| Company Name | Master Upholsterers UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06536660 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2008(16 years, 1 month ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95240 | Repair of furniture and home furnishings |
Directors
| Director Name | Mr Mark Peter Marsh |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Upholsterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Buxton Road Theydon Bois Epping Essex CM16 7HD |
| Secretary Name | Mrs Vivenne Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Buxton Road Theydon Bois Epping Essex CM16 7HD |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Contact
| Website | masterupholsterersuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 2118164 |
| Telephone region | Freephone |
Location
| Registered Address | Ashton Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stapleford Abbotts |
| Ward | Passingford |
Shareholders
| 1 at £1 | Mr Mark Peter Marsh 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Vivenne Marsh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40 |
| Cash | £8,327 |
| Current Liabilities | £12,866 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
|---|---|
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 May 2014 | Registered office address changed from C/O C/O W J Cox & Son Ltd T Tysea Hill Stapleford Abbotts Romford Essex RM4 1JU United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Registered office address changed from C/O C/O W J Cox & Son Ltd T Tysea Hill Stapleford Abbotts Romford Essex RM4 1JU United Kingdom on 6 May 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Registered office address changed from W.J.Cox & Son Auxillary Workshop Claybury Hall Farm, Roding Lane North Woodford Green IG8 8ND Uk on 15 January 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mr Mark Peter Marsh on 1 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Mark Peter Marsh on 1 March 2010 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 28 April 2008 | Director appointed mr mark peter marsh (1 page) |
| 28 April 2008 | Secretary appointed mrs vivenne marsh (1 page) |
| 18 March 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 18 March 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 17 March 2008 | Incorporation (13 pages) |