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VINYLMASTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vinylmasters Limited. The company was founded 21 years ago and was given the registration number 04591838. The firm's registered office is in SALE. You can find them at 58 Woodheys Drive, , Sale, Cheshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:VINYLMASTERS LIMITED
Company Number:04591838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:58 Woodheys Drive, Sale, Cheshire, M33 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Woodheys Drive, Sale, M33 4JD

Director07 January 2022Active
58, Woodheys Drive, Sale, M33 4JD

Director01 December 2021Active
3 Kinsley Drive, Worsley, Manchester, M28 0GD

Secretary01 January 2006Active
4 Burford Drive, Swinton, Manchester, M27 9TZ

Secretary15 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 2002Active
3 Kinsley Drive, Walkden, Manchester, M28 0GD

Director01 September 2003Active
58, Woodheys Drive, Sale, M33 4JD

Director15 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 November 2002Active

People with Significant Control

Mr Stewart William Hall
Notified on:01 December 2021
Status:Active
Date of birth:July 1961
Nationality:British
Address:58, Woodheys Drive, Sale, M33 4JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Thomas Marsden
Notified on:06 April 2016
Status:Active
Date of birth:February 1933
Nationality:British
Address:58, Woodheys Drive, Sale, M33 4JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-07Officers

Appoint person director company with name date.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-12-07Officers

Termination director company with name termination date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2019-08-18Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-11-24Capital

Capital allotment shares.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Address

Change registered office address company with date old address new address.

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