UKBizDB.co.uk

WINDOWS & CONSERVATORIES BY MASTERCRAFT LIMITED

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

This company is commonly known as Windows & Conservatories By Mastercraft Limited. The company was founded 23 years ago and was given the registration number 04127717. The firm's registered office is in LANCASHIRE. You can find them at 17-19 Park Street, Lytham, Lancashire, . This company's SIC code is 43342 - Glazing.

Company Information

Name:WINDOWS & CONSERVATORIES BY MASTERCRAFT LIMITED
Company Number:04127717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:17-19 Park Street, Lytham, Lancashire, FY8 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19 Park Street, Lytham, Lancashire, FY8 5LU

Secretary20 February 2002Active
17-19 Park Street, Lytham, Lancashire, FY8 5LU

Director19 December 2000Active
17-19 Park Street, Lytham, Lancashire, FY8 5LU

Director22 February 2023Active
31 Southfield Drive, Normoss, Blackpool, FY3 0AN

Secretary19 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 2000Active
31 Southfield Drive, Normoss, Blackpool, FY3 0AN

Director19 December 2000Active

People with Significant Control

Mrs Lisa Jane Lea
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:17-19 Park Street, Lancashire, FY8 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Michael Lea
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:17-19 Park Street, Lancashire, FY8 5LU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-01-10Accounts

Accounts with accounts type total exemption small.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-09Accounts

Accounts with accounts type total exemption small.

Download
2014-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-27Accounts

Change account reference date company current extended.

Download
2013-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.