Mastercut Cutting Systems Limited

Company Name	Mastercut Cutting Systems Limited
Director	James Robert Kitching
Company Status	Active
Company Number	04420747
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr James Robert Kitching
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orgreave Road Sheffield S13 9LQ

Director Name	Mr Michael Fern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR

Secretary Name	Susan Mary Fern
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR

Director Name	Mrs Susan Mary Fern
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(17 years, 11 months after company formation)
Appointment Duration	8 months (resigned 06 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mastercut.co.uk

Location

Registered Address	1 Orgreave Road Sheffield S13 9LQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

60 at £1	M. Fern 60.00% Ordinary
40 at £1	Mrs S. Fern 40.00% Ordinary

Financials

Year	2014
Net Worth	£329,569
Cash	£143,848
Current Liabilities	£241,133

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (3 days from now)

Charges

11 October 2002	Delivered on: 26 October 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding

11 October 2002

Delivered on: 26 October 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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.
Outstanding

Filing History

14 November 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Susan Mary Fern on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Susan Mary Fern on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Michael Fern on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Michael Fern on 1 October 2009 (2 pages)
20 January 2010	Memorandum and Articles of Association (15 pages)
15 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 May 2009	Return made up to 19/04/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 November 2008	Registered office changed on 03/11/2008 from 93/97 saltergate chesterfield derbyshire S40 1LA (1 page)
30 May 2008	Return made up to 19/04/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 May 2007	Return made up to 19/04/07; no change of members (6 pages)
12 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 June 2006	Return made up to 19/04/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 May 2005	Return made up to 19/04/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 30 September 2004 (8 pages)
10 June 2004	Return made up to 19/04/04; full list of members (6 pages)
13 April 2004	Ad 12/09/02--------- Â£ si 1@1 (2 pages)
16 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 May 2003	Return made up to 19/04/03; full list of members (6 pages)
26 October 2002	Particulars of mortgage/charge (7 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New director appointed (2 pages)
25 September 2002	Ad 12/09/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 September 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
19 April 2002	Incorporation (16 pages)