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Company Information for

MASTERBUILD & DESIGN LIMITED

BANK CHAMBERS, 1-3 WOODFORD AVENUE, ILFORD, ESSEX, IG2 6UF,
Company Registration Number
06850518
Private Limited Company
Active

Company Overview

About Masterbuild & Design Ltd
MASTERBUILD & DESIGN LIMITED was founded on 2009-03-18 and has its registered office in Ilford. The organisation's status is listed as "Active". Masterbuild & Design 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
MASTERBUILD & DESIGN LIMITED
 
Legal Registered Office
BANK CHAMBERS
1-3 WOODFORD AVENUE
ILFORD
ESSEX
IG2 6UF
Other companies in IG2
 
Filing Information
Company Number 06850518
Company ID Number 06850518
Date formed 2009-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2022
Account next due 07/04/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERBUILD & DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTS LIMITED   ACTAR ELLIS BROWN & CO. LTD   AMIFRO ASSOCIATES LIMITED   AZCO (UK) LIMITED   KINGSWOOD ACCOUNTANCY AND TAXATION SERVICES LTD   ZB BUSINESS SERVICES LTD
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Company Officers of MASTERBUILD & DESIGN LIMITED

Current Directors
Officer Role Date Appointed
NURIA OUTEIRAL
 Company Secretary 2009-03-18
MICHAEL JOSEPH FOLEY
 Director 2009-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-03-18 2009-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH FOLEY STATION ROAD DEVELOPMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
MICHAEL JOSEPH FOLEY WOPRECHAUN LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2015-01-13

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
2024-04-06MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2024-03-23Change of details for Mr. Michael Joseph Foley as a person with significant control on 2019-06-05
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-01-07Previous accounting period shortened from 08/04/23 TO 07/04/23
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-08Previous accounting period shortened from 09/04/22 TO 08/04/22
2023-01-08AA01Previous accounting period shortened from 09/04/22 TO 08/04/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-07AA01Previous accounting period shortened from 10/04/21 TO 09/04/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2019-01-10AA01Previous accounting period shortened from 11/04/18 TO 10/04/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-01AA01Current accounting period extended from 28/03/18 TO 11/04/18
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 04/04/17
2017-12-22AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0118/03/16 FULL LIST
2016-03-30AR0118/03/16 FULL LIST
2016-03-22AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-12-23AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-03-20AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA01Previous accounting period shortened from 01/04/14 TO 31/03/14
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 068505180001
2014-03-31AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0118/03/14 ANNUAL RETURN FULL LIST
2014-03-25AA01Previous accounting period shortened from 02/04/13 TO 01/04/13
2013-12-27AA01Previous accounting period shortened from 03/04/13 TO 02/04/13
2013-03-18AR0118/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FOLEY / 13/09/2012
2012-09-13CH03SECRETARY'S DETAILS CHNAGED FOR NURA OUTEIRAL on 2012-09-13
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FOLEY / 13/09/2012
2012-03-19AR0118/03/12 FULL LIST
2012-03-15AA05/04/11 TOTAL EXEMPTION SMALL
2011-12-29AA01PREVSHO FROM 04/04/2011 TO 03/04/2011
2011-03-25AR0118/03/11 FULL LIST
2011-03-14AA05/04/10 TOTAL EXEMPTION SMALL
2010-12-17AA01PREVSHO FROM 05/04/2010 TO 04/04/2010
2010-05-11AR0118/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOLEY / 18/03/2010
2009-04-07288aDIRECTOR APPOINTED MICHAEL FOLEY
2009-03-31288aSECRETARY APPOINTED NURA OUTEIRAL
2009-03-31225CURREXT FROM 31/03/2010 TO 05/04/2010
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MASTERBUILD & DESIGN 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 MASTERBUILD & DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-05 £ 253,896
Creditors Due Within One Year 2012-04-06 £ 42,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-04
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 MASTERBUILD & DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 86,290
Cash Bank In Hand 2012-04-06 £ 49,305
Current Assets 2013-04-05 £ 321,124
Current Assets 2012-04-06 £ 69,464
Debtors 2013-04-05 £ 202,127
Debtors 2012-04-06 £ 11,470
Stocks Inventory 2013-04-05 £ 32,707
Stocks Inventory 2012-04-06 £ 8,689
Tangible Fixed Assets 2013-04-05 £ 7,978
Tangible Fixed Assets 2012-04-06 £ 4,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTERBUILD & DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERBUILD & DESIGN LIMITED
Trademarks
We have not found any records of MASTERBUILD & DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERBUILD & DESIGN 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 (43390 - Other building completion and finishing) as MASTERBUILD & DESIGN LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MASTERBUILD & DESIGN 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 MASTERBUILD & DESIGN 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 MASTERBUILD & DESIGN 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 IG2 6UF