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MASTERS & COMPANY LIMITED

Learn more about MASTERS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRBECK HOUSE, 17-23 SCHOOL ROAD, UPWELL, WISBECH, CAMBS, PE14 9EW

MASTERS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00212472
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.17
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company MASTERS & COMPANY LIMITED is a Private Limited Company, registration number 00212472, established in United Kingdom on the 17. March 1926. The company is now active. The company has been in business for 90 years and 8 months. The company is based on BIRBECK HOUSE, 17-23 SCHOOL ROAD, UPWELL, WISBECH, CAMBS, PE14 9EW. Business of the company MASTERS & COMPANY LIMITED by SIC and NACE code are "46310 - Wholesale of fruit and vegetables", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "15/02/16 FULL LIST" from the 2016.02.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.15. We do not have any information about the company MASTERS & COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.27

List of company documents:

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Find out more information about MASTERS & COMPANY LIMITED. Our website makes it possible to view other available documents related to MASTERS & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 49000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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DIRECTOR APPOINTED WILLIAM MASTERS
Form type: AP01
Date: 2015.10.22
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE MASTERS / 15/02/2015
Form type: CH01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MASTERS / 15/02/2015
Form type: CH01
Date: 2015.02.18
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SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MASTERS / 15/02/2015
Form type: CH03
Date: 2015.02.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.27
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE MASTERS / 01/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MASTERS / 01/10/2009
Form type: CH01
Date: 2010.03.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 15/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14

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Company directors and board members:

DAVID WILLIAM MASTERS (current)
Secretary, 1992.02.15
BIRBECK HOUSE 17-23 SCHOOL ROAD , UPWELL, WISBECH
PE14 9EW, CAMBS
DAVID WILLIAM MASTERS (current)
Director, 1992.02.15
BIRBECK HOUSE 17-23 SCHOOL ROAD , UPWELL, WISBECH
PE14 9EW, CAMBS
PATRICIA ANNE MASTERS (current)
Director, 1992.02.15
BIRBECK HOUSE 17-23 SCHOOL ROAD , UPWELL, WISBECH
PE14 9EW, CAMBS
WILLIAM MASTERS (current)
Director, 2015.08.03
BIRBECK HOUSE 17-23 SCHOOL ROAD , UPWELL, WISBECH
PE14 9EW, CAMBS
ALAN ROBERT MASTERS (resigned)
Director, 1992.02.15 - 2004.03.10
ALLINGTON HOUSE SCHOOL ROAD UPWELL , WISBECH
PE14 9EW, CAMBS
Date 2015.03.31
Fixed Assets £ 1,152,287
Tangible Fixed Assets £ 1,047,620
Current Assets £ 359,394
Tangible Fixed Assets Depreciation £ 356,438
Debtors £ 239,431
Shareholder Funds £ 626,969
Profit Loss Account Reserve £ 58,345
Revaluation Reserve £ 623,577
Called Up Share Capital £ 47,000
Total Assets Less Current Liabilities £ 807,712
Net Current Assets Liabilities £ 344,575
Creditors Due Within One Year £ 703,969
Cash Bank In Hand £ 339
Stocks Inventory £ 119,624
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 39C39 Non cumulative preference shares of £1 each
Tangible Fixed Assets Disposals £ 287,370
Tangible Fixed Assets Additions £ 5,298
Tangible Fixed Assets Cost Or Valuation £ 1,175,278
Tangible Fixed Assets Depreciation Charged In Period £ 37,569
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 90,862
Intangible Fixed Assets £ 103,992
Investments Fixed Assets £ 675
Creditors Due After One Year £ 180,743

Companies near to MASTERS & COMPANY ltd.

Information about the Private Limited Company MASTERS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data