Master Products Limited

Company Name	Master Products Limited
Director	David Mark Whitchurch
Company Status	Active
Company Number	02662638
Category	Private Limited Company
Incorporation Date	13 November 1991(32 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Mark Whitchurch
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mountnessing Hadleigh Essex SS7 2QB

Director Name	Mr Peter John Whitchurch
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	48 Oak Walk Benfleet Essex SS7 4NS

Secretary Name	Mr David Mark Whitchurch
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	70 The Chase Thundersley Essex SS7 3BY

Secretary Name	Helen Jane Whitchurch
Nationality	British
Status	Resigned
Appointed	26 November 1996(5 years after company formation)
Appointment Duration	25 years, 11 months (resigned 07 November 2022)
Role	Secretary
Correspondence Address	21 Mountnessing Hadleigh Essex SS7 2QB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.masterproducts.co.uk
Email address	[email protected]
Telephone	0845 8382325
Telephone region	Unknown

Location

Registered Address	615 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Mr David Mark Whitchurch 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,019
Cash	£2,788
Current Liabilities	£34,518

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
17 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
14 November 2022	Termination of appointment of Helen Jane Whitchurch as a secretary on 7 November 2022 (1 page)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
25 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
25 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
19 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
18 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
20 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 (4 pages)
27 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (4 pages)
3 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (4 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (4 pages)
26 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
17 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
14 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 November 2009	Director's details changed for Mr David Mark Whitchurch on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Mark Whitchurch on 23 November 2009 (2 pages)
11 February 2009	Return made up to 13/11/08; full list of members (3 pages)
11 February 2009	Return made up to 13/11/08; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 January 2008	Return made up to 13/11/07; full list of members (2 pages)
7 January 2008	Return made up to 13/11/07; full list of members (2 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
8 December 2006	Return made up to 13/11/06; full list of members (6 pages)
8 December 2006	Return made up to 13/11/06; full list of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
18 January 2006	Return made up to 13/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2006	Return made up to 13/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
5 December 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
21 January 2005	Return made up to 13/11/04; full list of members (6 pages)
21 January 2005	Return made up to 13/11/04; full list of members (6 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
17 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
17 November 2003	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (6 pages)
17 November 2003	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (6 pages)
17 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
29 April 2003	Return made up to 13/11/02; full list of members (6 pages)
29 April 2003	Return made up to 13/11/02; full list of members (6 pages)
18 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
18 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
6 February 2002	Return made up to 13/11/01; full list of members (6 pages)
6 February 2002	Return made up to 13/11/01; full list of members (6 pages)
15 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
15 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
21 January 2001	Return made up to 13/11/00; full list of members (6 pages)
21 January 2001	Return made up to 13/11/00; full list of members (6 pages)
8 December 2000	Full accounts made up to 31 January 2000 (11 pages)
8 December 2000	Full accounts made up to 31 January 2000 (11 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Return made up to 13/11/99; full list of members (6 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Return made up to 13/11/99; full list of members (6 pages)
2 December 1999	Full accounts made up to 31 January 1999 (12 pages)
2 December 1999	Full accounts made up to 31 January 1999 (12 pages)
8 December 1998	Return made up to 13/11/98; no change of members 363(287) ‐ Registered office changed on 08/12/98 (4 pages)
8 December 1998	Return made up to 13/11/98; no change of members 363(287) ‐ Registered office changed on 08/12/98 (4 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (11 pages)
30 November 1998	Registered office changed on 30/11/98 from: c/o raymond hecek the old exchange lancaster gardens southend on sea essex SS1 2LS (1 page)
30 November 1998	Registered office changed on 30/11/98 from: c/o raymond hecek the old exchange lancaster gardens southend on sea essex SS1 2LS (1 page)
30 November 1998	Accounts for a small company made up to 31 January 1998 (11 pages)
9 March 1998	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1998	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1997	Full accounts made up to 31 January 1997 (11 pages)
2 December 1997	Full accounts made up to 31 January 1997 (11 pages)
20 November 1997	Registered office changed on 20/11/97 from: 43-45 butts green road hornchurch essex RM11 2JX (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 43-45 butts green road hornchurch essex RM11 2JX (1 page)
18 March 1997	Secretary resigned (1 page)
18 March 1997	Secretary resigned (1 page)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	New secretary appointed (2 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (15 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (15 pages)
21 November 1996	Return made up to 13/11/96; full list of members (6 pages)
21 November 1996	Return made up to 13/11/96; full list of members (6 pages)
26 January 1996	Return made up to 13/11/95; no change of members (4 pages)
26 January 1996	Return made up to 13/11/95; no change of members (4 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
29 November 1995	Full accounts made up to 31 January 1995 (10 pages)
29 November 1995	Full accounts made up to 31 January 1995 (10 pages)
13 November 1991	Incorporation (19 pages)

Master Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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