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Masterframe Limited

Masterframe Limited is a dormant company incorporated on 11 February 2003 with the registered office located in Chelmsford, Essex. Masterframe Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04663480
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Masterframe Limited
Contact
Address
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 75 Springfield Road Chelmsford Essex CM2 6JB
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Linda Margaret Burgess
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1957
Mr Alan David Burgess
Director • PSC • British • Lives in UK • Born in Aug 1956
Carol Jane Slade
Director • Managing Director • British • Lives in UK • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Masterframe Windows Limited
Mr Alan David Burgess and Carol Jane Slade are mutual people.
Active
Lorac Accounting Limited
Carol Jane Slade is a mutual person.
Active
Bygone Marketing LLP
Mrs Linda Margaret Burgess and Mr Alan David Burgess are mutual people.
Active
Duchy Investments Limited
Mr Alan David Burgess is a mutual person.
Active
Witham Industrial Watch Limited
Carol Jane Slade is a mutual person.
Active
Duchy Investments Eot Limited
Carol Jane Slade is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 24 Jun 2025
Mrs Carol Jane Slade Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Jun 2025
Appointment of Mrs Carol Jane Slade as a director on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 3 Apr 2025
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 May 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 3 May 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 14 Jun 2022
Confirmation statement made on 11 February 2022 with updates
Submitted on 22 Mar 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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