| Company Name | Mastertech Limited |
|---|---|
| Directors | Philip John Boden and Niel David Smithson |
| Company Status | Active |
| Company Number | 06624699 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2008(15 years, 10 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 Philip John Boden |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Motor Technician |
| Country of Residence | England |
| Correspondence Address | Unit E Upton Street Ind Est Hull HU8 7DA |
| Director Name | Mr Niel David Smithson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Motor Technician |
| Country of Residence | England |
| Correspondence Address | Unit E Upton Street Ind Est Hull HU8 7DA |
| Secretary Name | Mr Philip John Boden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit E Upton Street Ind Est Hull HU8 7DA |
Contact
| Website | www.mastertech.webeden.co.uk |
|---|---|
| Telephone | 0800 0000000 |
| Telephone region | Freephone |
Location
| Registered Address | Unit E Upton Street Ind Est Hull HU8 7DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 50 at £1 | Mr Niel David Smithson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Phillip John Boden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,684 |
| Cash | £38,643 |
| Current Liabilities | £29,551 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Filing History
| 24 August 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
|---|---|
| 24 August 2017 | Notification of Philip John Boden as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Notification of Niel David Smithson as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
| 11 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 23 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Secretary's details changed for Mr Philip John Boden on 19 June 2014 (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 July 2010 | Director's details changed for Mr Philip John Boden on 19 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Niel David Smithson on 19 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 9 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 March 2010 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page) |
| 5 August 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 19 June 2008 | Incorporation (15 pages) |