Masterlite Limited. net worth, address, company information. Free

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Masterlite Limited (Companies House Registration Number 04618806) is a private limited company started on 2002-12-16 originating in United Kingdom. This business is located at C/O Whittingtons 1 High Street, Guildford, Surrey GU2 4HP. Masterlite Limited operates SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Masterlite Limited
Number	04618806
Date of Incorporation:	2002-12-16
End of financial year:	31 December
Address:	C/o Whittingtons 1 High Street, Guildford, Surrey, GU2 4HP
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Lee W. (appointed on 16 December 2002), Baz I. (appointment date: 16 December 2002). 1 secretary is in the company: Lee W. (appointed on 16 December 2002). The official register reports 2 persons of significant control, namely: Lee W. owns 1/2 or less of shares, 1/2 or less of voting rights, Baz I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,422	48,070	53,009	70,886	83,859	91,015	87,772	87,267
Fixed Assets	37,066	27,664	20,276	15,207	11,405	8,555	6,416	4,812
Total Assets Less Current Liabilities	65,013	68,991	68,643	80,129	88,249	95,917	92,993	90,961

People with significant control

Lee W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Baz I.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(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)

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(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)

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