MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED - Engineering design activities for industrial process and production - A business based in United Kingdom registered with Companies House

Company Overview

About Masterplan Computer Aided Drawings Ltd

MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED was founded on 1997-10-17 and has its registered office in Caldicot. The organisation's status is listed as "Active". Masterplan Computer Aided Drawings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED

TANGLEWOOD OLD SHIRENEWTON ROAD CRICK CALDICOT MONMOUTHSHIRE NP26 5UW Other companies in NP26

Filing Information

Company Number		03451426
Company ID Number		03451426
Date formed		1997-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB914646909~~

Last Datalog update:	2024-05-05 18:52:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED

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Company Officers of MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA CLAIRE JENNINGS	Company Secretary	2012-11-12
GRAHAM FRANCIS JENNINGS	Director	1998-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN JENNINGS	Company Secretary	1998-01-21	2012-11-12
ANDREW JOSEPH	Nominated Secretary	1997-10-17	1997-10-17
AMANDA JEAN LITHERLAND	Nominated Director	1997-10-17	1997-10-17

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.

Date	Document Type	Document Description
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-28		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-27	CH01	Director's details changed for Mr Graham Francis Jennings on 2016-04-25
2015-12-26	AA	30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/14 FROM 2Nd Floor 5 Cecil Road Clifton Bristol Avon BS8 3HR
2014-06-26	AA	30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	AP03	Appointment of Emma Claire Jennings as company secretary
2012-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/12 FROM Valley View Manorbier Tenby Dyfed SA70 7TE United Kingdom
2012-11-13	CH01	Director's details changed for Mr Graham Francis Jennings on 2012-11-12
2012-11-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEAN JENNINGS
2012-04-09	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-12-18	AA	30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/11 FROM 35 Jacobs Wells Road Bristol Avon BS8 1DQ England
2011-04-27	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS JENNINGS / 05/11/2009
2009-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2009 FROM THE BOAT HOUSE STACKPOLE ROAD FRESHWATER EAST PEMBROKESHIRE SA71 5LN UK
2009-04-20	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE BOAT HOUSE STACKPOLE ROAD FRESHWATER EAST PEMBROKESHIRE SA71 5LN
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 35 JACOBS WELLS ROAD CLIFTON BRISTOL AVON BS8 1DQ
2009-04-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JENNINGS / 03/04/2009
2009-04-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JENNINGS / 03/04/2009
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-18	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 16 RIDGEWOOD KNOLL HILL BRISTOL BS9 1QZ
2004-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-28	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 13-15 LONDON ROAD TETBURY GLOUCESTERSHIRE GL8 8HR
2003-05-01	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-24	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/02 FROM: BRITANIA SUITE ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ
2001-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-30	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-16	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-20	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/99 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DRANSGATE MANCHESTER M3 2ER
1998-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-09	363s	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-10-14	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/03/99
1998-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 125 MARKET STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9DD
1998-01-26	288a	NEW DIRECTOR APPOINTED
1998-01-26	288a	NEW SECRETARY APPOINTED
1997-10-29	288b	DIRECTOR RESIGNED
1997-10-29	288b	SECRETARY RESIGNED
1997-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors

Creditors Due Within One Year	2012-04-01	£ 11,868
Taxation Social Security Due Within One Year	2012-04-01	£ 11,168

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-30

Annual Accounts
2015-03-30

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 10,371
Current Assets	2012-04-01	£ 10,371
Fixed Assets	2012-04-01	£ 472
Shareholder Funds	2012-04-01	£ 1,025
Tangible Fixed Assets	2012-04-01	£ 472

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED

Trademarks

We have not found any records of MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASTERPLAN COMPUTER AIDED DRAWINGS 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 (71121 - Engineering design activities for industrial process and production) as MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MASTERPLAN COMPUTER AIDED DRAWINGS 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 MASTERPLAN COMPUTER AIDED DRAWINGS 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 MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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