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MASTERWATCH LIMITED - Mccarthy's Business Centre, Education Road, Leeds, LS7 2AL, United Kingdom
Company Information
- Company registration number
- 03480135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mccarthy's Business Centre
- Education Road
- Leeds
- LS7 2AL
- England Mccarthy's Business Centre, Education Road, Leeds, LS7 2AL, England UK
Management
- Managing Directors
- BILLINGTON, Michael Kenneth
- PONTON, Daniel Sebastian
- Company secretaries
- BILLINGTON, Michael Kenneth
- PONTON, Daniel Sebastian
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-12
- Age Of Company 1997-12-12 26 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Daniel Sebastian Ponton
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-11-22
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
✓
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MASTERWATCH LIMITED Company Description
- MASTERWATCH LIMITED is a ltd registered in United Kingdom with the Company reg no 03480135. Its current trading status is "live". It was registered 1997-12-12. It has declared SIC or NACE codes as "70221". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-11-22.It can be contacted at Mccarthy's Business Centre .
Get MASTERWATCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masterwatch Limited - Mccarthy's Business Centre, Education Road, Leeds, LS7 2AL, United Kingdom
- 1997-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MASTERWATCH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03480135#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03480135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03480135#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-06-01) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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change-person-secretary-company-with-change-date (2022-01-17) - CH03
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change-person-director-company-with-change-date (2022-01-17) - CH01
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accounts-with-accounts-type-micro-entity (2022-09-20) - AA
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confirmation-statement-with-updates (2022-11-22) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-20) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-09) - AP03
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accounts-with-accounts-type-micro-entity (2016-07-14) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-micro-entity (2015-09-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
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appoint-person-secretary-company-with-name (2011-11-24) - AP03
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termination-director-company-with-name (2011-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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termination-secretary-company-with-name (2011-11-24) - TM02
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legacy (2011-12-20) - SH20
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legacy (2011-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-20) - SH19
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resolution (2011-12-20) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-08) - AA
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legacy (2008-05-06) - 288b
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legacy (2008-05-13) - 169
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legacy (2008-05-06) - 363a
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legacy (2008-05-06) - 288a
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resolution (2008-04-18) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-06-04) - 288a
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legacy (2007-04-20) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-07) - AA
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legacy (2006-01-05) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 288a
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legacy (2005-06-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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legacy (2005-08-30) - 169
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keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-23) - AA
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legacy (2003-01-02) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-26) - 288a
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legacy (2002-02-26) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-05-24) - AA
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legacy (2002-10-31) - 88(2)R
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legacy (2002-11-08) - 88(2)R
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miscellaneous (2002-11-18) - MISC
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legacy (2002-11-18) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-06) - AA
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legacy (2001-01-20) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-08) - AA
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legacy (2000-09-22) - 288a
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accounts-with-accounts-type-small (2000-09-20) - AA
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legacy (2000-10-25) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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legacy (1999-01-04) - 363s
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legacy (1999-01-04) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-04-29) - 288a
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legacy (1998-04-29) - 288b
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legacy (1998-04-29) - 287
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keyboard_arrow_right 1997
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incorporation-company (1997-12-12) - NEWINC
