MASTERGLASS WINDSCREENS LTD

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MASTERGLASS WINDSCREENS LTD

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Key Data

Status

Active

Company No.

03937754

Incorporation date

01/03/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire S44 6AECopy
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Latest events (Record since 05/01/2023)
dot icon01/03/2026
Director's details changed for Mr Stuart Jonathan Boon on 2026-03-01
dot icon01/03/2026
Director's details changed for Mr James William Reynolds on 2026-03-01
dot icon01/03/2026
Registered office address changed from Longwood Road Brookhill Industrial Estate Pinxton Nottingham Notts NG16 6NT England to Unit 2 Horizon 29 Buttermilk Lane Bolsover Chesterfield Derbyshire S44 6AE on 2026-03-01
dot icon01/03/2026
Change of details for Cary Uk Ltd as a person with significant control on 2026-03-01
dot icon21/01/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon19/11/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon20/10/2025
Confirmation statement made on 2025-10-12 with updates
dot icon09/04/2025
Resolutions
dot icon09/04/2025
Memorandum and Articles of Association
dot icon01/04/2025
Appointment of Mr Joakim Rizwan Rasiwala as a director on 2025-03-31
dot icon01/04/2025
Registered office address changed from Unit 2 31 st Margarets Way Stukeley Meadows Industrial Estate Huntingdon PE29 6EB to Longwood Road Brookhill Industrial Estate Pinxton Nottingham Notts NG16 6NT on 2025-04-01
dot icon01/04/2025
Notification of Cary Uk Ltd as a person with significant control on 2025-03-31
dot icon01/04/2025
Termination of appointment of Andrew Peter Hodge as a secretary on 2025-03-31
dot icon01/04/2025
Appointment of Mr James William Reynolds as a director on 2025-03-31
dot icon01/04/2025
Termination of appointment of Karl Locke as a director on 2025-03-31
dot icon01/04/2025
Termination of appointment of Catherine Jane Cursley as a director on 2025-03-31
dot icon01/04/2025
Cessation of Kathleen Patricia Hodge as a person with significant control on 2025-03-31
dot icon01/04/2025
Termination of appointment of Andrew Peter Hodge as a director on 2025-03-31
dot icon01/04/2025
Cessation of Andrew Peter Hodge as a person with significant control on 2025-03-31
dot icon01/04/2025
Appointment of Mr Stuart Jonathan Boon as a director on 2025-03-31
dot icon11/02/2025
Secretary's details changed for Andrew Peter Hodge on 2025-02-08
dot icon11/02/2025
Director's details changed for Andrew Peter Hodge on 2025-02-08
dot icon11/02/2025
Change of details for Mr Andrew Peter Hodge as a person with significant control on 2025-02-08
dot icon24/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon31/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon31/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon12/10/2023
Change of details for Mr Andrew Peter Hodge as a person with significant control on 2023-10-12
dot icon12/10/2023
Notification of Kathleen Patricia Hodge as a person with significant control on 2023-10-12
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon03/10/2023
Director's details changed for Kate Cursley on 2023-10-03
dot icon05/01/2023
Unaudited abridged accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

22
2023
change arrow icon+7.61 % *

* during past year

Cash in Bank

£996,260.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
802.26K
-
0.00
826.99K
-
2022
23
918.26K
-
0.00
925.78K
-
2023
22
1.02M
-
0.00
996.26K
-
2023
22
1.02M
-
0.00
996.26K
-

Employees

2023

Employees

22 Descended-4 % *

Net Assets(GBP)

1.02M £Ascended10.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

996.26K £Ascended7.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
01/03/2000 - 02/03/2000
12863
Hodge, Andrew Peter
Director
07/03/2000 - 31/03/2025
6
Rasiwala, Joakim Rizwan
Director
31/03/2025 - Present
16
Reynolds, James William
Director
31/03/2025 - Present
18
FORM 10 DIRECTORS FD LTD
Nominee Director
01/03/2000 - 02/03/2000
12878

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MASTERGLASS WINDSCREENS LTD

MASTERGLASS WINDSCREENS LTD is an(a) Active company incorporated on 01/03/2000 with the registered office located at Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire S44 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERGLASS WINDSCREENS LTD?

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MASTERGLASS WINDSCREENS LTD is currently Active. It was registered on 01/03/2000 .

Where is MASTERGLASS WINDSCREENS LTD located?

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MASTERGLASS WINDSCREENS LTD is registered at Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire S44 6AE.

What does MASTERGLASS WINDSCREENS LTD do?

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MASTERGLASS WINDSCREENS LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does MASTERGLASS WINDSCREENS LTD have?

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MASTERGLASS WINDSCREENS LTD had 22 employees in 2023.

What is the latest filing for MASTERGLASS WINDSCREENS LTD?

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The latest filing was on 01/03/2026: Director's details changed for Mr Stuart Jonathan Boon on 2026-03-01.