Masterbuild (York) Limited

Company Name	Masterbuild (York) Limited
Company Status	Dissolved
Company Number	04948353
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 5 months ago)
Dissolution Date	2 January 2024 (3 months, 2 weeks ago)
Previous Name	Masterbuild (Kirkbymoorside) Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Andrew Fairweather
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Howe End Kirkbymoorside York North Yorkshire YO62 6BD

Director Name	George Moody
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm High Back Side Middleton Pickering YO18 8PD

Secretary Name	Jane Moody
Nationality	British
Status	Closed
Appointed	30 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Howe End Kirkbymoorside York North Yorkshire YO62 6BD

Director Name	David Newton + Co. Nominees (ONE) Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	Lawrence House James Nicolson Link, Clifton Moor York YO30 4WG

Secretary Name	David Newton + Co. Nominees (TWO) Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	Lawrence House James Nicolson Link, Clifton Moor York YO30 4WG

Contact

Website	toolstation.com
Email address	[email protected]
Telephone	0808 1007211
Telephone region	Freephone

Location

Registered Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Andrew Fairweather 50.00% Ordinary
50 at £1	George Moody 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,385
Cash	£44,648
Current Liabilities	£54,700

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
20 November 2015	Register(s) moved to registered office address 3 Horizon Court Clifton Moor York North Yorkshire YO30 4US (1 page)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (6 pages)
21 November 2014	Register(s) moved to registered inspection location Lane End Farm High Back Side Middleton Pickering North Yorkshire YO18 8PB (1 page)
21 November 2014	Register inspection address has been changed to Lane End Farm High Back Side Middleton Pickering North Yorkshire YO18 8PB (1 page)
17 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 November 2010	Annual return made up to 29 October 2010 (5 pages)
16 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-03 (1 page)
16 February 2010	Company name changed masterbuild (kirkbymoorside) LTD\certificate issued on 16/02/10 CONNOT ‐ (3 pages)
30 December 2009	Previous accounting period shortened from 31 October 2009 to 31 August 2009 (1 page)
30 December 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Fairweather on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for George Moody on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for George Moody on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Fairweather on 5 November 2009 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 October 2008	Registered office changed on 30/10/2008 from 5A welham road norton malton north yorkshire YO17 9DP (1 page)
30 October 2008	Return made up to 29/10/08; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
20 November 2007	Return made up to 30/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
22 December 2006	Return made up to 30/10/06; full list of members (7 pages)
14 November 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
14 November 2005	Accounts for a dormant company made up to 31 October 2005 (5 pages)
14 November 2005	Return made up to 30/10/05; full list of members (7 pages)
23 November 2004	Return made up to 30/10/04; full list of members (7 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Ad 30/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2003	Incorporation (12 pages)

Masterbuild (York) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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