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Contact details

Officers8

Finance2

Documents66

Additional data

Related companies4

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Last updated: Jun 01, 2024

MASTER-PLAN SYSTEMS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 2003 (21 years ago)

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Summary

NameMASTER-PLAN SYSTEMS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04976028
Incorporation Date25 Nov 2003 (21 years ago) / 832 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3319 - Repair of other equipment
  • Secondary:
  • #4666 - Wholesale of other office machinery and equipment
  • #8219 - Photocopying, document preparation and other specialised office support activities

Contact details

Legal addressSALTAIRE, 6 FESTIVAL BUILDING, ASHLEY LANE, BD17 7DQ

Officers

individual

IndividualUnited Kingdom

Dunn, Andrew Stuart

Director


Appointed on25 Nov 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunn, Thomas James

Director


Appointed on28 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunn, Rachel

Secretary


Appointed on06 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunn, Andrew Stuart

Secretary


Appointed on25 Nov 2003

Resigned on06 Apr 2020

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202126,896 GBP
(~$36,989)
-12,742 GBP
(~-$17,524)
View full report
202038,819 GBP
(~$49,779)
-37,350 GBP
(~-$47,895)
View full report

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Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type micro entityAAView
25 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date25 Nov 2023
    due by 09 Dec 2023
  • Last statement dated25 Nov 2022
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is MASTER-PLAN SYSTEMS LIMITED's headquarters?

MASTER-PLAN SYSTEMS LIMITED's headquarters is located at SALTAIRE, 6 FESTIVAL BUILDING, ASHLEY LANE, BD17 7DQ

What is MASTER-PLAN SYSTEMS LIMITED's industry?

MASTER-PLAN SYSTEMS LIMITED is in the industry of Repair of other equipment

What year was MASTER-PLAN SYSTEMS LIMITED started?

MASTER-PLAN SYSTEMS LIMITED was started in 2003

Sources: Companies House