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MASTERS BROTHERS(FUELS)LIMITED

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

Company details

128-130 SAINT JOHNS ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1NR

MASTERS BROTHERS(FUELS)LIMITED on the map

Company type: Private Limited Company
Company number: 00675332
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.17
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles
  • 85600 - Educational support services
  • 85200 - Primary education
Company MASTERS BROTHERS(FUELS)LIMITED is a Private Limited Company, registration number 00675332, established in United Kingdom on the 17. November 1960. The company is now active. The company has been in business for 56 years . The company is based on 128-130 SAINT JOHNS ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1NR. Business of the company MASTERS BROTHERS(FUELS)LIMITED by SIC and NACE code are "77110 - Renting and leasing of cars and light motor vehicles", "85600 - Educational support services", "85200 - Primary education". There are 62 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.04.04. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company MASTERS BROTHERS(FUELS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1961.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.10.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.07.17

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 3000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.13
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISE MASTERS / 11/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MASTERS / 09/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/99
Document type: ANNOTATION
Date: 1999.12.08
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 31/10/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
S366A S252 S386 31/10/90
Form type: ERES13
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.12.20

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Company directors and board members:

ANDREW JOHN MASTERS (current)
Secretary, 1991.11.09
MOORSIDE COTTAGE 128 SAINT JOHNS ROAD , HEMEL HEMPSTEAD
HP1 1NR, HERTFORDSHIRE
ANDREW JOHN MASTERS (current)
Director, DIRECTOR PRIMARY EDUCATION DIS, 1991.11.09
MOORSIDE COTTAGE 128 SAINT JOHNS ROAD , HEMEL HEMPSTEAD
HP1 1NR, HERTFORDSHIRE
YVONNE LOUISE MASTERS (current)
Director, 1991.11.09
MOORSIDE COTTAGE 128-130 SAINT JOHNS ROAD , HEMEL HEMPSTEAD
HP1 1NR, HERTFORDSHIRE
ELMIRA LOUIE DOROTHEA MASTERS (resigned)
Director, TEACHER/DIRECTOR, 1991.11.09 - 1993.10.31
15 RECTORY LANE , KINGS LANGLEY
WD4 8HA, HERTFORDSHIRE
JAMES MURRAY MASTERS (resigned)
Director, FUEL MERCHANT/DIRECTOR, 1991.11.09 - 1995.09.30
98 GREEN END ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RT, HERTFORDSHIRE
PAULINE GRACE MASTERS (resigned)
Director, 1991.11.09 - 1995.09.30
98 GREEN END ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RT, HERTFORDSHIRE
Date 2013.10.31
Fixed Assets £ 13,550
Tangible Fixed Assets £ 13,550
Current Assets £ 39,685
Tangible Fixed Assets Depreciation £ 4,339
Provisions For Liabilities Charges £ 285
Shareholder Funds £ 50,813
Profit Loss Account Reserve £ 47,813
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 50,813
Total Assets Less Current Liabilities £ 51,098
Net Current Assets Liabilities £ 37,548
Creditors Due Within One Year £ 2,137
Cash Bank In Hand £ 39,685
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 17,439
Tangible Fixed Assets Depreciation Charged In Period £ 450

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Information about the Private Limited Company MASTERS BROTHERS(FUELS)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: 2016.05.26. Reload the data