Mastercrate Limited

Company Name	Mastercrate Limited
Directors	Martin Alan Wray and William Harry Wray
Company Status	Active
Company Number	03173762
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Martin Alan Wray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Cottage King Street High Ongar Essex CM5 9NS

Secretary Name	Mr Martin Wray
Status	Current
Appointed	02 January 2020(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	255 Green Lanes London N13 4XE

Director Name	Mr William Harry Wray
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(23 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	255 Green Lanes London N13 4XE

Director Name	Mr Malcolm Patrick Grimes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	154a Eltham High Street Eltham London SE9 1BJ

Secretary Name	Mrs Linda Susan Grimes
Nationality	English
Status	Resigned
Appointed	18 March 1996(3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	134 Andover Road Orpington Kent BR6 8BL

Director Name	Mr Mark Byron
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	6 Mount Rule House Mount Rule Douglas IM4 4HP

Secretary Name	Mr Mark Byron
Nationality	British
Status	Resigned
Appointed	10 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	6 Mount Rule House Mount Rule Douglas IM4 4HP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	mastercrate.co.uk

Location

Registered Address	255 Green Lanes London N13 4XE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.5k at £1	Mark Byron 55.00% Ordinary
2.1k at £1	Martin Alan Wray 20.86% Ordinary
1.4k at £1	Sarah Wray 14.14% Ordinary
1000 at £1	Lorraine Collins 10.00% Ordinary

Financials

Year	2014
Net Worth	£237,968
Cash	£37,110
Current Liabilities	£146,675

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Charges

18 January 2000	Delivered on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 January 2000

Delivered on: 26 January 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

25 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
5 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016	Director's details changed for Mark Byron on 30 June 2015 (2 pages)
26 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (5 pages)
26 May 2016	Secretary's details changed for Mark Byron on 30 June 2015 (1 page)
24 May 2016	Registered office address changed from 154a Eltham High Street London SE9 1BJ to 4 Green Lane Business Park 238 Green Lane London SE9 3TL on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 4 Green Lane Business Park 238 Green Lane London SE9 3TL England to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 24 May 2016 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 10,000 (3 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Director's details changed for Mark Byron on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Martin Alan Wray on 31 December 2009 (2 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 15/03/09; full list of members (4 pages)
26 February 2009	Return made up to 15/03/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 April 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 May 2006	Return made up to 15/03/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 April 2005	Return made up to 15/03/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 June 2004	Return made up to 15/03/04; full list of members (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 November 2003	Return made up to 15/03/03; full list of members (8 pages)
25 January 2003	Ad 15/04/02--------- Â£ si 1501@1=1501 Â£ ic 8398/9899 (2 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 April 2002	Ad 28/03/02--------- Â£ si 3498@1=3498 Â£ ic 4900/8398 (2 pages)
10 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 November 2001	Ad 23/10/01--------- Â£ si 2824@1=2824 Â£ ic 2076/4900 (2 pages)
5 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2001	Return made up to 15/03/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 June 2000	Return made up to 15/03/00; full list of members (6 pages)
5 April 2000	Nc inc already adjusted 29/10/99 (1 page)
5 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 April 2000	Ad 01/11/99--------- Â£ si 1175@1=1175 Â£ ic 901/2076 (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 January 2000	Particulars of mortgage/charge (4 pages)
14 June 1999	Return made up to 15/03/99; no change of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 May 1998	Return made up to 15/03/98; no change of members (4 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
16 September 1997	Compulsory strike-off action has been discontinued (1 page)
10 September 1997	New secretary appointed;new director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Ad 03/03/97--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
2 September 1997	First Gazette notice for compulsory strike-off (1 page)
20 November 1996	Accounting reference date notified as 31/03 (1 page)
3 July 1996	Company name changed broomco LIMITED\certificate issued on 04/07/96 (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	Director resigned;new director appointed (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: 82-86 deansgate international house manchester M3 2ER (1 page)
15 March 1996	Incorporation (10 pages)