Vinylmasters Limited

Company Name	Vinylmasters Limited
Directors	Stewart William Hall and Leejay William Hall
Company Status	Active
Company Number	04591838
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Stewart William Hall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(19 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodheys Drive Sale Cheshire M33 4JD

Director Name	Mr Leejay William Hall
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodheys Drive Sale Cheshire M33 4JD

Director Name	Mr Thomas Marsden
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	58 Woodheys Drive Sale Cheshire M33 4JD

Secretary Name	Roy Lewis
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Burford Drive Swinton Manchester Lancashire M27 9TZ

Director Name	Mr Peter John Gatley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 02 August 2011)
Role	Upholstery
Country of Residence	United Kingdom
Correspondence Address	3 Kinsley Drive Walkden Manchester Lancashire M28 0GD

Secretary Name	Christine Gatley
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	3 Kinsley Drive Worsley Manchester Lancashire M28 0GD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	58 Woodheys Drive Sale Cheshire M33 4JD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£392
Cash	£29,800
Current Liabilities	£60,423

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
6 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
7 January 2022	Appointment of Mr Leejay William Hall as a director on 7 January 2022 (2 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
7 December 2021	Notification of Stewart William Hall as a person with significant control on 1 December 2021 (2 pages)
7 December 2021	Termination of appointment of Thomas Marsden as a director on 1 December 2021 (1 page)
7 December 2021	Cessation of Thomas Marsden as a person with significant control on 1 December 2021 (1 page)
7 December 2021	Appointment of Mr Stewart William Hall as a director on 1 December 2021 (2 pages)
22 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
3 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
29 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
30 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
18 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 January 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 November 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 101 (3 pages)
24 November 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 101 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
13 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
6 January 2016	Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NA to 58 Woodheys Drive Sale Cheshire M33 4JD on 6 January 2016 (2 pages)
6 January 2016	Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NA to 58 Woodheys Drive Sale Cheshire M33 4JD on 6 January 2016 (2 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
3 January 2012	Termination of appointment of Christine Gatley as a secretary (1 page)
3 January 2012	Director's details changed for Thomas Marsden on 15 November 2011 (2 pages)
3 January 2012	Director's details changed for Thomas Marsden on 15 November 2011 (2 pages)
3 January 2012	Termination of appointment of Christine Gatley as a secretary (1 page)
1 September 2011	Termination of appointment of Peter Gatley as a director (1 page)
1 September 2011	Termination of appointment of Peter Gatley as a director (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009	Director's details changed for Thomas Marsden on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Peter John Gatley on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Thomas Marsden on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Peter John Gatley on 24 November 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 January 2009	Return made up to 15/11/08; full list of members (4 pages)
16 January 2009	Return made up to 15/11/08; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 December 2007	Return made up to 15/11/07; full list of members (2 pages)
19 December 2007	Return made up to 15/11/07; full list of members (2 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 January 2007	Return made up to 15/11/06; full list of members (7 pages)
7 January 2007	Return made up to 15/11/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 March 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
6 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 May 2005	Return made up to 15/11/04; full list of members (7 pages)
4 May 2005	Return made up to 15/11/04; full list of members (7 pages)
18 January 2005	Registered office changed on 18/01/05 from: 11 cavendish road, ellesmere park, eccles manchester lancashire M30 9JZ (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 11 cavendish road, ellesmere park, eccles manchester lancashire M30 9JZ (1 page)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
18 December 2003	Return made up to 15/11/03; full list of members (6 pages)
18 December 2003	Return made up to 15/11/03; full list of members (6 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Incorporation (17 pages)
15 November 2002	Incorporation (17 pages)
15 November 2002	Director resigned (1 page)

Vinylmasters Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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