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Mastermodels (1983) Limited

Mastermodels (1983) Limited is an active company incorporated on 30 June 1983 with the registered office located in Slough, Berkshire. Mastermodels (1983) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01735617
Private limited company
Age
42 years
Incorporated 30 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
5 David Road
Poyle Trading Estate
Colnbrook
Nr. Slough
SL3 0DB
United Kingdom
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was 5 David Road Poyle Trading Estate Colnbrook , Near Slough Berks SL3 0AB
Telephone
01753681234
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1960
Director • PSC • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in May 1957
Mr Sam Michael Barr
PSC • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastermoulders Limited
Andrew Stuart Barr, , and 1 more are mutual people.
Active
Norden Farm Management Company Limited
Ms Deborah Jean Barr is a mutual person.
Active
Aeronautical And General Model Makers Limited
Andrew Stuart Barr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£26.65K
Decreased by £55.51K (-68%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£293.09K
Decreased by £82.19K (-22%)
Total Liabilities
-£290.47K
Decreased by £83.25K (-22%)
Net Assets
£2.62K
Increased by £1.06K (+68%)
Debt Ratio (%)
99%
Decreased by 0.48% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Ms Deborah Jean Barr Details Changed
2 Years 11 Months Ago on 15 Sep 2022
Sam Michael Barr (PSC) Appointed
2 Years 12 Months Ago on 14 Sep 2022
Andrew Stuart Barr (PSC) Resigned
2 Years 12 Months Ago on 14 Sep 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 24 Dec 2024
Registered office address changed from 5 David Road Poyle Trading Estate Colnbrook , Near Slough Berks SL3 0AB to 5 David Road Poyle Trading Estate Colnbrook Nr. Slough SL3 0DB on 29 May 2024
Submitted on 29 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 17 May 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 29 Dec 2022
Cessation of Andrew Stuart Barr as a person with significant control on 14 September 2022
Submitted on 22 Sep 2022
Notification of Sam Michael Barr as a person with significant control on 14 September 2022
Submitted on 22 Sep 2022
Director's details changed for Duncan William Barr on 15 September 2022
Submitted on 20 Sep 2022
Repayment History
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