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

MASTERDRAFT LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
03995730
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Masterdraft Ltd
MASTERDRAFT LIMITED was founded on 2000-05-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Masterdraft Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
MASTERDRAFT LIMITED
 
Legal Registered Office
5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in SE1
 
Filing Information
Company Number 03995730
Company ID Number 03995730
Date formed 2000-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts 
VAT Number /Sales tax ID GB757198583  
Last Datalog update: 2020-04-06 13:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERDRAFT LIMITED
The accountancy firm based at this address is INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) 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 MASTERDRAFT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN ROWLEY
 Company Secretary 2005-08-31
STEPHEN JOHN ROWLEY
 Director 2000-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTOPHER STEPHEN ROWLEY
 Director 2004-11-01 2015-10-31
CR SECRETARIES LIMITED
 Company Secretary 2000-06-02 2005-08-31
MIRIAN BANOS HEYER
 Company Secretary 2000-06-02 2004-10-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-05-17 2000-06-02
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-05-17 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN ROWLEY SATURN VENTURES LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
STEPHEN JOHN ROWLEY ENVIRONMENTAL ENERGY ENGINEERING LIMITED Company Secretary 2006-06-30 CURRENT 1999-10-07 Active - Proposal to Strike off
STEPHEN JOHN ROWLEY THORNGATE ENTERPRISES LIMITED Company Secretary 2006-06-30 CURRENT 1999-01-15 Active
STEPHEN JOHN ROWLEY FIELDVIEW SERVICES LTD Company Secretary 2006-06-30 CURRENT 2002-01-04 Active
STEPHEN JOHN ROWLEY MADERO INVESTMENTS LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
STEPHEN JOHN ROWLEY TRAFALGAR 2000 LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active - Proposal to Strike off
STEPHEN JOHN ROWLEY SATURN VENTURES LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
STEPHEN JOHN ROWLEY FIELDVIEW SERVICES LTD Director 2002-03-01 CURRENT 2002-01-04 Active
STEPHEN JOHN ROWLEY ENVIRONMENTAL ENERGY ENGINEERING LIMITED Director 1999-10-21 CURRENT 1999-10-07 Active - Proposal to Strike off
STEPHEN JOHN ROWLEY THORNGATE ENTERPRISES LIMITED Director 1999-08-10 CURRENT 1999-01-15 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
2020-04-15SOAS(A)Voluntary dissolution strike-off suspended
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-07-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24CH01Director's details changed for Mr Stephen John Rowley on 2017-01-19
2017-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN ROWLEY on 2017-01-19
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 8 Baden Place Crosby Row London SE1 1YW
2016-07-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0117/05/16 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER STEPHEN ROWLEY
2015-07-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Mr Kristopher Stephen Rowley on 2014-05-17
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-07CH01Director's details changed for Mr Stephen John Rowley on 2013-02-07
2013-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN ROWLEY on 2013-02-07
2012-07-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0117/05/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Mr Kristopher Stephen Rowley on 2012-02-24
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0117/05/11 FULL LIST
2010-06-25AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-25AR0117/05/10 FULL LIST
2010-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-25AD02SAIL ADDRESS CREATED
2009-07-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-07-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROWLEY / 17/05/2008
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-28363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-09363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-09288cSECRETARY'S PARTICULARS CHANGED
2006-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-26363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS; AMEND
2005-06-20363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-12-07288aNEW DIRECTOR APPOINTED
2004-12-07288bSECRETARY RESIGNED
2004-10-06363aRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-10-06288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 120 EAST ROAD LONDON N1 6AA
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-20363aRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-06-25363aRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-17225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01
2001-06-14363aRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-22288bDIRECTOR RESIGNED
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-22288bSECRETARY RESIGNED
2000-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MASTERDRAFT 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 MASTERDRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERDRAFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 MASTERDRAFT LIMITED

Intangible Assets
Patents
We have not found any records of MASTERDRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERDRAFT LIMITED
Trademarks
We have not found any records of MASTERDRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERDRAFT 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 (70229 - Management consultancy activities other than financial management) as MASTERDRAFT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MASTERDRAFT 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 MASTERDRAFT 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 MASTERDRAFT 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 SE1 3TQ