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Home > England & Wales Companies > 1ST MASTER WALL-TIES LIMITED
Company Information for

1ST MASTER WALL-TIES LIMITED

DENMEAD, HAMPSHIRE, PO7,
Company Registration Number
05129498
Private Limited Company
Dissolved

Dissolved 2015-06-09

Company Overview

About 1st Master Wall-ties Ltd
1ST MASTER WALL-TIES LIMITED was founded on 2004-05-17 and had its registered office in Denmead. The company was dissolved on the 2015-06-09 and is no longer trading or active.

Key Data
Company Name
1ST MASTER WALL-TIES LIMITED
 
Legal Registered Office
DENMEAD
HAMPSHIRE
 
Filing Information
Company Number 05129498
Date formed 2004-05-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-06-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Company Officers of 1ST MASTER WALL-TIES LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARGARET SMITH
Company Secretary 2004-05-17
RUSSELL ANDREW SMITH
Director 2004-05-17

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
2015-06-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-17AR0117/05/15 FULL LIST
2015-02-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-16DS01APPLICATION FOR STRIKING-OFF
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0117/05/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-10AR0117/05/13 NO CHANGES
2013-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN MARGARET SMITH / 19/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW SMITH / 19/04/2013
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 37 STAKES HILL ROAD WATERLOOVILLE HAMPSHIRE PO7 7LA
2013-04-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-03AD02SAIL ADDRESS CHANGED FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU UNITED KINGDOM
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-08AR0117/05/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-01AD02SAIL ADDRESS CREATED
2011-06-07AR0117/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0117/05/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-03225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 12 NEVILLE AVENUE, PORTCHESTER, PORTSMOUTH, HAMPSHIRE, PO16 9NX
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-17288cSECRETARY'S PARTICULARS CHANGED
2006-05-23363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-24363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-06-17ELRESS386 DISP APP AUDS 17/05/04
2004-06-17ELRESS80A AUTH TO ALLOT SEC 17/05/04
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to 1ST MASTER WALL-TIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST MASTER WALL-TIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST MASTER WALL-TIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.557
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Creditors
Creditors Due After One Year 2013-03-31 £ 5,142
Creditors Due After One Year 2012-03-31 £ 8,116
Creditors Due Within One Year 2013-03-31 £ 14,984
Creditors Due Within One Year 2012-03-31 £ 16,751
Provisions For Liabilities Charges 2013-03-31 £ 1,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 1ST MASTER WALL-TIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 20,483
Current Assets 2012-03-31 £ 21,186
Debtors 2013-03-31 £ 20,482
Debtors 2012-03-31 £ 20,704
Fixed Assets 2013-03-31 £ 6,784
Fixed Assets 2012-03-31 £ 9,045
Secured Debts 2013-03-31 £ 8,116
Secured Debts 2012-03-31 £ 10,726
Shareholder Funds 2013-03-31 £ 5,784
Shareholder Funds 2012-03-31 £ 5,364
Tangible Fixed Assets 2013-03-31 £ 6,784
Tangible Fixed Assets 2012-03-31 £ 9,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST MASTER WALL-TIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST MASTER WALL-TIES LIMITED
Trademarks
We have not found any records of 1ST MASTER WALL-TIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST MASTER WALL-TIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as 1ST MASTER WALL-TIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST MASTER WALL-TIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST MASTER WALL-TIES LIMITED 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 1ST MASTER WALL-TIES LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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