FILE MASTERS LIMITED

Key Data

Status

Active

Company No.

05624018

Incorporation date

15/11/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

23/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (7 pages)

14/11/2025

Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-11-14

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

19/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

07/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

31/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

17/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

15/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

27/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

19/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

25/01/2019

Change of details for Mr Edward Nelson as a person with significant control on 2019-01-24

View PDF (2 pages)

25/01/2019

Change of details for Elaine Nelson as a person with significant control on 2019-01-24

View PDF (2 pages)

25/01/2019

Director's details changed for Elaine Nelson on 2019-01-24

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Edward Nelson on 2019-01-24

View PDF (2 pages)

25/01/2019

Secretary's details changed for Elaine Nelson on 2019-01-24

View PDF (1 pages)

31/12/2018

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

27/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

27/11/2018

Notification of Edward Nelson as a person with significant control on 2018-06-25

View PDF (2 pages)

27/11/2018

Change of details for Elaine Nelson as a person with significant control on 2018-06-25

View PDF (2 pages)

17/10/2018

Change of details for Elaine Nelson as a person with significant control on 2018-10-16

View PDF (2 pages)

17/10/2018

Director's details changed for Elaine Nelson on 2018-10-16

View PDF (2 pages)

17/10/2018

Director's details changed for Edward Nelson on 2018-10-16

View PDF (2 pages)

16/10/2018

Secretary's details changed for Elaine Nelson on 2018-10-15

View PDF (1 pages)

16/10/2018

Director's details changed for Edward Nelson on 2018-10-15

View PDF (2 pages)

25/06/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

14/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

20/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

17/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

10/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

23/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

10/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

14/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

05/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

08/08/2012

Appointment of Elaine Nelson as a director

View PDF (3 pages)

06/02/2012

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

09/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

18/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

29/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

29/12/2009

Director's details changed for Edward Nelson on 2009-12-28

View PDF (2 pages)

24/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

21/01/2009

Return made up to 15/11/08; full list of members

View PDF (3 pages)

03/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

13/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Secretary's particulars changed

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Return made up to 15/11/06; full list of members

View PDF (2 pages)

09/12/2006

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

15/09/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+219.06 % *

* during past year

Cash in Bank

£38,530.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
20.39K
-
0.00
12.08K
-

2022
2
3.64K
-
0.00
38.53K
-

2022
2
3.64K
-
0.00
38.53K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.64K £-82.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.53K £219.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nelson, Edward	Director	15/11/2005 - Present	2
Nelson, Elaine	Director	24/07/2012 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FILE MASTERS LIMITED

FILE MASTERS LIMITED is an(a) Active company incorporated on 15/11/2005 with the registered office located at B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FILE MASTERS LIMITED?

FILE MASTERS LIMITED is currently Active. It was registered on 15/11/2005 .

Where is FILE MASTERS LIMITED located?

FILE MASTERS LIMITED is registered at B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does FILE MASTERS LIMITED do?

FILE MASTERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FILE MASTERS LIMITED have?

FILE MASTERS LIMITED had 2 employees in 2022.

What is the latest filing for FILE MASTERS LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-11-30.