Masterframe Windows Limited, Essex
Masterframe Windows Limited is a private limited company. Registered at 4 Crittall Road, Witham, Essex CM8 3DR, the aforementioned 35 years old firm was incorporated on 1988-06-30 and is officially classified as "manufacture of other plastic products" (SIC code: 22290).3 directors can be found in the company: Carol S. (appointed on 01 April 2009), Ramon R. (appointed on 01 March 2006), Alan B. (appointed on 01 October 1991).
| About | |
|---|---|
| Name: Masterframe Windows Limited | |
| Number: 02272659 | |
| Incorporation date: 1988-06-30 | |
| End of financial year: 30 June |
| Address: |
4 Crittall Road Witham Essex CM8 3DR |
| SIC code: |
22290 - Manufacture of other plastic products |
Company staff
People with significant control
Duchy Investments Limited
2 November 2022
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03493108 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linda B.
29 June 2017 - 2 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan B.
29 June 2017 - 2 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan B.
6 April 2016 - 2 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda B.
6 April 2016 - 2 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 987,399 | 1,245,704 | 1,252,497 | 1,097,132 | 1,256,487 | 1,064,444 | 1,234,898 | 1,464,176 | 1,308,858 | 1,580,328 | 2,813,493 | 2,661,180 |
| Fixed Assets | 94,134 | 87,833 | 84,108 | 151,647 | 107,957 | 68,327 | 170,977 | 52,841 | 51,304 | 52,885 | - | - |
| Intangible Fixed Assets | 16,357 | 14,030 | 12,863 | 80,600 | 33,368 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -160,781 | -118,137 | -15,321 | 152,589 | 218,312 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 77,777 | 73,803 | 71,245 | 71,047 | 74,589 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 47,136 | 53,708 | 120,453 | 253,032 | 295,073 | 88,883 | 462,170 | 583,413 | 841,139 | 697,374 | 1,602,571 | 1,365,107 |
The date for Masterframe Windows Limited confirmation statement filing is 2024-07-14. The most recent confirmation statement was filed on 2023-06-30. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.
5 persons of significant control are listed in the Companies House, namely: Duchy Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. Linda B. that has 1/2 or less of shares, 1/2 or less of voting rights. Alan B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, March 2023 | accounts |
Free Download
(9 pages)
|
| Companies nearby | |
|---|---|
| Simarco Holdings Limited (0.00 mile) | |
| Kwikfast Distributors Limited (0.06 mile) | |
| Brandywine Communications Limited (0.10 mile) | |
| Production & Tooling Services (essex) Limited (0.12 mile) |
| Ifb Limited (0.04 mile) | |
| Simarco International Limited (0.06 mile) | |
| Aliwoods Limited (0.12 mile) | |
| Edp Europe Limited (0.13 mile) |