Masterbuild Group Limited in Rugby, CV21 4HJ

Description

Data updated on: 01-11-2023

The exact date the company was registered is 2013-09-20. Started under no. 08700379, this company is classified as a Private Limited Company. You can contact the main office of this company during office hours at the following location: 7 Millfields Avenue, CV21 4HJ Rugby. Even though lately it's been referred to as Masterbuild Group Limited, it was not always so. This company was known as Zs Transport until 2019-04-09, when it was changed to Zs Construction Building Services. The definitive change came on 2021-11-29. The firm's registered with SIC code 41100 and has the NACE code: Development of building projects. Masterbuild Group Ltd released its account information for the financial year up to 2022-09-30. The company's latest annual confirmation statement was submitted on 2022-09-20.

Within this particular business, the full scope of director's duties have so far been met by Zbigniew S. who was formally appointed in 2013 in September.

Zbigniew S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Masterbuild Group Limited 2021-11-29
Zs Construction Building Services Limited 2019-04-09
Zs Transport Limited 2013-09-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	-1 746	-5 585	-3 078

Balance Sheet
Cash Bank In Hand	2 758	639	2 156
Current Assets			2 156	7 323	3 428	11 937	12 424		4 030	9 500
Net Assets Liabilities							-3 679	-10 923	-9 297	-22 130
Tangible Fixed Assets	513	365	1 331

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-1 747	-5 586	-3 079
Shareholder Funds	-1 746	-5 585	-3 078

Other Financial Data
Average Number Employees During Period						1	1	1	1	1
Creditors			6 565	7 196	3 785	19 675	25 575	10 909	8 000	5 000
Creditors Due Within One Year	5 017	6 589	6 565
Fixed Assets			1 331	149	253	3 825	9 472	6 884	4 050	1 930
Net Current Assets Liabilities	-2 259	-5 950	-4 409	127	-357	-7 738	-13 151	-6 898	-5 347	-19 060
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions	1 025	730	2 661
Tangible Fixed Assets Cost Or Valuation	1 025	1 755	4 416
Tangible Fixed Assets Depreciation	512	1 390	3 085
Tangible Fixed Assets Depreciation Charged In Period	512	878	1 695
Total Assets Less Current Liabilities	-1 746	-5 585	-3 078	276	-104	-3 913	-3 679	-14	-1 297	-17 130

Company staff

Zbigniew S.

Role: Director

Appointed: 20 September 2013

Latest update: 19 April 2024

People with significant control

Zbigniew S.

Notified on 1 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 October 2023
Confirmation statement last made up date	20 September 2022

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	20 September 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023

Masterbuild Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zbigniew S.

People with significant control

Zbigniew S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Masterbuild Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zbigniew S.

People with significant control

Zbigniew S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015