Masterfix Products U.K. Ltd

Company Name	Masterfix Products U.K. Ltd
Directors	John William Ross and Christopher Andrew Magson
Company Status	Active
Company Number	03649805
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Previous Names	Kingswood Contract Services Ltd and Staffordshire Fasteners Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John William Ross
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43 Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mr Christopher Andrew Magson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	43 Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Secretary Name	Steven John Costello
Status	Current
Appointed	26 March 2024(25 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Director Name	Keith Anthony Troman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hollyoaks Way The Hollies Cannock Staffs WS11 1DF

Director Name	Renny Stewart Edgar
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	3 Farewell Lane Burntwood Staffordshire WS7 9DW

Secretary Name	Keith Anthony Troman
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hollyoaks Way The Hollies Cannock Staffs WS11 1DF

Director Name	Johannes Michael Elisabeth Lambertus Aarts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 2001(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 2003)
Role	General Manager
Correspondence Address	Kleine Looierstraat 18 Maastricht 6211 Jl

Director Name	Andor Gyurik
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2003(4 years, 8 months after company formation)
Appointment Duration	10 years (resigned 19 July 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Ursula Johanna Wilhelmina Brans
Nationality	Dutch
Status	Resigned
Appointed	09 October 2003(4 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 July 2004)
Role	Secretary
Correspondence Address	Horatiushof 59 Maastricht 6215 Ec

Director Name	Mr Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(5 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ian Russell Carter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2004)
Role	President
Correspondence Address	Treetops Lodge Eriswell Crescent Burwood Park Walton On Thames Surrey KT12 5DS

Director Name	Mr Sebastianus Antonius Theodorus Boelen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2006)
Role	Director Financial Planning &
Country of Residence	United Kingdom
Correspondence Address	7 Highwaymans Ridge Windlesham Surrey GU20 6JY

Director Name	Leslie H Ireland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2004(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2008)
Role	President Emea
Correspondence Address	Chatto Lodge Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ

Director Name	Mr John Henry Aldworth Wyatt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2011)
Role	Business Manager And Vice President
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(12 years, 10 months after company formation)
Appointment Duration	10 years (resigned 01 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(12 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Daran John Hopper
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Vice - President
Country of Residence	England
Correspondence Address	Stanley House Works Road Letchworth Garden City Hertfordshire SG6 1JY

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(5 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 26 March 2024)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	masterfix.com

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Masterfix Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

19 July 2000	Delivered on: 29 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£60,000 credited to account designation 10033563 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
5 May 1999	Delivered on: 18 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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

19 July 2000

Delivered on: 29 July 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£60,000 credited to account designation 10033563 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

5 May 1999

Delivered on: 18 May 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
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

26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr Daran John Hopper as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
14 October 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
14 October 2015	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (6 pages)
14 October 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 September 2014	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE England to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE England to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
29 November 2013	Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 29 November 2013 (1 page)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
9 October 2013	Termination of appointment of Andor Gyurik as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD on 30 May 2013 (1 page)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
24 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
12 August 2011	Termination of appointment of John Wyatt as a director (1 page)
29 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Full accounts made up to 31 December 2009 (17 pages)
16 November 2009	Director's details changed for Andor Gyurik on 16 November 2009 (2 pages)
12 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for John Henry Aldworth Wyatt on 14 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mitre Secretaries Limited on 14 October 2009 (2 pages)
11 November 2009	Director's details changed for Andor Gyurik on 14 October 2009 (2 pages)
11 November 2009	Director's details changed for Gavin Henry Robert Johnston on 14 October 2009 (2 pages)
31 July 2009	Full accounts made up to 31 December 2008 (18 pages)
5 December 2008	Full accounts made up to 31 December 2007 (18 pages)
12 November 2008	Return made up to 14/10/08; full list of members (8 pages)
19 May 2008	Director appointed john henry aldworth wyatt (2 pages)
9 May 2008	Appointment terminated director leslie ireland (1 page)
8 November 2007	Return made up to 14/10/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
6 February 2007	Full accounts made up to 31 December 2005 (14 pages)
19 December 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2006	Director resigned (1 page)
7 August 2006	Full accounts made up to 31 December 2004 (14 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 November 2005	Return made up to 14/10/05; full list of members (8 pages)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
23 December 2004	Auditor's resignation (1 page)
13 December 2004	Auditor's resignation (1 page)
15 November 2004	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (16 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: units 201-204 anglesey business park littleworth road hednesford cannock staffordshire WS12 5NR (1 page)
22 July 2004	Secretary resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
11 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
11 November 2003	New secretary appointed (2 pages)
16 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
12 May 2003	Full accounts made up to 31 December 2002 (16 pages)
28 January 2003	Director resigned (1 page)
14 November 2002	Return made up to 14/10/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 31 December 2001 (17 pages)
7 December 2001	Company name changed staffordshire fasteners LIMITED\certificate issued on 07/12/01 (2 pages)
18 October 2001	Return made up to 14/10/01; full list of members (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: 29 waterloo road wolverhampton west midlands WV1 4DJ (1 page)
14 August 2001	New director appointed (2 pages)
7 June 2001	Full accounts made up to 31 December 2000 (16 pages)
20 October 2000	Return made up to 14/10/00; full list of members (6 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1999	Memorandum and Articles of Association (30 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Ad 18/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: 152 city road london EC1V 2NX (1 page)
21 April 1999	New director appointed (2 pages)
20 April 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
17 March 1999	Company name changed kingswood contract services LTD\certificate issued on 18/03/99 (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
14 October 1998	Incorporation (8 pages)