Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MASTBASE LIMITED
Company Information for

MASTBASE LIMITED

8 CHURCHILL COURT C/O RUMFORD & CO, 58 STATION ROAD, NORTH HARROW, HA2 7SA,
Company Registration Number
02349293
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mastbase Ltd
MASTBASE LIMITED was founded on 1989-02-17 and has its registered office in North Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Mastbase Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MASTBASE LIMITED
 
Legal Registered Office
8 CHURCHILL COURT C/O RUMFORD & CO
58 STATION ROAD
NORTH HARROW
HA2 7SA
Other companies in SO53
 
Filing Information
Company Number 02349293
Company ID Number 02349293
Date formed 1989-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts 
VAT Number /Sales tax ID GB522292076  
Last Datalog update: 2019-02-05 20:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTBASE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MASTBASE LIMITED

Current Directors
Officer Role Date Appointed
RONALD LEONHARD STEWART
 Company Secretary 2001-09-01
RICHARD JOHN HEALD
 Director 1991-02-17
KENNETH STANLEY HADYN WISE
 Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WAITHMAN GABRIEL
 Company Secretary 1991-02-17 2001-09-01
TREVOR HENRY REDPATH
 Director 1991-02-17 1992-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD LEONHARD STEWART JOBS4 RECRUITMENT LTD Company Secretary 2005-01-26 CURRENT 2005-01-26 Active - Proposal to Strike off
RICHARD JOHN HEALD THE PELICAN CANCER FOUNDATION Director 2010-05-25 CURRENT 2010-05-25 Active
RICHARD JOHN HEALD HI DEF SURGICAL LTD Director 2008-03-19 CURRENT 2008-02-27 Dissolved 2017-02-14
RICHARD JOHN HEALD BASINGSTOKE SURGICAL TECHNOLOGY LTD. Director 1995-02-06 CURRENT 1995-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-27DS01Application to strike the company off the register
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY
2017-12-19AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 556
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-03-06CH01Director's details changed for Mr Kenneth Stanley Hadyn Wise on 2017-02-16
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 556
2016-03-11AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 556
2015-03-03AR0117/02/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 556
2014-02-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-19AR0117/02/13 ANNUAL RETURN FULL LIST
2012-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0117/02/12 ANNUAL RETURN FULL LIST
2011-06-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0117/02/11 ANNUAL RETURN FULL LIST
2011-03-02CH01Director's details changed for Professor Richard John Heald on 2011-01-01
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0117/02/10 ANNUAL RETURN FULL LIST
2009-07-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 17/02/09; full list of members
2008-07-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-26363aRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-23363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-29363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-04-2988(2)RAD 13/05/01--------- £ SI 110@1
2002-04-11288bSECRETARY RESIGNED
2002-04-11288aNEW SECRETARY APPOINTED
2002-04-11363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-30363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-1188(2)RAD 27/04/00--------- £ SI 50@1=50 £ IC 396/446
2000-07-2688(2)RAD 13/07/00--------- £ SI 10@1=10 £ IC 386/396
2000-03-1688(2)RAD 11/03/00--------- £ SI 100@1=100 £ IC 286/386
2000-03-06363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-01-14287REGISTERED OFFICE CHANGED ON 14/01/00 FROM: STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HANTS, SO23 9EJ.
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-1488(2)RAD 27/08/99--------- £ SI 110@1=110 £ IC 179/289
1999-06-18WRES09POS 24/11/97
1999-06-18169£ SR 103@1 31/12/97
1999-06-15363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1999-06-1588(2)RAD 26/03/98--------- £ SI 50@1=50 £ IC 229/279
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-18363sRETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-16363sRETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-04363sRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-07363sRETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-01363sRETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
1993-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-24363sRETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
1992-09-03363sRETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS
1992-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-29288DIRECTOR RESIGNED
1992-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-06-12363aRETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS
1990-10-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-11363RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
1989-10-04SRES01ALTER MEM AND ARTS 27/02/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MASTBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTBASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTBASE LIMITED

Intangible Assets
Patents
We have not found any records of MASTBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTBASE LIMITED
Trademarks
We have not found any records of MASTBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTBASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MASTBASE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where MASTBASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTBASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTBASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA2 7SA