Tinmasters Group Limited
Company Profile
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MediumTinmasters Group Limited
07405245•Private Limited With Share Capital
Tinmasters Bryntywod, Llangyfelach, Swansea, SA57LN
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Incorporated
12/10/2010
Company Age
15 years
Directors
2
Employees
73
SIC Code
64202
Risk
high risk
Company Overview
Registration, classification & business activity
Tinmasters Group Limited (07405245) is a private limited with share capital incorporated on 12/10/2010 (15 years old) and registered in swansea, SA57LN. The company operates under SIC code 64202 and is classified as Medium.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 12/10/2010
SA57LN
73 employees
Financial Overview
Total Assets
£10.81M
Liabilities
£6.59M
Net Assets
£4.22M
Turnover
£13.22M
Cash
£1.05M
Key Metrics
73
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2025
Capital Cancellation Shares
Category:Capital
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Resolution
Category:Resolution
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Resolution
Category:Resolution
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Change Of Name Notice
Category:Change Of Name
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Legacy
Category:Mortgage
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2010
Change Of Name Notice
Category:Change Of Name
Date:01-11-2010
Incorporation Company
Category:Incorporation
Date:12-10-2010
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date14/03/2025
Latest Accounts31/12/2023
Trading Addresses
Afon Works, Bryntywod, Llangyfelach, Swansea, SA57LNRegistered
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