Masterbuild Products Limited

Company Registration Number: 06334567

Company registered in England and Wales

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Masterbuild Products Limited is a Private Company Limited by Shares first registered on 6 August 2007. Its current registered address is in Ainsworth.

Registered Address

MOORSIDE MILL
CHURCH STREET
AINSWORTH
BL2 5RD

There are 4 companies currently registered at this postcode, including this one.

All companies at BL2 5RD

Registration Data

Company Number

06334567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,024,962£955,502£460,211£510,623£208,293£175,697£299,692
of which Cash £313,360£307,860£14,831£25,843£0£0£28,685
Total Assets £1,024,962£955,502£460,211£510,623£208,293£175,697£299,692
Current Liabilities £311,485£378,463£67,567£280,449£151,491£107,610£107,038
Net Current Assets £713,477£577,039£392,644£230,174£56,802£68,087£192,654
Total Net Worth £776,055£609,637£397,257£171,053£79,258£106,405£252,230

Previous Names

  • COBCO 845 LIMITED, active until 14 November 2007

Company Officers

  • KELLY, Michelle

    Secretary

    Appointed on 6 August 2007

    Nationality: Irish

    Masterbuild Products Limited
    Moorside Mill
    Church Street
    Ainsworth
    Bolton
    BL2 5RD
    England

  • KELLY, Mark Aiden

    Director

    Appointed on 6 August 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1976

    78
    Northenden Road
    Sale
    M33 3HA
    England

  • KELLY, Michelle

    Director

    Appointed on 6 August 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1970

    Masterbuild Products Limited
    Moorside Mill
    Church Street
    Bolton
    BL2 5RD
    England

  • KELLY, Patricia

    Director

    Appointed on 22 August 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1971

    Moorside Mill
    Church Street
    Ainsworth
    Bolton
    BL2 5RD
    England

  • KELLY, Michael John

    Director

    Appointed on 6 August 2007

    Resigned on 6 August 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1938

    5 West Grove
    Sale
    Cheshire
    M33 3EX

This information was most recently updated 15/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2017 Director's details changed for Mr Mark Aiden Kelly on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: CH01. Barcode: X6B31WTN. Transaction: MzE4MTAzMzM2NmFkaXF6a2N4.

  2. 22 May 2017 Director's details changed for Patricia Kelly on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: CH01. Barcode: X66ZWGT6. Transaction: MzE3NjI5ODExOWFkaXF6a2N4.

  3. 22 May 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X66ZXK94. Transaction: MzE3NjI5OTA2NWFkaXF6a2N4.

  4. 22 May 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X66ZXS5K. Transaction: MzE3NjI5OTI3OGFkaXF6a2N4.

  5. 22 May 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X66ZXOII. Transaction: MzE3NjI5OTE5NmFkaXF6a2N4.

  6. 22 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X66ZXH1K. Transaction: MzE3NjI5OTAwNWFkaXF6a2N4.

  7. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ96UG. Transaction: MzE1ODU3MTMzOGFkaXF6a2N4.

  8. 6 September 2016 Secretary's details changed for Miss Michelle Kelly on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH03. Barcode: X5EUU8IQ. Transaction: MzE1NjY0MjA2OGFkaXF6a2N4.

  9. 6 September 2016 Appointment of Patricia Kelly as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: A5E23BLF. Transaction: MzE1NjI2MjA2MmFkaXF6a2N4.

  10. 5 September 2016 Secretary's details changed for Miss Michelle Kelly on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH03. Barcode: X5EUU7U3. Transaction: MzE1NjY0MTgzMGFkaXF6a2N4.

  11. 5 September 2016 Director's details changed for Mr Mark Aiden Kelly on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUU5NK. Transaction: MzE1NjY0MTExMWFkaXF6a2N4.

  12. 5 September 2016 Director's details changed for Miss Michelle Kelly on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUU397. Transaction: MzE1NjY0MDQxOWFkaXF6a2N4.

  13. 11 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EGAH. Transaction: MzE1NDk1NjA0NmFkaXF6a2N4.

  14. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4LX6. Transaction: MzEzMTc4MjE1M2FkaXF6a2N4.

  15. 28 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVFGZ. Transaction: MzEyOTk2NDExN2FkaXF6a2N4.

  16. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW9ZD. Transaction: MzEwODQzMjUwN2FkaXF6a2N4.

  17. 2 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKC5A3. Transaction: MzEwNjY3MTEzNGFkaXF6a2N4.

  18. 25 October 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2JQT22X. Transaction: MzA4NzY0NjA3NmFkaXF6a2N4.

  19. 5 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABALF. Transaction: MzA4NDQ2ODYzMWFkaXF6a2N4.

  20. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA6WP. Transaction: MzA4MDY2ODk4MWFkaXF6a2N4.

  21. 30 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1GE16RU. Transaction: MzA2MzIzNDc2MWFkaXF6a2N4.

  22. 30 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0QQX. Transaction: MzA2MzIyOTI5NWFkaXF6a2N4.

  23. 30 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XLZAMX4E. Transaction: MzA0Mjk0NjA4NGFkaXF6a2N4.

  24. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1ZXYVE1. Transaction: MzAzOTY3NzY5NGFkaXF6a2N4.

  25. 23 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP7HGOH8. Transaction: MzAyNTg2OTA5M2FkaXF6a2N4.

  26. 2 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X4Y7PN2K. Transaction: MzAyMjU3MDM0MWFkaXF6a2N4.

  27. 2 September 2010 Director's details changed for Miss Michelle Kelly on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X4Y7ON2J. Transaction: MzAyMjU3MDE2NmFkaXF6a2N4.

  28. 15 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER3WR00V. Transaction: MzAxOTU5NjkwOGFkaXF6a2N4.

  29. 3 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R85CYJ. Transaction: MjA0MDU3MzAwNWFkaXF6a2N4.

  30. 9 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABYLPAHK. Transaction: MjAzNDY4MTc4OGFkaXF6a2N4.

  31. 26 March 2009 Accounting reference date extended from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFA6E8E5. Transaction: MjAyOTEzNjQ4N2FkaXF6a2N4.

  32. 29 October 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X4W4DC. Transaction: MjAxNjc1NTM3MWFkaXF6a2N4.

  33. 29 October 2008 Director appointed mr mark aiden kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: X1X4V4DB. Transaction: MjAxNjc1NDIxMGFkaXF6a2N4.

  34. 29 October 2008 Director appointed miss michelle kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: X1X4U4DA. Transaction: MjAxNjc1NDIwNmFkaXF6a2N4.

  35. 29 October 2008 Appointment terminated director michael kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: X1X4T4D9. Transaction: MjAxNjc1NDIwM2FkaXF6a2N4.

  36. 5 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDUxMDU2MmFkaXF6a2N4.

  37. 14 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODA5MDc3M2FkaXF6a2N4.

  38. 30 October 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NzQyNDM0NmFkaXF6a2N4.

  39. 30 October 2007 Ad 01/10/07--------- £ si [email protected]=502499 £ ic 1/502500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzQyMzc3N2FkaXF6a2N4.

  40. 30 October 2007 Nc inc already adjusted 27/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzQyMzk0MWFkaXF6a2N4.

  41. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQyNTQ3M2FkaXF6a2N4.

  42. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQyNTcwN2FkaXF6a2N4.

  43. 12 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjUwMjMxN2FkaXF6a2N4.

  44. 12 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjUwMjI3NGFkaXF6a2N4.

  45. 6 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzc4ODc5M2FkaXF6a2N4.

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