General information

Name:

Masterproofer Uk Limited

Office Address:

Union House 111 New Union Street CV1 2NT Coventry

Number: 03058483

Incorporation date: 1995-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Masterproofer Uk Ltd was set up as Private Limited Company, located in Union House, 111 New Union Street in Coventry. The company's zip code is CV1 2NT. The enterprise has been working since 1995-05-19. The business registration number is 03058483. Even though recently known as Masterproofer Uk Ltd, it was not always so. It was known under the name Corner Of Cornwall until 2004-07-29, then the company name was changed to Tuff-permabark Structures. The last transformation came on 2005-02-02. The company's principal business activity number is 22230 which means Manufacture of builders ware of plastic. Tuesday 31st May 2022 is the last time when the company accounts were reported.

Anne K. and Anthony K. are registered as the enterprise's directors and have been expanding the company for sixteen years. Furthermore, the managing director's duties are often aided with by a secretary - Anthony K., who joined the following company on 2005-05-05.

Anthony K. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Masterproofer Uk Ltd 2005-02-02
  • Tuff-permabark Structures Ltd 2004-07-29
  • Corner Of Cornwall Limited 1995-05-19

Financial data based on annual reports

Company staff

Anne K.

Role: Director

Appointed: 01 April 2008

Latest update: 18 February 2024

Anthony K.

Role: Secretary

Appointed: 05 May 2005

Latest update: 18 February 2024

Anthony K.

Role: Director

Appointed: 19 May 1996

Latest update: 18 February 2024

People with significant control

Anthony K.
Notified on 11 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 July 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 8 February 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 22230 : Manufacture of builders ware of plastic
28
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