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Home > England & Wales Companies > MASTERCRAFT LTD
Company Information for

MASTERCRAFT LTD

UNIT 2, 99-101 KINGSLAND ROAD, LONDON, E2 8AG,
Company Registration Number
04383051
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mastercraft Ltd
MASTERCRAFT LTD was founded on 2002-02-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mastercraft Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MASTERCRAFT LTD
 
Legal Registered Office
UNIT 2
99-101 KINGSLAND ROAD
LONDON
E2 8AG
Other companies in WD17
 
Previous Names
BEELINE TAXIS LIMITED10/06/2010
Filing Information
Company Number 04383051
Company ID Number 04383051
Date formed 2002-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 12:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERCRAFT LTD
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Companies with same name MASTERCRAFT LTD
The following companies were found which have the same name as MASTERCRAFT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASTERCRAFT BEDS LIMITED UNIT 1 WARNEFORD AVENUE OSSETT WF5 9NJ Active Company formed on the 2012-02-08
MASTERCRAFT BUILDING SERVICES (CHIPSTEAD) LIMITED ENTERPRISE HOUSE 4 CHIPSTEAD STATION PARADE CHIPSTEAD SURREY CR5 3TE Dissolved Company formed on the 2010-04-30
MASTERCRAFT CARPENTRY & BUILDING SERVICES LIMITED 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR Dissolved Company formed on the 2006-02-15
MASTERCRAFT CARPENTRY LIMITED 1 PEACE COTTAGE, HIGH WYCH SAWBRIDGEWORTH HERTS CM21 0JY Active Company formed on the 2005-03-19
MASTERCRAFT CONSTRUCTION ASSOCIATES LIMITED UNIT 3 GLENSHANE ENTERPRISE CENTRE BALLYQUIN ROAD DUNGIVEN LONDONDERRY BT47 4NQ Active Company formed on the 1999-12-06
MASTERCRAFT CONSTRUCTION LIMITED 7 TREMAINE CLOSE HARTLEPOOL CLEVELAND TS27 3LE Active - Proposal to Strike off Company formed on the 2011-09-19
MASTERCRAFT CONTRACT FLOORING LIMITED 93 KESTRAL PARK SKELMERSDALE LANCASHIRE UNITED KINGDOM WN8 6TA Dissolved Company formed on the 2011-10-18
MASTERCRAFT CONTRACTS LTD 10 CHATTERIS WAY LOWER EARLEY READING BERKSHIRE RG6 4JA Dissolved Company formed on the 2001-09-24
MASTERCRAFT DECORATIVE MOULDINGS LIMITED LONG COPSE VIEW PRICKETTS HILL SHEDFIELD SOUTHAMPTON SO32 2JW Active Company formed on the 2010-04-20
MASTERCRAFT DEVELOPMENTS LTD 16 MAIN STREET LIMAVADY BT49 0EU Active Company formed on the 1997-10-24
MASTERCRAFT ENTERPRISES LIMITED 5 BEDFORD COURT NORTH SHIELDS TYNE & WEAR NE30 1NG Active Company formed on the 2003-01-14
MASTERCRAFT INTERIORS LTD THICKTHORN HOUSE, THE GABLES BILSTHORPE NEWARK NOTTINGHAMSHIRE NG22 8RS Active Company formed on the 2003-12-22
MASTERCRAFT MACHINE TOOLS LIMITED 13 HIGH STREET EAST GLOSSOP SK13 8DA Active Company formed on the 2002-04-25
MASTERCRAFT MAINTENANCE LIMITED 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Active Company formed on the 1998-04-01
MASTERCRAFT MEMORIALS LIMITED 470 GREAT HORTON ROAD BRADFORD WEST YORKSHIRE BD7 3HR Active Company formed on the 1997-09-12
MASTERCRAFT PARTS LIMITED 2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW Active Company formed on the 2006-10-20
MASTERCRAFT PRODUCTS LIMITED 55 BAKER STREET LONDON W1U 7EU Active - Proposal to Strike off Company formed on the 1996-01-23
MASTERCRAFT PROPERTY DEVELOPMENT LTD 17 SWANFIELD YSTALYFERA SWANSEA NEATH PORT TALBOT SA9 2JD Dissolved Company formed on the 2011-08-22
MASTERCRAFT PROPERTY SOLUTIONS LIMITED 1 - 3 MANOR ROAD CHATHAM KENT ME4 6AE Active Company formed on the 2012-03-07
MASTERCRAFT ROOFING CONTRACTORS LTD 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN Dissolved Company formed on the 2010-06-07

Company Officers of MASTERCRAFT LTD

Current Directors
Officer Role Date Appointed
MIRIAM AKSLER
Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
AMARJIT KAUR BAINS
Company Secretary 2002-02-27 2017-03-10
AMARJIT KAUR BAINS
Director 2013-06-01 2017-03-10
RANBIR SINGH BAINS
Director 2002-02-27 2012-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRIAM AKSLER IMERA LTD Director 2018-06-21 CURRENT 2006-09-07 Active
MIRIAM AKSLER UNIQUEHOMES LTD Director 2017-12-01 CURRENT 2017-11-21 Active
MIRIAM AKSLER ORANGESWAN LIMITED Director 2017-06-22 CURRENT 2011-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-01-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 14 Station Road Watford Hertfordshire WD17 1EN
2018-06-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASKEL AKSLER
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-23CH01Director's details changed for Mrs Miriam Askler on 2017-03-10
2017-03-22AP01DIRECTOR APPOINTED MRS MIRIAM ASKLER
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT KAUR BAINS
2017-03-22TM02Termination of appointment of Amarjit Kaur Bains on 2017-03-10
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-06-25AP01DIRECTOR APPOINTED MRS AMARJIT KAUR BAINS
2013-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-25AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RANBIR BAINS
2012-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-04-19AR0127/02/12 FULL LIST
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-16AR0127/02/11 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-10RES15CHANGE OF NAME 03/06/2010
2010-06-10CERTNMCOMPANY NAME CHANGED BEELINE TAXIS LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22AR0127/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RANBIR SINGH BAINS / 30/01/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / AMARJIT KAUR BAINS / 30/01/2010
2009-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-25363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-13363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 179 GOSWELL ROAD LONDON EC1V 7HJ
2007-03-06363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-16RES03EXEMPTION FROM APPOINTING AUDITORS
2006-03-03363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-23RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-29363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-10-13RES03EXEMPTION FROM APPOINTING AUDITORS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-07-21363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-03-09RES03EXEMPTION FROM APPOINTING AUDITORS
2003-06-09363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MASTERCRAFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against MASTERCRAFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERCRAFT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERCRAFT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTERCRAFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERCRAFT LTD
Trademarks
We have not found any records of MASTERCRAFT LTD registering or being granted any trademarks
Income
Government Income

Government spend with MASTERCRAFT LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2011-07-22 GBP £4,160 Building Maint Planned

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MASTERCRAFT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MASTERCRAFT LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0189039999Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats)
2011-07-0189
2010-12-0189039291Motor boats for pleasure or sports, of a length <= 7,5 m (other than outboard motor boats)
2010-09-0189039299Motor boats for pleasure or sports, of a length > 7,5 m (other than outboard motor boats and excl. seagoing motor boats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMASTERCRAFT LTDEvent Date2013-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERCRAFT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTERCRAFT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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