Master Auto Glass Limited
Company Profile
live
MediumMaster Auto Glass Limited
01805895•Private Limited With Share Capital
Unit 4 Cumberland Avenue, Park Royal, London, NW107QL
Get Full Access
Incorporated
04/04/1984
Company Age
42 years
Directors
2
Employees
178
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Master Auto Glass Limited (01805895) is a private limited with share capital incorporated on 04/04/1984 (42 years old) and registered in london, NW107QL. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Independent specialist stockist and distributor of replacement automotive glass and glazing accessories.we have been supplying glass and associated glazing products to the uk vehicle glazing aftermarket for more than 30 years.our customers include leading uk glass installation networks, independent ...
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 04/04/1984
NW107QL
178 employees
Financial Overview
Total Assets
£15.49M
Liabilities
£8.87M
Net Assets
£6.62M
Turnover
£30.61M
Cash
£54.6K
Key Metrics
178
Employees
2
Directors
1
Shareholders
1
PSCs
5
CCJs
Charges
21
Registered
8
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2025
Miscellaneous
Category:Miscellaneous
Date:28-11-2024
Resolution
Category:Resolution
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Legacy
Category:Mortgage
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Legacy
Category:Mortgage
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Legacy
Category:Mortgage
Date:17-12-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:07-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Mortgage
Date:22-10-2009
Legacy
Category:Mortgage
Date:22-10-2009
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:10-07-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:12-06-2002
Legacy
Category:Capital
Date:08-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:07-09-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-1999
Legacy
Category:Annual Return
Date:11-05-1999
Legacy
Category:Capital
Date:07-01-1999
Legacy
Category:Mortgage
Date:16-12-1998
Legacy
Category:Mortgage
Date:03-12-1998
Legacy
Category:Mortgage
Date:03-12-1998
Legacy
Category:Mortgage
Date:03-12-1998
Legacy
Category:Mortgage
Date:03-12-1998
Legacy
Category:Mortgage
Date:03-12-1998
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Greengate Industrial Estate Greensi, Way, Middleton, Manchester, M241SW
Hyacinth Way, Rushden, Northamptonshire, NN100UR
Unit 4, Bertha Road, Birmingham, West Midlands, B112NN
Unit 4 Cumberland Avenue, Park Royal, London, Nw10 7Ql, NW107QLRegistered
Related Companies
2
Contact
02089657800info@master-auto-glass.comsales@master-auto-glass.comdocuments@master-auto-glass.commaster-auto-glass.com
Unit 4 Cumberland Avenue, Park Royal, London, NW107QL