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MASTERFORD LIMITED

Learn more about MASTERFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ

MASTERFORD LIMITED on the map

Company type: Private Limited Company
Company number: 01084355
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1976.11.25
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1984.03.09

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 45
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN FORDER / 30/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANICE FORDER / 30/06/2010
Form type: CH01
Date: 2010.07.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.29
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, 29 CARDIFF ROAD,, LUTON., LU1 1PP
Form type: 287
Date: 2001.01.11
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.15
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£ IC 100/45, 01/03/99, £ SR [email protected]=55
Form type: 169
Date: 1999.03.30
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ALTER MEM AND ARTS 01/03/99
Form type: SRES01
Date: 1999.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.18
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/07/92
Form type: ELRES
Date: 1992.08.10
Child documents:
Document type: ANNOTATION
Date: 1992.08.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/92
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 16/07/92
Form type: (W)ELRES
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31

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Company directors and board members:

CHRISTINE JANICE FORDER (current)
Secretary, 1999.03.01
15 TOTTERNHOE ROAD , DUNSTABLE
LU6 2AF, BEDFORDSHIRE
CHRISTINE JANICE FORDER (current)
Director, HOUSEWIFE, 2000.04.17
15 TOTTERNHOE ROAD , DUNSTABLE
LU6 2AF, BEDFORDSHIRE
JOHN STEVEN FORDER (current)
Director, ENGINEER, 1997.10.22
15 TOTTERNHOE ROAD , DUNSTABLE
LU6 2AF, BEDFORDSHIRE
ELIZABETH RAY FORDER (resigned)
Secretary, 1991.07.16 - 1999.03.01
53 MANOR ROAD CADDINGTON , LUTON
LU1 4EE, BEDFORDSHIRE
ELIZABETH RAY FORDER (resigned)
Director, HOUSEWIFE, 1991.07.16 - 1999.03.01
53 MANOR ROAD CADDINGTON , LUTON
LU1 4EE, BEDFORDSHIRE
JOHN WILLIAM FORDER (resigned)
Director, PANEL BEATER, 1991.07.16 - 1999.03.01
53 MANOR ROAD CADDINGTON , LUTON
LU1 4EE, BEDFORDSHIRE
Date 2014.01.31
Fixed Assets £ 301,810
Tangible Fixed Assets £ 237,008
Current Assets £ 255,079
Tangible Fixed Assets Depreciation £ 392,077
Provisions For Liabilities Charges £ 14,008
Debtors £ 82,479
Shareholder Funds £ 453,739
Profit Loss Account Reserve £ 453,639
Called Up Share Capital £ 45
Net Assets Liabilities Including Pension Asset Liability £ 453,739
Total Assets Less Current Liabilities £ 467,747
Net Current Assets Liabilities £ 165,937
Creditors Due Within One Year £ 89,142
Cash Bank In Hand £ 147,800
Stocks Inventory £ 24,800
Share Capital Allotted Called Up Paid £ 45
Number Shares Allotted £ 45
Tangible Fixed Assets Cost Or Valuation £ 615,766
Tangible Fixed Assets Depreciation Charged In Period £ 13,319
Capital Redemption Reserve £ 55
Investments Fixed Assets £ 64,802

Companies near to MASTERFORD ltd.

Information about the Private Limited Company MASTERFORD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data