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MASTERBEN LIMITED

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

Company details

132-154 HARVEST LANE, SHEFFIELD, SOUTH YORKSHIRE, S3 8EF

MASTERBEN LIMITED on the map

Company type: Private Limited Company
Company number: 00896088
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.17
last member list: 2016.04.10
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 8
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPURR
Form type: TM01
Date: 2015.08.12
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
Form type: AAMD
Date: 2010.08.25
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS SPURR / 10/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPURR / 10/04/2010
Form type: CH01
Date: 2010.04.27
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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DIRECTOR APPOINTED MR JOHN NICHOLAS SPURR
Form type: 288a
Date: 2009.05.19
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
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SECRETARY APPOINTED MR ANDREW SPURR
Form type: 288a
Date: 2009.05.05
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APPOINTMENT TERMINATED SECRETARY JOAN SPURR
Form type: 288b
Date: 2009.05.05
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DIRECTOR APPOINTED MR ANDREW SPURR
Form type: 288a
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR JOAN SPURR
Form type: 288b
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR AUDREY SPURR
Form type: 288b
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, 66-74 MILTON STREET, SHEFFIELD, S1 7NH
Form type: 287
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 10/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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ALTER MEM AND ARTS 20/03/95
Form type: SRES01
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19

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Company directors and board members:

ANDREW SPURR (current)
Secretary, CHAIRMAN, 2009.04.27
THE WILLOWS SCHOOL LANE MARSH LANE , SHEFFIELD
S21 5RS, SOUTH YORKSHIRE
ANDREW SPURR (current)
Director, CHAIRMAN, 2009.04.27
THE WILLOWS SCHOOL LANE MARSH LANE , SHEFFIELD
S21 5RS, SOUTH YORKSHIRE
JOAN ELIZABETH SPURR (resigned)
Secretary, 1991.04.10 - 2009.04.27
48 MEADOW GROVE , SHEFFIELD
S17 4FE, SOUTH YORKSHIRE
FLORENCE EDNA ORTON (resigned)
Director, CLERICAL ASSISTANT, 1991.04.10 - 1996.06.27
119 OAKHILL ROAD DRONFIELD , SHEFFIELD
S18 6EN, SOUTH YORKSHIRE
AUDREY HOLMES SPURR (resigned)
Director, CLERICAL ASSISTANT, 1991.04.10 - 2009.04.27
34 CARR LANE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XG, SOUTH YORKSHIRE
JOAN ELIZABETH SPURR (resigned)
Director, CLERICAL ASSISTANT, 1991.04.10 - 2009.04.27
48 MEADOW GROVE , SHEFFIELD
S17 4FE, SOUTH YORKSHIRE
JOHN NICHOLAS SPURR (resigned)
Director, 2009.04.27 - 2015.08.12
62 RAVENCAR ROAD ECKINGTON , SHEFFIELD
S21 4JZ, SOUTH YORKSHIRE
Date 2015.07.31
Tangible Fixed Assets £ 130,000
Profit Loss Account Reserve £ 53,236
Revaluation Reserve £ 124,808
Called Up Share Capital £ 8
Net Assets Liabilities Including Pension Asset Liability £ 178,056
Net Current Assets Liabilities £ 48,056
Creditors Due Within One Year £ 19,589
Cash Bank In Hand £ 67,645
Share Capital Allotted Called Up Paid £ 8
Par Value Share 1631 each
Number Shares Allotted £ 8
Tangible Fixed Assets Cost Or Valuation £ 130,000
Capital Redemption Reserve £ 4

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Information about the Private Limited Company MASTERBEN 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: 2016.06.13. Reload the data