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Masterlock Limited

Masterlock Limited is an active company incorporated on 7 September 1982 with the registered office located in Sevenoaks, Kent. Masterlock Limited was registered 43 years ago.
Status
Active
Active since 6 years ago
Company No
01662417
Private limited company
Age
43 years
Incorporated 7 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 East Point
High Street, Seal
Sevenoaks
Kent
TN15 0EG
United Kingdom
Address changed on 26 Jan 2022 (3 years ago)
Previous address was Midas House, 2 Knoll Rise Knoll Rise Orpington BR6 0EL England
Telephone
02077922518
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Feb 1985
Teleselect Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrowhead Group Limited
Mr Andrew James Le Poidevin is a mutual person.
Active
Teleselect Limited
Mr Andrew James Le Poidevin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.81K
Increased by £49.91K (+5546%)
Total Liabilities
-£287.59K
Increased by £56.6K (+25%)
Net Assets
-£236.78K
Decreased by £6.69K (+3%)
Debt Ratio (%)
566%
Decreased by 25099.44% (-98%)
Latest Activity
Teleselect Limited (PSC) Appointed
5 Months Ago on 13 Mar 2025
David Alexander Gilmour (PSC) Resigned
5 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Registered Address Changed
3 Years Ago on 26 Jan 2022
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Documents
Cessation of David Alexander Gilmour as a person with significant control on 13 March 2025
Submitted on 17 Mar 2025
Notification of Teleselect Limited as a person with significant control on 13 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 3 Feb 2022
Registered office address changed from Midas House, 2 Knoll Rise Knoll Rise Orpington BR6 0EL England to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 26 January 2022
Submitted on 26 Jan 2022
Repayment History
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