About

Registered Number: 04595639
Date of Incorporation: 20/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Queens Head House, The Street, Acle, Norwich, Norfolk, NR13 3DY

 

Masterseal Ltd was established in 2002, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASEY FISHER, Gyles Edward 20 November 2002 - 1
BASEY-FISHER, Catherine 28 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
BASEY FISHER, Catherine Elizabeth 20 November 2002 - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
AA - Annual Accounts 23 October 2013
AP01 - Appointment of director 15 April 2013
AR01 - Annual Return 25 January 2013
CH03 - Change of particulars for secretary 09 October 2012
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 09 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 08 November 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 23 October 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 28 January 2004
288c - Notice of change of directors or secretaries or in their particulars 28 January 2004
363s - Annual Return 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
225 - Change of Accounting Reference Date 23 December 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.