FOURMASTERS LIMITED
Overview
| Company Name | FOURMASTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02165876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOURMASTERS LIMITED?
- Machining (25620) / Manufacturing
Where is FOURMASTERS LIMITED located?
| Registered Office Address | Unit 11 Stafford Court Stafford Road Fordhouses WV10 7EL Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOURMASTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVONTONE LIMITED | Sep 17, 1987 | Sep 17, 1987 |
What are the latest accounts for FOURMASTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FOURMASTERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for FOURMASTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Notification of Fourmasters Holdings and Investments Ltd as a person with significant control on May 24, 2025 | 2 pages | PSC02 | ||
Change of details for Mr Mark Cox as a person with significant control on May 24, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Richard Powell as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter Spittle as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Graham Richard Powell as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Registration of charge 021658760006, created on Aug 23, 2021 | 7 pages | MR01 | ||
Confirmation statement made on May 03, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Mark Cox as a person with significant control on Jul 07, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 03, 2019 with updates | 5 pages | CS01 | ||
Cessation of Peter William Spittle as a person with significant control on Apr 28, 2019 | 1 pages | PSC07 | ||
Cessation of Graham Richard Powell as a person with significant control on Apr 28, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Who are the officers of FOURMASTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Mark | Director | Stafford Court Fordhouses WV10 7EL Wolverhampton Unit 11 Staffordshire England | England | British | 174647950001 | |||||
| POWELL, Graham Richard | Secretary | Stafford Road Fordhouses WV10 7EL Wolverhampton Unit 11 Stafford Court West Midlands | British | 34307730001 | ||||||
| MIDDLETON, Keith | Director | 8 Wobaston Road Fordhouses WV10 6QQ Wolverhampton West Midlands | British | Director | 34307670001 | |||||
| POWELL, Graham Richard | Director | Stafford Road Fordhouses WV10 7EL Wolverhampton Unit 11 Stafford Court West Midlands | England | British | Director | 34307730001 | ||||
| SEALE, Gary Leonard | Director | Aston Rogers, Westbury SY5 9HQ Shrewsbury 11 England | United Kingdom | British | Company Director | 115439300001 | ||||
| SPITTLE, Peter | Director | Stafford Road Fordhouses WV10 7EL Wolverhampton Unit 11 Stafford Court West Midlands | United Kingdom | British | Director | 8956540002 | ||||
| TERRY, Michael | Director | 15 Heaton Close Moseley Green WV10 8TQ Fordhouses Wolverhampton West Midlands | British | Director | 8956550002 |
Who are the persons with significant control of FOURMASTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fourmasters Holdings And Investments Ltd | May 24, 2025 | Bilston Street DY3 1JA Dudley 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Spittle | Apr 06, 2016 | Stafford Road Fordhouses WV10 7EL Wolverhampton Unit 11 Stafford Court West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Richard Powell | Apr 06, 2016 | Stafford Road Fordhouses WV10 7EL Wolverhampton Unit 11 Stafford Court West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Cox | Apr 06, 2016 | Stafford Road Fordhouses WV10 7EL Wolverhampton Unit 11 Stafford Court West Midlands | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0