Masterglass Windscreens Ltd

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Masterglass Windscreens Ltd

03937754•Private Limited With Share Capital

Unit 2 Horizon 29, Buttermilk Lane, Chesterfield, S446AE
WebsiteEmail01480434999

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Incorporated

01/03/2000

Company Age

26 years

Directors

5

Employees

16

SIC Code

45200

Risk

low risk

Company Overview

Registration, classification & business activity

Masterglass Windscreens Ltd (03937754) is a private limited with share capital incorporated on 01/03/2000 (26 years old) and registered in chesterfield, S446AE. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

We offer a true 24/7 automotive repair and replacement service, our fitting centre in huntingdon is also an adas recalibration centre.

Private Limited With Share Capital
SIC: 45200
Small
Incorporated 01/03/2000
S446AE
16 employees

Financial Overview

Total Assets

£1.75M

Liabilities

£386.8K

Net Assets

£1.36M

Cash

£297.7K

Key Metrics

16

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
S
stuart jonathan boon
director
J
joakim rizwan rasiwala
director
J
james william reynolds
director
S
stuart jonathan boon
director

Filed Documents

88
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Officers
Date:18-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:04-05-2001
Legacy
Category:Address
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Capital
Date:16-03-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:08-03-2000
Incorporation Company
Category:Incorporation
Date:01-03-2000

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, Nottinghamshire, NG166NT
Unit 2, Horizon 29, Buttermilk Lane, Bolsover, Chesterfield, S446AERegistered

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Contact

01480434999
enquiries@autoglazing.co.uksocial@autoglazing.co.uk
autoglazing.co.uk
Unit 2 Horizon 29, Buttermilk Lane, Chesterfield, S446AE