Masterframe Windows Limited

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Masterframe Windows Limited

02272659•Private Limited With Share Capital

4 Crittall Road, Witham, Essex, CM83DR
WebsiteEmail01376510410

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Incorporated

30/06/1988

Company Age

37 years

Directors

3

Employees

42

SIC Code

22290

Risk

low risk

Company Overview

Registration, classification & business activity

Masterframe Windows Limited (02272659) is a private limited with share capital incorporated on 30/06/1988 (37 years old) and registered in essex, CM83DR. The company operates under SIC code 22290 - manufacture of other plastic products.

Masterframe windows limited is a plastics company based out of 4 crittall road witham, essex, united kingdom.

Private Limited With Share Capital
SIC: 22290
Small
Incorporated 30/06/1988
CM83DR
42 employees

Financial Overview

Total Assets

£2.10M

Liabilities

£1.59M

Net Assets

£512.8K

Est. Turnover

£3.34M

AI Estimated
Unreported
Cash

£247.3K

Key Metrics

42

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
ramon rabett
director
L
linda margaret burgess
director
C
carol jane slade
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:27-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:11-07-2001
Legacy
Category:Officers
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:28-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Mortgage
Date:19-05-2000
Legacy
Category:Mortgage
Date:16-12-1999
Legacy
Category:Address
Date:14-12-1999
Legacy
Category:Mortgage
Date:05-08-1999
Legacy
Category:Annual Return
Date:30-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1999
Legacy
Category:Mortgage
Date:20-07-1998
Legacy
Category:Annual Return
Date:09-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1998
Legacy
Category:Mortgage
Date:24-11-1997
Legacy
Category:Annual Return
Date:14-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1997
Legacy
Category:Officers
Date:16-04-1997
Legacy
Category:Officers
Date:21-08-1996
Legacy
Category:Annual Return
Date:16-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1996
Resolution
Category:Resolution
Date:27-03-1996
Legacy
Category:Capital
Date:27-03-1996
Legacy
Category:Capital
Date:27-03-1996
Legacy
Category:Annual Return
Date:25-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1995
Legacy
Category:Annual Return
Date:15-08-1994
Legacy
Category:Address
Date:09-08-1994
Legacy
Category:Mortgage
Date:02-08-1994
Legacy
Category:Mortgage
Date:27-07-1994

Import / Export

Imports
12 Months3
60 Months11
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

4 Crittall Road, Witham, Essex, CM83DRRegistered

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Contact

01376510410
info@masterframe.co.uksales@masterframe.co.uk
masterframe.co.uk
4 Crittall Road, Witham, Essex, CM83DR