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G. MASTERS & SONS LIMITED

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

Company details

LIMINGTON RD, ILCHESTER, NR YEOVIL, SOMERSET, BA22 8LX

G. MASTERS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00698315
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MASTERS / 31/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MASTERS / 31/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STANLEY CATTLE / 31/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BIGGENDEN / 31/12/2009
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24

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Company directors and board members:

KAREN ELIZABETH BIGGENDEN (current)
Secretary, 2005.08.31
5 HIGH STREET ILCHESTER , YEOVIL
BA22 8NQ, SOMERSET
KAREN ELIZABETH BIGGENDEN (current)
Director, SECRETARY, 2005.08.31
5 HIGH STREET ILCHESTER , YEOVIL
BA22 8NQ, SOMERSET
GRAEME STANLEY CATTLE (current)
Director, CARPENTER, 2005.08.31
CYNRIC SUTTON ROAD , SOMERTON
TA11 6QP, SOMERSET
ANDREW CHARLES MASTERS (current)
Director, BUILDER, 2005.08.31
TUSONS FREE STREET , ILCHESTER
BA22 8LY, SOMERSET
GERALD MASTERS (current)
Director, RETIRED BUILDER, 1992.01.12
17 LIMINGTON ROAD ILCHESTER , YEOVIL
BA22 8LX, SOMERSET
GERALD MASTERS (resigned)
Secretary, 1992.01.12 - 2005.08.31
17 LIMINGTON ROAD ILCHESTER , YEOVIL
BA22 8LX, SOMERSET
ELLA ELIZABETH MASTERS (resigned)
Director, CLERK/RECEPTIONIST, 1992.01.12 - 2005.08.31
17 LIMINGTON ROAD ILCHESTER , YEOVIL
BA22 8LX, SOMERSET
Date 2016.03.31
Fixed Assets £ 250,000
Tangible Fixed Assets £ 250,000
Current Assets £ 13,663
Debtors £ 826
Shareholder Funds £ 255,379
Profit Loss Account Reserve £ 4,041
Revaluation Reserve £ 241,338
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 255,379
Net Current Assets Liabilities £ 5,379
Creditors Due Within One Year £ 8,284
Cash Bank In Hand £ 12,837
Par Value Share Ordinary shares of £ 1
Number Shares Allotted £ 5,000
Capital Redemption Reserve £ 5,000

Companies near to G. MASTERS & SONS ltd.

Information about the Private Limited Company G. MASTERS & SONS 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: 2016.08.17. Reload the data