| Company Name | Master Tech Commercials Ltd |
|---|---|
| Director | Jake William Way |
| Company Status | Active |
| Company Number | 07755500 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Jake William Way |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alton House 66/68 High Street Northwood Middlesex HA6 1BL |
| Secretary Name | Mr Jake William Way |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Swift Fields Bracknell Berkshire RG12 8BX |
Contact
| Website | www.master-tech.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0118 9629892 |
| Telephone region | Reading |
Location
| Registered Address | Alton House 66/68 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jake William Way 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,673 |
| Cash | £76,088 |
| Current Liabilities | £218,456 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 1 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 27 June 2022 | Director's details changed for Mr Jake William Way on 20 June 2022 (2 pages) |
| 27 June 2022 | Change of details for Mr Jake William Way as a person with significant control on 20 June 2022 (2 pages) |
| 7 September 2021 | Confirmation statement made on 30 August 2021 with updates (4 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 22 September 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
| 9 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 24 September 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 14 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 21 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 15 October 2014 | Termination of appointment of Jake William Way as a secretary on 13 October 2014 (1 page) |
| 15 October 2014 | Termination of appointment of Jake William Way as a secretary on 13 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 16 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 4 September 2013 | Registered office address changed from Ash Ridge Manor Garden Centre Forest Road Wokingham Berkshire RG40 5QY England on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from Ash Ridge Manor Garden Centre Forest Road Wokingham Berkshire RG40 5QY England on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from Ash Ridge Manor Garden Centre Forest Road Wokingham Berkshire RG40 5QY England on 4 September 2013 (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 November 2012 | Previous accounting period extended from 31 March 2012 to 31 October 2012 (1 page) |
| 30 November 2012 | Previous accounting period extended from 31 March 2012 to 31 October 2012 (1 page) |
| 19 November 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 18 November 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 30 August 2011 | Incorporation (23 pages) |
| 30 August 2011 | Incorporation (23 pages) |