T. MASTERS & SONS LIMITED

Key Data

Status

Liquidation

Company No.

00380170

Incorporation date

20/04/1943

Size

Total Exemption Full

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

18/04/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/04/2026

Declaration of solvency

View PDF (5 pages)

02/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

02/04/2026

Registered office address changed from Salem Street Off Sheepwash Lane Great Bridge Tipton West Midlands DY4 7JH to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2026-04-02

View PDF (3 pages)

28/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

15/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

03/02/2025

Appointment of Mrs Katherine Anne Brettell as a secretary on 2025-01-26

View PDF (2 pages)

22/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

10/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

17/08/2023

Satisfaction of charge 003801700002 in full

View PDF (1 pages)

17/08/2023

Satisfaction of charge 003801700003 in full

View PDF (1 pages)

17/08/2023

Satisfaction of charge 003801700004 in full

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

03/10/2022

Registration of charge 003801700004, created on 2022-09-29

View PDF (33 pages)

15/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

05/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

24/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

12/03/2021

Registration of charge 003801700003, created on 2021-03-10

View PDF (34 pages)

28/01/2021

Resolutions

View PDF (2 pages)

28/01/2021

Purchase of own shares.

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

15/10/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

13/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

16/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

17/06/2019

Registration of charge 003801700002, created on 2019-06-12

View PDF (25 pages)

25/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

29/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (5 pages)

27/04/2018

Cancellation of shares. Statement of capital on 2018-03-13

View PDF (4 pages)

27/04/2018

Resolutions

View PDF (12 pages)

27/04/2018

Purchase of own shares.

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

31/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

30/03/2017

Cancellation of shares. Statement of capital on 2017-01-10

View PDF (4 pages)

16/03/2017

Resolutions

View PDF (12 pages)

16/03/2017

Purchase of own shares.

View PDF (3 pages)

19/12/2016

Cancellation of shares. Statement of capital on 2015-11-11

View PDF (4 pages)

23/11/2016

Resolutions

View PDF (22 pages)

23/11/2016

Purchase of own shares.

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/11/2014

Cancellation of shares. Statement of capital on 2013-12-24

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

04/02/2014

Purchase of own shares.

View PDF (3 pages)

15/01/2014

Cancellation of shares. Statement of capital on 2014-01-15

View PDF (4 pages)

15/01/2014

Resolutions

View PDF (12 pages)

15/01/2014

Purchase of own shares.

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (3 pages)

07/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (3 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/09/2011

Resolutions

View PDF (11 pages)

07/09/2011

Cancellation of shares. Statement of capital on 2011-09-07

View PDF (4 pages)

07/09/2011

Purchase of own shares.

View PDF (3 pages)

31/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (3 pages)

24/08/2010

Resolutions

View PDF (2 pages)

24/08/2010

Purchase of own shares.

View PDF (1 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

16/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

16/08/2010

Director's details changed for Emma Louise White on 2010-08-15

View PDF (2 pages)

16/08/2010

Director's details changed for Mr Stephen Andrew White on 2010-08-15

View PDF (2 pages)

08/06/2010

Resolutions

View PDF (2 pages)

08/06/2010

Purchase of own shares.

View PDF (2 pages)

24/12/2009

Memorandum and Articles of Association

View PDF (5 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/10/2009

Certificate of change of name

View PDF (2 pages)

17/10/2009

Resolutions

View PDF (1 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

18/08/2009

Appointment terminated director janet white

View PDF (1 pages)

18/08/2009

Appointment terminated secretary janet white

View PDF (1 pages)

09/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/09/2008

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

View PDF (4 pages)

03/06/2008

Statement of affairs

View PDF (10 pages)

03/06/2008

Ad 28/03/08\gbp si 3300@1=3300\gbp ic 22152/25452\

View PDF (2 pages)

03/06/2008

Resolutions

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

08/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/09/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

06/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

15/11/2005

Registered office changed on 15/11/05 from: salemst off sheepwash lane great bridge tipton west midlands DY4 7JH

View PDF (1 pages)

04/11/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

02/11/2005

Registered office changed on 02/11/05 from: sams lane west bromwich B70 7EB

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

08/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

14/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

10/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

08/09/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

16/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

10/09/2002

Return made up to 15/08/02; full list of members

View PDF (9 pages)

01/02/2002

New director appointed

View PDF (2 pages)

28/08/2001

Return made up to 15/08/01; full list of members

View PDF (8 pages)

20/08/2001

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

15/08/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2000

Return made up to 15/08/00; full list of members

View PDF (8 pages)

21/08/2000

Accounts for a medium company made up to 2000-03-31

View PDF (16 pages)

17/03/2000

Resolutions

View PDF (1 pages)

15/09/1999

Accounts for a medium company made up to 1999-03-31

View PDF (17 pages)

24/08/1999

Return made up to 15/08/99; full list of members

View PDF (8 pages)

15/09/1998

Return made up to 15/08/98; full list of members

View PDF (8 pages)

26/08/1998

Accounts for a medium company made up to 1998-03-31

View PDF (18 pages)

10/11/1997

Director resigned

View PDF (1 pages)

04/09/1997

Return made up to 15/08/97; no change of members

View PDF (6 pages)

03/08/1997

Accounts for a medium company made up to 1997-03-31

View PDF (17 pages)

03/09/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

12/08/1996

Accounts for a medium company made up to 1996-03-31

View PDF (18 pages)

07/12/1995

Accounts for a medium company made up to 1995-03-31

View PDF (19 pages)

06/09/1995

Return made up to 15/08/95; full list of members

View PDF (8 pages)

05/04/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

03/10/1994

Return made up to 15/08/94; no change of members

View PDF (0 pages)

04/09/1994

Accounts for a medium company made up to 1994-03-31

View PDF (0 pages)

03/11/1993

Accounts for a medium company made up to 1993-03-31

View PDF (0 pages)

13/09/1993

Return made up to 15/08/93; no change of members

View PDF (0 pages)

17/09/1992

Accounts for a medium company made up to 1992-03-31

View PDF (0 pages)

17/09/1992

Return made up to 15/08/92; full list of members

View PDF (0 pages)

20/08/1992

Declaration of satisfaction of mortgage/charge

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15/01/1992

Accounts for a medium company made up to 1991-03-31

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17/09/1991

Return made up to 15/08/91; no change of members

View PDF (0 pages)

26/11/1990

Accounts for a medium company made up to 1990-03-31

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26/11/1990

Return made up to 07/08/90; full list of members

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15/12/1989

Accounts for a medium company made up to 1989-03-31

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15/12/1989

Return made up to 15/08/89; no change of members

View PDF (0 pages)

07/02/1989

Location of register of members

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07/02/1989

Location of register of directors' interests

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20/01/1989

Accounts for a small company made up to 1988-03-31

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20/01/1989

Return made up to 04/09/88; full list of members

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09/11/1988

New director appointed

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05/10/1987

Accounts for a small company made up to 1987-03-31

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05/10/1987

Return made up to 09/09/87; full list of members

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19/09/1986

Accounts for a small company made up to 1986-03-31

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19/09/1986

Return made up to 05/08/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
928.92K
-
0.00
552.19K
-

2022
9
942.22K
-
0.00
779.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Emma Louise	Director	01/01/2002 - Present	4
White, Stephen Andrew	Director	01/04/1995 - Present	5
Brettell, Katherine Anne	Secretary	26/01/2025 - Present	-
White, Janet Elizabeth	Secretary	03/02/2001 - 01/04/2008	1

Persons with Significant Control

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Description

About T. MASTERS & SONS LIMITED

T. MASTERS & SONS LIMITED is an(a) Liquidation company incorporated on 20/04/1943 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T. MASTERS & SONS LIMITED?

T. MASTERS & SONS LIMITED is currently Liquidation. It was registered on 20/04/1943 .

Where is T. MASTERS & SONS LIMITED located?

T. MASTERS & SONS LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ.

What does T. MASTERS & SONS LIMITED do?

T. MASTERS & SONS LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

What is the latest filing for T. MASTERS & SONS LIMITED?

The latest filing was on 18/04/2026: Notice to Registrar of Companies of Notice of disclaimer.