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Home > England & Wales Companies > MASTER CONSTRUCTION PRODUCTS LIMITED
Company Information for

MASTER CONSTRUCTION PRODUCTS LIMITED

9 PENTOS DRIVE, TYSELEY, BIRMINGHAM, B11 3TA,
Company Registration Number
05032821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Master Construction Products Ltd
MASTER CONSTRUCTION PRODUCTS LIMITED was founded on 2004-02-03 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Master Construction Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MASTER CONSTRUCTION PRODUCTS LIMITED
 
Legal Registered Office
9 PENTOS DRIVE
TYSELEY
BIRMINGHAM
B11 3TA
Other companies in B11
 
Filing Information
Company Number 05032821
Company ID Number 05032821
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB833681222  
Last Datalog update: 2024-05-05 08:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTER CONSTRUCTION PRODUCTS LIMITED
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Companies with same name MASTER CONSTRUCTION PRODUCTS LIMITED
The following companies were found which have the same name as MASTER CONSTRUCTION PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASTER CONSTRUCTION PRODUCTS (CONCRETE) LIMITED EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL ENGLAND WS9 8PH Dissolved Company formed on the 2011-12-07
MASTER CONSTRUCTION PRODUCTS (SKIPS) LIMITED EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL ENGLAND WS9 8PH Dissolved Company formed on the 2011-09-22
MASTER CONSTRUCTION PRODUCTS, INC. 501 THORPE RD ORLANDO FL 32824 Active Company formed on the 2002-01-14

Company Officers of MASTER CONSTRUCTION PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
AMRIK SINGH
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAJOR SINGH GHAG
 Director 2004-02-03 2017-11-17
JAGBIR SINGH
 Company Secretary 2004-04-12 2009-02-03
JASWINDER KUMAR SYPI
 Company Secretary 2004-02-03 2004-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMRIK SINGH INTACT UK BIRMINGHAM LTD Director 2018-03-09 CURRENT 2018-03-09 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
2022-04-20DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-07-09DISS40Compulsory strike-off action has been discontinued
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR AMRIK SINGH
2020-09-16AP01DIRECTOR APPOINTED MR MAJOR SINGH GHAG
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-26DISS40Compulsory strike-off action has been discontinued
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-28PSC07CESSATION OF MAJOR SINGH GHAG AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10PSC04Change of details for Mr Amrik Singh as a person with significant control on 2019-01-10
2018-12-06AA01Previous accounting period extended from 28/04/18 TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/17
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRIK SINGH
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MAJOR SINGH GHAG
2017-11-17AP01DIRECTOR APPOINTED MR AMRIK SINGH
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-03AR0129/07/15 ANNUAL RETURN FULL LIST
2015-05-28AR0103/02/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29DISS40Compulsory strike-off action has been discontinued
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0103/02/14 ANNUAL RETURN FULL LIST
2013-05-03AR0103/02/13 ANNUAL RETURN FULL LIST
2013-05-03AA30/04/11 TOTAL EXEMPTION SMALL
2013-05-03AA30/04/12 TOTAL EXEMPTION SMALL
2013-05-03RT01Administrative restoration application
2013-02-05GAZ2Final Gazette dissolved via compulsory strike-off
2012-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-26AA01PREVSHO FROM 29/04/2011 TO 28/04/2011
2012-03-13AR0103/02/12 FULL LIST
2012-01-28AA01PREVSHO FROM 30/04/2011 TO 29/04/2011
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-09AR0103/02/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAJOR SINGH GHAG / 28/02/2011
2011-06-07GAZ1FIRST GAZETTE
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2010-02-04AR0103/02/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR SINGH GHAG / 04/02/2010
2009-08-08AA30/04/08 TOTAL EXEMPTION SMALL
2009-07-24DISS40DISS40 (DISS40(SOAD))
2009-07-23363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY JAGBIR SINGH
2009-06-09GAZ1FIRST GAZETTE
2008-07-04363sRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-10363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-18225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2005-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/05
2005-06-13363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06288bSECRETARY RESIGNED
2004-05-06288aNEW SECRETARY APPOINTED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1034217 Active Licenced property: TYSELEY 9 PENTOS DRIVE BIRMINGHAM GB B11 3TA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2012-10-23
Proposal to Strike Off2011-06-07
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against MASTER CONSTRUCTION PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE 2006-07-18 Satisfied STATE SECURITIES PLC
LEGAL AND GENERAL CHARGE 2005-04-21 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-28
Annual Accounts
2017-04-28
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 MASTER CONSTRUCTION PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of MASTER CONSTRUCTION PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTER CONSTRUCTION PRODUCTS LIMITED
Trademarks
We have not found any records of MASTER CONSTRUCTION PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTER CONSTRUCTION PRODUCTS 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as MASTER CONSTRUCTION PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASTER CONSTRUCTION PRODUCTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMASTER CONSTRUCTION PRODUCTS LIMITEDEvent Date2012-10-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyMASTER CONSTRUCTION PRODUCTS LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyMASTER CONSTRUCTION PRODUCTS LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTER CONSTRUCTION PRODUCTS 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 MASTER CONSTRUCTION PRODUCTS 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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    Other companies at postcode B11 3TA