Master Construction Products Limited. Head office in Birmingham. Check Director.

Master Construction Products Limited, Birmingham

Master Construction Products Limited is a private limited company. Registered at 9 Pentos Drive, Tyseley, Birmingham B11 3TA, the aforementioned 20 years old company was incorporated on 2004-02-03 and is officially categorised as "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).
1 director can be found in this firm: Major G. (appointed on 16 September 2020).

About
Name: Master Construction Products Limited
Number: 05032821
Incorporation date: 2004-02-03
End of financial year: 30 April


Address:	9 Pentos Drive Tyseley Birmingham B11 3TA
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

Amrik S.

17 November 2017

Nature of control:	significiant influence or control

Major S.

28 July 2016 - 10 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-28	2017-04-28	2018-04-30	2019-04-30	2020-04-30
Current Assets	60,164	65,214	12,810	31,245	26,080	24,711	36,083	29,817	36,439
Fixed Assets	-	-	-	647,178	805,033	784,940	846,447	958,164	874,925
Total Assets Less Current Liabilities	670,867	178,591	164,656	153,380	290,145	801,683	875,077	958,844	809,242
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	-99,629	-98,601	-33,792	-31,361	-27,039	-29,687	-	-	-
Tangible Fixed Assets	670,958	640,851	681,939	647,178	-	-	-	-	-

The date for Master Construction Products Limited confirmation statement filing is 2022-04-17. The latest one was filed on 2021-04-03. The deadline for the next statutory accounts filing is 31 January 2022. Previous accounts filing was filed for the time up until 30 April 2020.

2 persons of significant control are reported in the Companies House, namely: Amrik S. who has substantial control or influence. Major S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, July 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download
TM01	Director's appointment was terminated on Wednesday 16th September 2020 filed on: 16th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 16th September 2020. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, June 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, June 2019 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to Saturday 28th April 2018 (was Monday 30th April 2018). filed on: 6th, December 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 28th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th November 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 17th November 2017. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 3rd August 2015 capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd February 2015 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 28th May 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, October 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, October 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd February 2014 filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd February 2013 filed on: 3rd, May 2013 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, February 2013 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, October 2012 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 29th April 2011 to Thursday 28th April 2011 filed on: 26th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd February 2012 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 30th April 2011 to Friday 29th April 2011 filed on: 28th, January 2012 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, June 2011 \| gazette	Free Download (1 page)
CH01	On Monday 28th February 2011 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd February 2011 filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, June 2011 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 5th, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd February 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 4th February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 8th, August 2009 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, July 2009 \| gazette	Free Download (1 page)
363a	Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
288b	On Thursday 23rd July 2009 Appointment terminated secretary filed on: 23rd, July 2009 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, June 2009 \| gazette	Free Download (1 page)
363s	Period up to Friday 4th July 2008 - Annual return with full member list filed on: 4th, July 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 4th, March 2008 \| accounts	Free Download (3 pages)
363s	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
363s	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 12th January 2007 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/06/05 annual return
288a	On Thursday 6th May 2004 New secretary appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
288b	On Thursday 6th May 2004 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2004 \| incorporation	Free Download (14 pages)

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