CompaniesInTheUK

MASTEEL (UK) LIMITED

Company number 04500564 ·

Active

152 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-09-02 with no updates · 3 pages View document
3 Feb 2026 Accounts for a medium company made up to 2025-08-31 · 26 pages View document
16 Oct 2025 Appointment of Mr William Vaughan Shields as a director on 2025-10-13 · 2 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Apr 2025 Secretary's details changed for Amber Louise Matthews on 2025-04-14 · 1 page View document
7 Feb 2025 Accounts for a medium company made up to 2024-08-31 · 26 pages View document
4 Sep 2024 Confirmation statement made on 2024-09-02 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Feb 2024 Full accounts made up to 2023-08-31 · 25 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Aug 2023 Registered office address changed from 6 Three Spires House Station Road Lichfield WS13 6HX England to 35 Wilkinson Street Sheffield S10 2GB on 2023-08-15 · 1 page View document
15 Aug 2023 Secretary's details changed for Amber Louise Matthews on 2023-08-15 · 1 page View document
19 Jun 2023 Satisfaction of charge 045005640002 in full · 1 page View document
5 Apr 2023 Registration of charge 045005640004, created on 2023-03-31 · 26 pages View document
5 Apr 2023 Registration of charge 045005640005, created on 2023-03-31 · 34 pages View document
31 Jan 2023 Full accounts made up to 2022-08-31 · 23 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-02 with no updates · 3 pages View document
31 Mar 2022 Satisfaction of charge 045005640003 in full · 1 page View document
25 Feb 2022 Full accounts made up to 2021-08-31 · 27 pages View document
14 Feb 2022 Satisfaction of charge 1 in full · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Feb 2021 FULL ACCOUNTS MADE UP TO 31/08/20 View document
13 Nov 2020 RETURN OF PURCHASE OF OWN SHARES View document
12 Nov 2020 23/09/20 STATEMENT OF CAPITAL GBP 5000 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Feb 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
19 Dec 2019 14/11/19 STATEMENT OF CAPITAL GBP 5555 View document
19 Dec 2019 RETURN OF PURCHASE OF OWN SHARES View document
7 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 Jun 2019 14/05/19 STATEMENT OF CAPITAL GBP 5905 View document
24 Jun 2019 RETURN OF PURCHASE OF OWN SHARES View document
10 Jan 2019 13/11/18 STATEMENT OF CAPITAL GBP 6255 View document
10 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
3 Jan 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
3 Sep 2018 CESSATION OF MICHAEL ALLAN JOHN CONNELL AS A PSC View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 Jul 2018 14/05/18 STATEMENT OF CAPITAL GBP 6605 View document
4 Jul 2018 RETURN OF PURCHASE OF OWN SHARES View document
13 Mar 2018 DIRECTOR APPOINTED MS NATALIE WARREN View document
22 Dec 2017 FULL ACCOUNTS MADE UP TO 31/08/17 View document
12 Dec 2017 RETURN OF PURCHASE OF OWN SHARES View document
12 Dec 2017 13/11/17 STATEMENT OF CAPITAL GBP 6954 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
21 Jun 2017 12/05/17 STATEMENT OF CAPITAL GBP 7304 View document
15 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
4 Jan 2017 11/11/16 STATEMENT OF CAPITAL GBP 7653 View document
4 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
28 Nov 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM THE CEDARS COTON ROAD NETHER WHITACRE COLESHILL BIRMINGHAM WEST MIDLANDS B46 2HH View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
7 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
7 Jun 2016 13/05/16 STATEMENT OF CAPITAL GBP 8003 View document
11 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
11 May 2016 30/03/16 STATEMENT OF CAPITAL GBP 8352 View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOTHERINGHAM View document
22 Apr 2016 COMPANY BUSINESS 30/03/2016 View document
21 Apr 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
17 Dec 2015 RETURN OF PURCHASE OF OWN SHARES View document
17 Dec 2015 13/11/15 STATEMENT OF CAPITAL GBP 8745 View document
29 Oct 2015 RETURN OF PURCHASE OF OWN SHARES View document
29 Oct 2015 30/09/15 STATEMENT OF CAPITAL GBP 9095 View document
21 Oct 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Oct 2015 DIRECTOR APPOINTED MR GRAHAM REIDAR MOLYNEUX View document
7 Oct 2015 DIRECTOR APPOINTED MR ANDREW PAUL ADAMS View document
3 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
16 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
16 Jun 2015 13/05/15 STATEMENT OF CAPITAL GBP 9489 View document
6 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
6 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 10138.00 View document
22 Apr 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
27 Mar 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
3 Dec 2014 RETURN OF PURCHASE OF OWN SHARES View document
21 Nov 2014 ADOPT ARTICLES 13/11/2014 View document
21 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELL View document
21 Nov 2014 13/11/14 STATEMENT OF CAPITAL GBP 10925 View document
22 Oct 2014 30/09/14 STATEMENT OF CAPITAL GBP 11180 View document
22 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
16 Oct 2014 AGREEMENT 30/09/2014 View document
19 Aug 2014 DIRECTOR APPOINTED MR STEVEN JOHN MILNER View document
19 Aug 2014 DIRECTOR APPOINTED MR ANDREW JOHN FOTHERINGHAM View document
18 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
4 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
1 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 11574 View document
1 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
17 Apr 2014 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLLERENSHAW / 27/03/2014 View document
23 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
23 Oct 2013 23/10/13 STATEMENT OF CAPITAL GBP 11967 View document
15 Oct 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
29 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
29 Apr 2013 29/04/13 STATEMENT OF CAPITAL GBP 12361 View document
16 Apr 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Oct 2012 30/10/12 STATEMENT OF CAPITAL GBP 12754 View document
30 Oct 2012 RETURN OF PURCHASE OF OWN SHARES View document
18 Oct 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Sep 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN JOHN CONNELL / 01/08/2012 View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLLERENSHAW / 01/08/2012 View document
24 Apr 2012 24/04/12 STATEMENT OF CAPITAL GBP 13148 View document
24 Apr 2012 RETURN OF PURCHASE OF OWN SHARES View document
12 Apr 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
10 Apr 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
27 Oct 2011 27/10/11 STATEMENT OF CAPITAL GBP 13541 View document
27 Oct 2011 RETURN OF PURCHASE OF OWN SHARES View document
18 Oct 2011 Annual return made up to 1 August 2011 with full list of shareholders · 6 pages View document
14 Oct 2011 AGREEMENT APPROVED 30/09/2011 View document
2 Jun 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
12 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
4 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 14270 View document
12 Apr 2011 VARYING SHARE RIGHTS AND NAMES View document
12 Apr 2011 ADOPT ARTICLES 31/03/2011 View document
12 Apr 2011 SECRETARY APPOINTED AMBER LOUISE MATTHEWS View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH View document
12 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ALAN SMITH View document
7 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
12 Jan 2010 FULL ACCOUNTS MADE UP TO 31/08/09 · 17 pages View document
25 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
11 Mar 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
28 Oct 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
27 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN SMITH / 24/10/2008 View document
12 Sep 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM UNIT 8 THE CEDARS COTON ROAD NETHER WHITACRE COLESHILL WEST MIDLANDS B46 2HH View document
2 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
28 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
10 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
14 Sep 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: UNITS E8 & E9 CASTLE VALE ENTERPRISE PARK PARK LANE CASTLE VALE BIRMINGHAM B35 6LJ View document
3 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
9 Aug 2004 REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 232 SLADEPOOL FARM ROAD BIRMINGHAM WEST MIDLANDS B14 5EE View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Sep 2003 NC INC ALREADY ADJUSTED 01/12/02 View document
26 Sep 2003 £ NC 100/50000 01/12/ View document
5 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 2002 DIRECTOR RESIGNED View document
9 Sep 2002 SECRETARY RESIGNED View document
1 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document