June 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 19th, April 2017	accounts	Free Download (6 pages)
CH03	On 1970-01-01 secretary's details were changed filed on: 5th, July 2016	officers	Free Download (1 page)
AD01	New registered office address C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP. Change occurred on 2016-07-04. Company's previous address: C/O Whittingtons, 1 High Street Guildford Surrey GU2 4HP. filed on: 4th, July 2016	address	Free Download (1 page)
CH01	On 2016-07-04 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
CH01	On 2016-07-04 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 11th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-02: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, May 2012	accounts	Free Download (5 pages)
CH01	On 2011-12-16 director's details were changed filed on: 29th, December 2011	officers	Free Download (2 pages)
CH03	On 2011-12-16 secretary's details were changed filed on: 29th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-16 filed on: 29th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-16 filed on: 29th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
CH01	On 2010-02-03 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-03 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-16 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, March 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 26th, March 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, April 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, May 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-12-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-12-29 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 20th, December 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-01-08 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-08 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2002-12-18. Value of each share 1 £, total number of shares: 2. filed on: 5th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-12-18. Value of each share 1 £, total number of shares: 2. filed on: 5th, February 2003	capital	Free Download (2 pages)
288b	On 2002-12-24 Director resigned filed on: 24th, December 2002	officers	Free Download (1 page)
288a	On 2002-12-24 New director appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
288a	On 2002-12-24 New director appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
288b	On 2002-12-24 Secretary resigned filed on: 24th, December 2002	officers	Free Download (1 page)
288a	On 2002-12-24 New secretary appointed;new director appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
288a	On 2002-12-24 New secretary appointed;new director appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
288b	On 2002-12-24 Secretary resigned filed on: 24th, December 2002	officers	Free Download (1 page)
288b	On 2002-12-24 Director resigned filed on: 24th, December 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, December 2002	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.