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M.f.s Masterfix Systems Limited DURHAM CITY


M.f.s Masterfix Systems Limited is a private limited company that can be found at 84 Wantage Road, Carrville, Durham City DH1 1LR. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 1892 pounds. Incorporated on 2004-01-28, this 20-year-old company is run by 2 directors and 1 secretary.
Director Miriam C., appointed on 01 March 2006. Director Michael C., appointed on 01 March 2006.
Changing the topic to secretaries, we can name: Miriam C., appointed on 01 March 2006.
The company is categorised as "glazing" (SIC code: 43342).
The last confirmation statement was filed on 2023-01-15 and the deadline for the following filing is 2024-01-29. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

M.f.s Masterfix Systems Limited Address / Contact

Office Address 84 Wantage Road
Office Address2 Carrville
Town Durham City
Post code DH1 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05028091
Date of Incorporation Wed, 28th Jan 2004
Industry Glazing
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Miriam C.

Position: Director

Appointed: 01 March 2006

Miriam C.

Position: Secretary

Appointed: 01 March 2006

Michael C.

Position: Director

Appointed: 01 March 2006

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 01 March 2006

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 01 March 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Michael C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Miriam C. This PSC has significiant influence or control over the company,.

Michael C.

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

Miriam C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand       191 704343 903404 849413 644652 496894 857
Current Assets88 887108 99683 158121 451190 537303 828262 953350 544543 017577 082590 800711 831971 930
Debtors31 64137 60342 24859 268170 500208 500 158 220199 114172 233177 15659 33577 073
Net Assets Liabilities     216 906224 491285 691409 843493 543529 064650 264890 943
Other Debtors       132 947156 054134 687131 72914 93035 645
Property Plant Equipment       1 5621 17211 9969 6267 6656 105
Cash Bank In Hand41 90721 81111 85415 26320 03795 328       
Net Assets Liabilities Including Pension Asset Liability33 15536 39437 53941 232106 774216 906       
Stocks Inventory15 33949 58229 05646 920         
Tangible Fixed Assets1 8922 0441 5331 1502 3181 986       
Reserves/Capital
Called Up Share Capital200200200200100200       
Profit Loss Account Reserve32 95536 19437 33941 032106 674216 706       
Other
Accumulated Depreciation Impairment Property Plant Equipment       5 2635 6536 3298 69910 66012 220
Additions Other Than Through Business Combinations Property Plant Equipment         11 500   
Average Number Employees During Period       554443
Creditors     88 90846 74572 615146 75993 25669 53369 64785 933
Fixed Assets     1 9862 0831 562     
Increase From Depreciation Charge For Year Property Plant Equipment        3906762 3701 9611 560
Net Current Assets Liabilities31 26334 35036 00640 082104 456214 920222 408284 129408 522483 826521 267644 055885 997
Other Creditors       2 83210 2575 1299 3496 7345 657
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      6 2006 200     
Property Plant Equipment Gross Cost       6 8256 82518 32518 32518 32518 325
Provisions For Liabilities Balance Sheet Subtotal         2 2791 8291 4561 159
Taxation Social Security Payable       62 963124 23983 71052 89451 18180 276
Total Assets Less Current Liabilities     216 906224 491285 691409 694495 822530 893651 720892 102
Trade Creditors Trade Payables        12 2634 4177 29011 732 
Trade Debtors Trade Receivables       25 27355 32437 54645 42744 40541 428
Capital Employed33 15536 39437 53941 232106 774216 906       
Creditors Due Within One Year57 62474 64647 15281 36986 08188 908       
Number Shares Allotted 200200200200200       
Par Value Share 11111       
Share Capital Allotted Called Up Paid200200200200100200       
Tangible Fixed Assets Additions 833  1 955331       
Tangible Fixed Assets Cost Or Valuation4 9955 8285 8275 8275 7026 033       
Tangible Fixed Assets Depreciation3 1033 7844 2944 6773 3844 047       
Tangible Fixed Assets Depreciation Charged In Period 681510383509663       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    1 802        
Tangible Fixed Assets Disposals    2 080        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (6 pages)

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