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Company Information for

M A S SPECIAL ENGINEERING LIMITED

C/O MAXIM BUSINESS RECOVERY, EPIC HOUSE SUITE G2, SHEFFIELD, SOUTH YORKSHIRE, S9 5AA,

Company Registration Number

03550779

Private Limited Company

Liquidation

Company Overview

About M A S Special Engineering Ltd

M A S SPECIAL ENGINEERING LIMITED was founded on 1998-04-22 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". M A S Special Engineering 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
M A S SPECIAL ENGINEERING LIMITED

C/O MAXIM BUSINESS RECOVERY EPIC HOUSE SUITE G2 SHEFFIELD SOUTH YORKSHIRE S9 5AA Other companies in S25

Filing Information

Company Number		03550779
Company ID Number		03550779
Date formed		1998-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		07/11/2018
Account next due		07/08/2020
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-01-06 05:08:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M A S SPECIAL ENGINEERING LIMITED

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Companies with same name M A S SPECIAL ENGINEERING LIMITED

The following companies were found which have the same name as M A S SPECIAL ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	M A S SPECIAL ENGINEERING LIMITED T/A BRIGHTBUS		Unknown

Company Officers of M A S SPECIAL ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ANNE MORTON	Company Secretary	2004-01-08
MICHAEL ALAN STRAFFORD	Director	1998-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ALAN STRAFFORD	Company Secretary	1998-05-11	2004-01-08
DUNCAN FORBES ROBERTS	Director	1998-05-11	2004-01-08
PAULINE JONES	Director	2001-12-12	2002-03-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-04-22	1998-05-11
INSTANT COMPANIES LIMITED	Nominated Director	1998-04-22	1998-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROL ANNE MORTON	BRIGHTBUS LIMITED	Company Secretary	2004-12-22	CURRENT	2004-12-22	Active - Proposal to Strike off
MICHAEL ALAN STRAFFORD	MASS CLASSICS LTD	Director	2011-07-11	CURRENT	2002-07-19	Active
MICHAEL ALAN STRAFFORD	BRIGHTBUS LIMITED	Director	2004-12-22	CURRENT	2004-12-22	Active - Proposal to Strike off
MICHAEL ALAN STRAFFORD	02136022 LIMITED	Director	1991-06-14	CURRENT	1987-06-01	Dissolved 2017-04-04

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
2018-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Maxim Business Recovery Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT
2018-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/18 FROM Northern Garage Houghton Road North Anston Sheffield South Yorkshire S25 4JJ
2018-11-30	600	Appointment of a voluntary liquidator
2018-11-30	LIQ01	Voluntary liquidation declaration of solvency
2018-11-30	LRESSP	Resolutions passed: Special resolution to wind up on 2018-11-08
2018-11-07	AA	07/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	AA01	Previous accounting period shortened from 30/11/18 TO 07/11/18
2018-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-08-07	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27	AR01	22/04/16 ANNUAL RETURN FULL LIST
2015-05-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05	AR01	22/04/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16	AR01	22/04/14 ANNUAL RETURN FULL LIST
2013-08-22	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	22/04/13 ANNUAL RETURN FULL LIST
2012-08-15	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	22/04/12 ANNUAL RETURN FULL LIST
2011-08-23	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AR01	22/04/11 ANNUAL RETURN FULL LIST
2010-08-20	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-04-29	AR01	22/04/10 FULL LIST
2009-09-20	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-09-25	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-27	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-27	363a	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-09	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-07-12	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-04	288a	NEW SECRETARY APPOINTED
2004-02-04	288b	DIRECTOR RESIGNED
2004-02-04	288b	SECRETARY RESIGNED
2003-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-24	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-06-05	288b	DIRECTOR RESIGNED
2002-05-09	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-20	288a	NEW DIRECTOR APPOINTED
2001-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-21	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-16	363s	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-15	363s	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-02-25	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98
1998-11-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-04	CERTNM	COMPANY NAME CHANGED FORMLATER LIMITED CERTIFICATE ISSUED ON 05/11/98
1998-05-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-26	288a	NEW DIRECTOR APPOINTED
1998-05-26	288b	DIRECTOR RESIGNED
1998-05-26	288b	SECRETARY RESIGNED
1998-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-04-22	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

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to M A S SPECIAL ENGINEERING 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 M A S SPECIAL ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-03-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-01-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2011-12-01	£ 278,525
Creditors Due Within One Year	2011-12-01	£ 819,880
Provisions For Liabilities Charges	2011-12-01	£ 60,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-07

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 M A S SPECIAL ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 2
Cash Bank In Hand	2011-12-01	£ 1,091,783
Current Assets	2011-12-01	£ 1,128,734
Debtors	2011-12-01	£ 30,701
Fixed Assets	2011-12-01	£ 803,816
Shareholder Funds	2011-12-01	£ 774,145
Stocks Inventory	2011-12-01	£ 6,250
Tangible Fixed Assets	2011-12-01	£ 803,816

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M A S SPECIAL ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M A S SPECIAL ENGINEERING LIMITED

Trademarks

We have not found any records of M A S SPECIAL ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M A S SPECIAL ENGINEERING 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 (49390 - Other passenger land transport) as M A S SPECIAL ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M A S SPECIAL ENGINEERING 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	M A S SPECIAL ENGINEERING LIMITED T/A BRIGHTBUS	Event Date	2018-11-08
Place of meeting: The offices of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. Date of meeting: 8 November 2018. Time of meeting: 2:15 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Liquidator's Name and Address: Andrew Davenport (IP No. 14010) of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. Telephone: 0114 2518820. :

Initiating party		Event Type	Notices to Creditors
Defending party	M A S SPECIAL ENGINEERING LIMITED T/A BRIGHTBUS	Event Date	2018-11-08
Final Date For Submission: 5 December 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Liquidator's Name and Address: Andrew Davenport (IP No. 14010) of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. Telephone: 0114 2518820. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M A S SPECIAL ENGINEERING 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 M A S SPECIAL ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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