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MASTERCAR LIMITED - Rear Of Sandycombe Road, Kew, Surrey, TW9 2EQ, United Kingdom
Company Information
- Company registration number
- 02986019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rear Of Sandycombe Road
- Kew
- Surrey
- TW9 2EQ Rear Of Sandycombe Road, Kew, Surrey, TW9 2EQ UK
Management
- Managing Directors
- PORTER, Frances
- PORTER, Gareth Morgan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-02
- Age Of Company 1994-11-02 29 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- -
- -
- Mastercar Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
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MASTERCAR LIMITED Company Description
- MASTERCAR LIMITED is a ltd registered in United Kingdom with the Company reg no 02986019. Its current trading status is "live". It was registered 1994-11-02. It has declared SIC or NACE codes as "45200". It has 2 directors The latest accounts are filed up to 31/08/2011.It can be contacted at Rear Of Sandycombe Road .
Get MASTERCAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastercar Limited - Rear Of Sandycombe Road, Kew, Surrey, TW9 2EQ, United Kingdom
- 1994-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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change-to-a-person-with-significant-control (2021-09-07) - PSC05
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change-person-director-company-with-change-date (2021-09-07) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
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notification-of-a-person-with-significant-control (2019-09-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-17) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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change-to-a-person-with-significant-control (2017-10-12) - PSC04
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capital-return-purchase-own-shares (2017-06-22) - SH03
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capital-cancellation-shares (2017-07-12) - SH06
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2016-01-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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change-person-director-company-with-change-date (2011-11-28) - CH01
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change-person-secretary-company-with-change-date (2011-11-28) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-secretary-company-with-change-date (2010-06-15) - CH03
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change-person-director-company-with-change-date (2010-06-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
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legacy (2007-10-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-28) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-18) - AA
keyboard_arrow_right 2002
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legacy (2002-10-28) - 363s
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legacy (2002-03-15) - 395
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accounts-with-accounts-type-total-exemption-small (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-30) - AA
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accounts-with-accounts-type-small (2000-12-15) - AA
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legacy (2000-10-27) - 363s
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resolution (2000-04-22) - RESOLUTIONS
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resolution (2000-03-06) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-09) - 395
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legacy (1999-03-11) - 395
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legacy (1999-11-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-23) - 288b
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legacy (1998-02-23) - 288a
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accounts-with-accounts-type-small (1998-06-22) - AA
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accounts-with-accounts-type-small (1998-11-20) - AA
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legacy (1998-11-23) - 288a
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legacy (1998-08-26) - 225
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legacy (1998-11-23) - 88(2)R
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legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-07) - AA
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legacy (1997-11-07) - 363s
keyboard_arrow_right 1996
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resolution (1996-10-25) - RESOLUTIONS
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-small (1996-10-25) - AA
keyboard_arrow_right 1995
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legacy (1995-11-23) - 363s
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legacy (1995-07-17) - 224
keyboard_arrow_right 1994
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incorporation-company (1994-11-02) - NEWINC
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legacy (1994-11-21) - 288
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legacy (1994-11-21) - 287