Tinmasters Limited. Head office in Swansea. Check Director.

Tinmasters Limited, Swansea

Tinmasters Limited is a private limited company. Previously, it was called Caldicot Metal Decorating Limited (it was changed on 2018-05-22). Registered at Tinmasters Bryntywod, Llangyfelach, Swansea SA5 7LN, the above-mentioned 13 years old company was incorporated on 2010-07-30 and is classified as "manufacture of light metal packaging" (SIC code: 25920).
5 directors can be found in the firm: Paul E. (appointed on 22 June 2022), Christopher E. (appointed on 26 February 2020), David D. (appointed on 22 August 2018).

About
Name: Tinmasters Limited
Number: 07331961
Incorporation date: 2010-07-30
End of financial year: 31 December


Address:	Tinmasters Bryntywod Llangyfelach Swansea SA5 7LN
SIC code:	25920 - Manufacture of light metal packaging

Company staff

People with significant control

Tinmasters Group Ltd

6 April 2016

Address	Bryntywod Llangyfelach, Swansea, Monmouthshire, SA5 7LN, Wales
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	United Kingdom Of Registrars
Registration number	07405245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,853,614	4,983,843	8,047,488	8,252,819
Total Assets Less Current Liabilities	9,145,727	9,327,710	10,514,003	9,326,043

The date for Tinmasters Limited confirmation statement filing is 2024-08-07. The last one was filed on 2023-07-24. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary business Tinmasters Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Llangyfelach, SA5 7LN Swansea, Monmouthshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (31 pages)
CH01	On Wed, 7th Jun 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Jun 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
TM01	Wed, 22nd Jun 2022 - the day director's appointment was terminated filed on: 22nd, June 2022 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Jun 2022 new director was appointed. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, April 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, January 2021 \| accounts	Free Download (29 pages)
AP01	On Wed, 16th Dec 2020 new director was appointed. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
TM01	Fri, 30th Oct 2020 - the day director's appointment was terminated filed on: 17th, November 2020 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 4th Aug 2020. New Address: Tinmasters Bryntywod Llangyfelach Swansea SA5 7LN. Previous address: Caldicot Monmouthshire NP26 5XG filed on: 4th, August 2020 \| address	Free Download (1 page)
CH01	On Wed, 22nd Jul 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (27 pages)
AP01	On Wed, 22nd Aug 2018 new director was appointed. filed on: 24th, August 2018 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, May 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 22nd May 2018 filed on: 22nd, May 2018 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (27 pages)
TM01	Tue, 13th Dec 2016 - the day director's appointment was terminated filed on: 25th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (30 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Sep 2014 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 2nd Sep 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Sep 2015 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (25 pages)
AP01	On Wed, 2nd Sep 2015 new director was appointed. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Sep 2015 - the day director's appointment was terminated filed on: 3rd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Jul 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
AP01	On Thu, 23rd Oct 2014 new director was appointed. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 30th Jul 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 30th Jul 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
AP01	On Thu, 7th Feb 2013 new director was appointed. filed on: 7th, February 2013 \| officers	Free Download (2 pages)
TM01	Thu, 7th Feb 2013 - the day director's appointment was terminated filed on: 7th, February 2013 \| officers	Free Download (1 page)
AP01	On Thu, 7th Feb 2013 new director was appointed. filed on: 7th, February 2013 \| officers	Free Download (2 pages)
TM01	Thu, 7th Feb 2013 - the day director's appointment was terminated filed on: 7th, February 2013 \| officers	Free Download (1 page)
AP01	On Thu, 3rd Jan 2013 new director was appointed. filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 30th Jul 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Jul 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 17th, May 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
CH01	On Mon, 1st Aug 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (3 pages)
CH01	On Mon, 1st Aug 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (3 pages)
CH01	On Mon, 1st Aug 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Thu, 10th Feb 2011. Old Address: , Caldicot, Newport, Gwent, NP26 5XG filed on: 10th, February 2011 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 7th, February 2011 \| accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 31st Dec 2010: 295001.00 GBP filed on: 24th, January 2011 \| capital	Free Download (5 pages)
AD01	Company moved to new address on Mon, 24th Jan 2011. Old Address: , 90 High Holborn, London, WC1V 6XX filed on: 24th, January 2011 \| address	Free Download (2 pages)
AP01	On Fri, 29th Oct 2010 new director was appointed. filed on: 29th, October 2010 \| officers	Free Download (3 pages)
AP01	On Fri, 29th Oct 2010 new director was appointed. filed on: 29th, October 2010 \| officers	Free Download (3 pages)
TM01	Wed, 13th Oct 2010 - the day director's appointment was terminated filed on: 13th, October 2010 \| officers	Free Download (2 pages)
TM02	Wed, 13th Oct 2010 - the day secretary's appointment was terminated filed on: 13th, October 2010 \| officers	Free Download (2 pages)
TM01	Wed, 13th Oct 2010 - the day director's appointment was terminated filed on: 13th, October 2010 \| officers	Free Download (2 pages)
TM01	Wed, 13th Oct 2010 - the day director's appointment was terminated filed on: 13th, October 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Oct 2010 new director was appointed. filed on: 1st, October 2010 \| officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 8th, September 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 1030 LIMITEDcertificate issued on 08/09/10 filed on: 8th, September 2010 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2010 \| incorporation	Free Download (51 pages)

Companies nearby - by postcode
Tinmasters Swansea Limited
Gavin Griffiths & Daughters Properties Limited
Griffiths Waste Management Ltd
Mrm Management Consultancy Limited


Dragon Storage Limited
Recycling Plant And Machinery Ltd
Klj Babaji Properties Ltd

Find other company