Company number 04127717
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINDOWS & CONSERVATORIES BY MASTERCRAFT LIMITED are www.windowsconservatoriesbymastercraft.co.uk, and www.windows-conservatories-by-mastercraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Windows Conservatories by Mastercraft Limited is a Private Limited Company.
The company registration number is 04127717. Windows Conservatories by Mastercraft Limited has been working since 19 December 2000.
The present status of the company is Active. The registered address of Windows Conservatories by Mastercraft Limited is 17 19 Park Street Lytham Lancashire Fy8 5lu. The company`s financial liabilities are £12.14k. It is £-33.24k against last year. The cash in hand is £45.28k. It is £-24.46k against last year. And the total assets are £81.63k, which is £-49.4k against last year. LEA, Lisa Jayne is a Secretary of the company. LEA, James Michael is a Director of the company. Secretary ROBINSON, Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBINSON, David John has been resigned. The company operates in "Glazing".
windows & conservatories by mastercraft Key Finiance
LIABILITIES
£12.14k
-74%
CASH
£45.28k
-36%
TOTAL ASSETS
£81.63k
-38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Persons With Significant Control
Mr James Michael Lea
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Jane Lea
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDOWS & CONSERVATORIES BY MASTERCRAFT LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
18 Feb 2002
Accounting reference date extended from 31/12/01 to 28/02/02
10 Jan 2002
Return made up to 19/12/01; full list of members
20 Mar 2001
Ad 27/02/01--------- £ si 99@1=99 £ ic 1/100
19 Dec 2000
Secretary resigned
19 Dec 2000
Incorporation