Active
Company Information for MASMA LIMITED
20 MORNISH ROAD, POOLE, DORSET, BH13 7BZ,
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Company Registration Number
04354552
Private Limited Company
Active |
Company Name | |
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MASMA LIMITED | |
Legal Registered Office | |
20 MORNISH ROAD POOLE DORSET BH13 7BZ Other companies in HP9 | |
Company Number | 04354552 | |
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Company ID Number | 04354552 | |
Date formed | 2002-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 21:46:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASMA COMPANY A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
MASMA CONSTRUCTION MANAGEMENT, INC. | 2300 VALLEY VIEW LANE STE 224 IRVING Texas 75062 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-09-20 | |
Masma Construction, Inc. | 980 Doubles Drive, Suite 111 Santa Rosa CA 95407 | FTB Suspended | Company formed on the 1992-02-19 | |
Masma Corporation | 1100 Larkspur Landing Cir Ste 300 Larkspur CA 94939 | Dissolved | Company formed on the 1991-12-24 | |
MASMA DREAM WORLD LLC | 345 ELDERT STREET APT 20 Kings BROOKLYN NY 11237 | Active | Company formed on the 2017-11-13 | |
Masma Enterprises | 980 Doubles Drive, Suite 111 Santa Rosa CA 95407 | FTB Suspended | Company formed on the 1979-11-02 | |
MASMA GROUP, INC. | 2300 VALLEY VIEW LANE STE 224 IRVING Texas 75062 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-12-08 | |
MASMA INCORPORATED | New Jersey | Unknown | ||
MASMA INDUSTRIAL PARK DEVELOPERS PRIVATE LIMITED | PARSIVAD AT : SINGANPOR SURAT Gujarat 395004 | ACTIVE | Company formed on the 2006-09-15 | |
MASMA INTERNATIONAL LIMITED | INGLES MANOR INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD | Active - Proposal to Strike off | Company formed on the 2017-07-25 | |
MASMA LANDSCAPE SERVICES, INC. | 2300 VALLEY VIEW LANE STE 224 IRVING Texas 75062 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-12-08 | |
MASMA PHARMACIUTICALS PVT. LTD. | PLOT NO. 238/A SURAT OLPAD MASMA SURAT. Gujarat | STRIKE OFF | Company formed on the 1991-10-11 | |
MASMA PROPERTY LTD | 39 HIGH STREET ORPINGTON BR6 0JE | Active | Company formed on the 2022-06-29 | |
MASMA RENOVATION & MAINTENANCE, INC. | 919 N. 19th Street, Ste. 16 Colorado Springs CO 80904 | Delinquent | Company formed on the 2010-05-24 | |
MASMA RENOVATION, INC. | 2300 VALLEY VIEW LANE STE 224 IRVING Texas 75062 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-08-29 | |
MASMA SOLUTIONS LIMITED | 39 HIGH STREET ORPINGTON BR6 0JE | Active | Company formed on the 2014-04-22 | |
MASMA WEAVES PVT LTD | 1/3735/2 SURAJ BHAVANNANABHAI ROAD SONITALIA DESAI ROAD SURAT Gujarat | DORMANT | Company formed on the 1990-07-03 | |
MASMABB CORPORATION | 271 BRIDAL WAY EL PASO TX 79932 | Active | Company formed on the 2023-10-24 | |
MASMAC LIMITED | Active | Company formed on the 1989-01-03 | ||
MASMAC PTY LTD | Active | Company formed on the 1990-08-08 |
Officer | Role | Date Appointed |
---|---|---|
MARK ADRIAN SHEPHARD |
||
SUSAN ANNE WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CLAPP |
Company Secretary | ||
SUSAN ANNE WEBB |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD EDUCATIONAL SERVICES (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2013-09-20 | Active | |
POLYGON DRIVE SYSTEMS LTD. | Director | 2017-11-21 | CURRENT | 2012-12-03 | Active | |
SHEPHARD SQUARED PROPERTIES LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
ME GROUP HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | In Administration/Administrative Receiver | |
SHEPHARD SQUARED LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
AWOL ASSIST LIMITED | Director | 2015-08-01 | CURRENT | 2015-07-13 | Dissolved 2016-12-20 | |
WEAVERS PLACE PROPERTY MANAGEMENT COMPANY LTD | Director | 2015-04-17 | CURRENT | 2013-07-04 | Active | |
THE FUNDING ENTERPRISE LIMITED | Director | 2014-10-02 | CURRENT | 2014-08-11 | Active | |
REDWOOD MG LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
MARFF LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
MS OAKLANDS LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
REGAL PARTNERSHIPS LTD | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2016-01-13 | |
MARK STEPHEN HOMES LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2015-01-06 | |
CAS (EAST MIDLANDS) LIMITED | Director | 2003-02-14 | CURRENT | 2003-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 9 Mornish Road Poole Dorset BH13 7BY England | |
APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE WEBB | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE WEBB | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM 2a Brudenell Avenue Poole Dorset BH13 7NW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mark Adrian Shephard as a person with significant control on 2020-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043545520010 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Adrian Shephard as a person with significant control on 2018-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/01/18 TO 30/04/18 | |
PSC07 | CESSATION OF LUCIA FRANCESCA SHEPHARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Mark Adrian Shephard as a person with significant control on 2018-06-28 | |
PSC04 | Change of details for Mr Mark Adrian Shephard as a person with significant control on 2018-03-03 | |
CH01 | Director's details changed for Mr Mark Adrian Shephard on 2018-03-03 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Adrian Shephard as a person with significant control on 2017-09-22 | |
CH01 | Director's details changed for Mr Mark Adrian Shephard on 2017-09-22 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Adrian Shephard on 2016-12-16 | |
AA01 | Previous accounting period shortened from 29/01/16 TO 28/01/16 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Adrian Shephard on 2015-07-13 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Adrian Shephard on 2015-07-13 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/01/14 TO 29/01/14 | |
AA01 | Previous accounting period shortened from 31/01/14 TO 30/01/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN CLAPP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WEBB / 26/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN SHEPHARD / 26/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN CLAPP / 26/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE | |
AR01 | 17/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP03 | SECRETARY APPOINTED IAN CLAPP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN WEBB | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
AR01 | 17/01/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 100/1000 17/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
RES04 | NC INC ALREADY ADJUSTED 17/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 10/01/05--------- £ SI 1@1=1 £ IC 2/3 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 05/03/02-31/03/02 £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: CAUNTON LODGE FARM CAUNTON NEWARK NOTTINGHAMSHIRE NG23 6AX | |
287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: BRIDLEPATH COTTAGE LOUDWATER LANE LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4HP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 MASMA LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MASMA LIMITED are:
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. |