ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Masterlite Limited

Masterlite Limited is a liquidation company incorporated on 16 December 2002 with the registered office located in Hertford, Hertfordshire. Masterlite Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 12 months ago
Company No
04618806
Private limited company
Age
22 years
Incorporated 16 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2022 (2 years 11 months ago)
Next confirmation dated 16 December 2023
Was due on 30 December 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
28 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 16 Nov 2023 (1 year 12 months ago)
Previous address was C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1969 • Electrician
Director • British • Lives in UK • Born in May 1967
Mr Baz Jeremy Irvine
PSC • British • Lives in UK • Born in May 1967
Lee Austen Walters
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lee Walters Limited
Lee Austen Walters is a mutual person.
Active
Early Bright Limited
Baz Jeremy Irvine is a mutual person.
Active
17 Grand Parade Management Limited
Baz Jeremy Irvine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.08K
Decreased by £2.11K (-2%)
Total Liabilities
-£1.12K
Decreased by £77 (-6%)
Net Assets
£90.96K
Decreased by £2.03K (-2%)
Debt Ratio (%)
1%
Decreased by 0.05% (-4%)
Latest Activity
Registered Address Changed
1 Year 12 Months Ago on 16 Nov 2023
Declaration of Solvency
1 Year 12 Months Ago on 15 Nov 2023
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Micro Accounts Submitted
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Jan 2021
Micro Accounts Submitted
5 Years Ago on 20 Jul 2020
Get Credit Report
Discover Masterlite Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 7 November 2024
Submitted on 6 Jan 2025
Registered office address changed from C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP United Kingdom to 28 Castle Street Hertford Hertfordshire SG14 1HH on 16 November 2023
Submitted on 16 Nov 2023
Appointment of a voluntary liquidator
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Declaration of solvency
Submitted on 15 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 29 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 16 December 2021 with updates
Submitted on 16 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 2 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year