Static Master Ltd

Company Name	Static Master Ltd
Directors	David Warburton and James Warburton
Company Status	Active
Company Number	06882430
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)
Previous Name	Turnkerry Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Warburton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Window Fitter
Country of Residence	England
Correspondence Address	10 Winton Avenue Audenshaw Manchester M34 5NS

Director Name	Mr James Warburton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Window Fitter
Country of Residence	England
Correspondence Address	Flat 1 Wharf Place Wharf Street Dukinfield SK16 1EU

Secretary Name	James Warburton
Nationality	British
Status	Current
Appointed	02 November 2009(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	C/O Sherlock & Co Ltd 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Location

Registered Address	C/O Monetta 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	David Warburton 50.00% Ordinary
50 at £1	James Warburton 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

23 April 2023	Confirmation statement made on 20 April 2023 with updates (5 pages)
27 March 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
25 April 2022	Confirmation statement made on 20 April 2022 with updates (5 pages)
31 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
8 June 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
22 April 2021	Confirmation statement made on 20 April 2021 with updates (5 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
14 November 2019	Registered office address changed from C/O Sherlock & Co Ltd 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on 14 November 2019 (1 page)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
3 August 2018	Secretary's details changed for James Warburton on 3 August 2018 (1 page)
3 August 2018	Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW United Kingdom to C/O Sherlock & Co Ltd 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT on 3 August 2018 (1 page)
10 July 2018	Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW on 10 July 2018 (1 page)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
23 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 May 2015	Secretary's details changed for James Warburton on 20 April 2015 (1 page)
8 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Secretary's details changed for James Warburton on 20 April 2015 (1 page)
8 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Director's details changed for Mr James Warburton on 20 April 2015 (2 pages)
8 May 2015	Director's details changed for Mr James Warburton on 20 April 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 May 2013	Director's details changed for Mr David Warburton on 20 April 2013 (2 pages)
22 May 2013	Director's details changed for Mr David Warburton on 20 April 2013 (2 pages)
22 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
8 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 100 (2 pages)
24 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 100 (2 pages)
20 November 2009	Appointment of James Warburton as a director (3 pages)
20 November 2009	Current accounting period extended from 30 April 2010 to 30 June 2010 (2 pages)
20 November 2009	Appointment of David Warburton as a director (3 pages)
20 November 2009	Appointment of David Warburton as a director (3 pages)
20 November 2009	Appointment of James Warburton as a director (3 pages)
20 November 2009	Current accounting period extended from 30 April 2010 to 30 June 2010 (2 pages)
9 November 2009	Registered office address changed from 36 Chester Square Ashton Under Lyne Ashton-Under-Lyne Lancashire OL6 7TW on 9 November 2009 (1 page)
9 November 2009	Company name changed turnkerry LTD\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
9 November 2009	Change of name notice (2 pages)
9 November 2009	Registered office address changed from 36 Chester Square Ashton Under Lyne Ashton-Under-Lyne Lancashire OL6 7TW on 9 November 2009 (1 page)
9 November 2009	Company name changed turnkerry LTD\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
9 November 2009	Appointment of James Warburton as a secretary (3 pages)
9 November 2009	Appointment of James Warburton as a secretary (3 pages)
9 November 2009	Registered office address changed from 36 Chester Square Ashton Under Lyne Ashton-Under-Lyne Lancashire OL6 7TW on 9 November 2009 (1 page)
9 November 2009	Change of name notice (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from, 39A leicester road, salford, manchester, M7 4AS (1 page)
10 June 2009	Appointment terminated director yomtov jacobs (1 page)
10 June 2009	Appointment terminated director yomtov jacobs (1 page)
10 June 2009	Registered office changed on 10/06/2009 from, 39A leicester road, salford, manchester, M7 4AS (1 page)
20 April 2009	Incorporation (9 pages)
20 April 2009	Incorporation (9 pages)

Static Master Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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