Mastronik Installations Limited. Head office in Shefford. Check Director.

Mastronik Installations Limited, Shefford

Mastronik Installations Limited is a private limited company. Situated at Unit 4D St Francis Way, Shefford Industrial Park, Shefford SG17 5DZ, this 14 years old firm was incorporated on 2009-10-15 and is officially categorised as "electrical installation" (Standard Industrial Classification: 43210).
3 directors can be found in the enterprise: Andrew S. (appointed on 15 October 2009), Ian C. (appointed on 15 October 2009), Thomas S. (appointed on 15 October 2009).

About
Name: Mastronik Installations Limited
Number: 07043604
Incorporation date: 2009-10-15
End of financial year: 31 October


Address:	Unit 4D St Francis Way Shefford Industrial Park Shefford SG17 5DZ
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Andrew S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ian C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	45,293	66,724	150,409	146,334	113,637	196,284	310,499	264,330	299,278	289,892	226,234	218,830	214,101
Fixed Assets	-	-	-	-	-	23,451	19,658	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,908	32,677	115,543	137,241	115,329	163,679	258,361	341,784	325,923	297,443	253,966	245,502	241,444
Number Shares Allotted	-	3	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	16,908	32,677	97,465	123,875	106,673	163,679	-	-	-	-	-	-	-
Tangible Fixed Assets	4,037	4,483	27,816	32,591	28,798	23,451	-	-	-	-	-	-	-

The deadline for Mastronik Installations Limited confirmation statement filing is 2024-10-29. The latest one was submitted on 2023-10-15. The date for a subsequent annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Andrew S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ian C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/10/15 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/10/15 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 6th, July 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/10/15 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 20th, May 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/10/15 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 27th, May 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/10/15 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 17th, April 2019 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2018/10/14 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Fairclough Hall Halls Green Weston Hertfordshire SG4 7DP United Kingdom at an unknown date to St Christophers House Ridge Road Letchworth Garden City SG6 1PT filed on: 23rd, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/15 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 23rd, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/10/15 filed on: 17th, October 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/10/05 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/15 filed on: 9th, November 2016 \| confirmation statement	Free Download (7 pages)
CH04	Secretary's details were changed on 2016/09/29 filed on: 6th, October 2016 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2016/08/11 filed on: 6th, October 2016 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Suite 1 56 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom at an unknown date to Fairclough Hall Halls Green Weston Hertfordshire SG4 7DP filed on: 8th, March 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 1st, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 15th, October 2015 \| annual return	Free Download (8 pages)
CH04	Secretary's details were changed on 2015/05/01 filed on: 6th, May 2015 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 6 Broughton Hill Letchworth Garden City Hertfordshire SG6 1QB United Kingdom at an unknown date to Suite 1 56 Wilbury Way Hitchin Hertfordshire SG4 0TP filed on: 6th, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 22nd, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 21st, October 2014 \| annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/10/21 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 25th, March 2014 \| accounts	Free Download (9 pages)
AP04	On 2014/01/23, company appointed a new person to the position of a secretary filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, January 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/01/14 from Wychbury Greaves Towers Point Towers Business Park Wheelhouse Road Rugeley Staffs WS15 1UN filed on: 14th, January 2014 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/10/15 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 22nd, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/15 filed on: 16th, November 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 20th, July 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2012 \| resolution	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 18th, July 2012 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/15 filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, July 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/06/24 from 71 Hitchin Road Shefford Bedfordshire SG17 5JB United Kingdom filed on: 24th, June 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/15 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2009/10/15 filed on: 11th, November 2009 \| capital	Free Download (4 pages)
AP01	New director appointment on 2009/11/05. filed on: 5th, November 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/05. filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/05. filed on: 5th, November 2009 \| officers	Free Download (4 pages)
TM01	Director's appointment terminated on 2009/10/26 filed on: 26th, October 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, October 2009 \| incorporation	Free Download (23 pages)

Companies nearby
Professional Pest Management Limited (0.04 mile)
My Guarantee Ltd (0.10 mile)
The Wellness Hub Limited (0.11 mile)
Smith Companion Pets Ltd. (0.17 mile)


Shefford Building Supplies Limited (0.06 mile)
Jestim Limited (0.10 mile)
Ashbourne Lodges Limited (0.13 mile)

Find other company