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Company Information for

MASSBROOK LIMITED

OLD FURNACE SITE KETTERING ROAD, ISLIP, KETTERING, NN14 3JW,
Company Registration Number
05673012
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Massbrook Ltd
MASSBROOK LIMITED was founded on 2006-01-12 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Massbrook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MASSBROOK LIMITED
 
Legal Registered Office
OLD FURNACE SITE KETTERING ROAD
ISLIP
KETTERING
NN14 3JW
Other companies in NN14
 
Filing Information
Company Number 05673012
Company ID Number 05673012
Date formed 2006-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASSBROOK LIMITED
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Companies with same name MASSBROOK LIMITED
The following companies were found which have the same name as MASSBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASSBROOK KENNELS (EXPORT) LIMITED THE OLD FURNACE SITE KETTERING ROAD ISLIP KETTERING NN14 3JW Active - Proposal to Strike off Company formed on the 2002-11-26
MASSBROOK KENNELS LIMITED CASHEL, FOXFORD, CO. MAYO. Dissolved Company formed on the 1997-04-07
MASSBROOK LIMITED 21 THOMAS STREET, DUBLIN 8. Dissolved Company formed on the 1985-05-02
MASSBROOK LLC 57 HIGHLAND STREET EAST Nassau MASSAPEQUA NY 11758 Active Company formed on the 2009-12-15
MASSBROOK PROPRIETARY LIMITED VIC 3181 Active Company formed on the 2008-05-27
MASSBROOK CONSULTING LLC 222 E 82ND ST APT 6D Albany NEW YORK NY 10028 Active Company formed on the 2022-04-27

Company Officers of MASSBROOK LIMITED

Current Directors
Officer Role Date Appointed
ANNA MARI HORRELL
Company Secretary 2011-07-14
WILLIAM REGINALD CHUDLEY
Director 2011-07-14
ANNA MARI HORRELL
Director 2011-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BINLEY
Director 2006-01-12 2013-05-01
SHEILA BINLEY
Company Secretary 2006-01-12 2011-07-14
SHEILA BINLEY
Director 2006-01-12 2011-07-14
JON MICHAEL BINLEY
Director 2006-01-12 2007-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM REGINALD CHUDLEY MASSBROOK KENNELS (EXPORT) LIMITED Director 2008-02-07 CURRENT 2002-11-26 Active - Proposal to Strike off
WILLIAM REGINALD CHUDLEY SPENCER STREET DEVELOPMENTS LIMITED Director 2006-05-18 CURRENT 2006-03-24 Liquidation
WILLIAM REGINALD CHUDLEY GOLD LINE COUNTRY STORE LIMITED Director 2005-03-18 CURRENT 2005-03-18 Active - Proposal to Strike off
WILLIAM REGINALD CHUDLEY GOLD LINE PET PRODUCTS LIMITED Director 1994-05-26 CURRENT 1994-04-19 Active - Proposal to Strike off
ANNA MARI HORRELL CONCEPT COMPLETE SERVICE LIMITED Director 2017-03-06 CURRENT 1997-04-15 Active - Proposal to Strike off
ANNA MARI HORRELL GLF GROUP LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
ANNA MARI HORRELL VALE FARM DEVELOPMENTS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
ANNA MARI HORRELL MASSBROOK KENNELS (EXPORT) LIMITED Director 2011-07-14 CURRENT 2002-11-26 Active - Proposal to Strike off
ANNA MARI HORRELL TROPHY PET FOODS FRANCHISE LIMITED Director 2011-06-10 CURRENT 2001-11-29 Dissolved 2017-05-02
ANNA MARI HORRELL TROPHY (OXFORD) LIMITED Director 2011-06-10 CURRENT 1993-09-06 Active - Proposal to Strike off
ANNA MARI HORRELL TROPHY PET FOODS LIMITED Director 2011-06-10 CURRENT 1995-07-24 Active
ANNA MARI HORRELL GOLD LINE HOLDINGS LIMITED Director 2007-04-13 CURRENT 1939-07-31 Active
ANNA MARI HORRELL GOLD LINE FEEDS LIMITED Director 2006-04-30 CURRENT 1987-02-11 Active
ANNA MARI HORRELL GOLD LINE PET PRODUCTS LIMITED Director 2003-01-24 CURRENT 1994-04-19 Active - Proposal to Strike off

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
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-09Compulsory strike-off action has been discontinued
2024-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2024-03-08Application to strike the company off the register
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Dodson and Horrell Kettering Road Islip Kettering Northamptonshire NN14 3JW
2021-03-01PSC05Change of details for Dodson & Horrell (Holdings) Ltd as a person with significant control on 2020-12-11
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REGINALD CHUDLEY
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0107/12/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-28AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0107/12/13 ANNUAL RETURN FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BINLEY
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BINLEY
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0107/12/12 ANNUAL RETURN FULL LIST
2012-02-10AR0107/12/11 ANNUAL RETURN FULL LIST
2012-02-10AP03Appointment of Miss Anna Mari Horrell as company secretary
2012-02-10AP01DIRECTOR APPOINTED MISS ANNA MARI HORRELL
2012-02-10AP01DIRECTOR APPOINTED MR WILLIAM REGINALD CHUDLEY
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA BINLEY
2012-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA BINLEY
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM 195 Church Road, Yardley Birmingham West Midlands B25 8UR
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0107/12/10 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23AR0107/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BINLEY / 07/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BINLEY / 07/12/2009
2009-02-02363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-26225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-01-03363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-03-06288bDIRECTOR RESIGNED
2007-02-16363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 MASSBROOK LIMITED

Intangible Assets
Patents
We have not found any records of MASSBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASSBROOK LIMITED
Trademarks
We have not found any records of MASSBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASSBROOK 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as MASSBROOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASSBROOK 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 MASSBROOK 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 MASSBROOK 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.
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