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Home > England & Wales Companies > MASTERMAN ARCHITECTS LIMITED
Company Information for

MASTERMAN ARCHITECTS LIMITED

320 GARRATT LANE, LONDON, SW18 4EJ,
Company Registration Number
05772687
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Masterman Architects Ltd
MASTERMAN ARCHITECTS LIMITED was founded on 2006-04-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Masterman Architects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MASTERMAN ARCHITECTS LIMITED
 
Legal Registered Office
320 GARRATT LANE
LONDON
SW18 4EJ
Other companies in SW16
 
Filing Information
Company Number 05772687
Company ID Number 05772687
Date formed 2006-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB657081034  
Last Datalog update: 2024-01-08 01:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERMAN ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FCA UK LIMITED   NORTH2 LIMITED
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Company Officers of MASTERMAN ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP MASTERMAN
Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE MALCOLM MASTERMAN
Company Secretary 2006-04-06 2010-01-01

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
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27DISS40Compulsory strike-off action has been discontinued
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0106/04/16 ANNUAL RETURN FULL LIST
2016-07-26CH01Director's details changed for Mr Phillip Masterman on 2016-04-01
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM 3 Ellacott Mews London SW16 1EL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18TM02Termination of appointment of Maurice Malcolm Masterman on 2010-01-01
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0106/04/14 ANNUAL RETURN FULL LIST
2013-07-31AR0106/04/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0106/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0106/04/10 ANNUAL RETURN FULL LIST
2009-10-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 06/04/09; full list of members
2009-04-09288cDirector's change of particulars / phillip masterman / 09/04/2009
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 11 ELDEN HOUSE 90 SLOANE AVENUE LONDON SW3 3EA
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15288cSECRETARY'S CHANGE OF PARTICULARS / MAURICE MASTERMAN / 15/04/2008
2008-04-15363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MASTERMAN / 15/04/2008
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-05-04225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 14 ELDEN HOUSE 90 SLOANE AVENUE LONDON SW3 3EA
2006-04-06NEWINCINCORPORATION 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
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 28,600
Creditors Due Within One Year 2012-03-31 £ 29,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 MASTERMAN ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,363
Cash Bank In Hand 2012-03-31 £ 3,969
Current Assets 2013-03-31 £ 10,613
Current Assets 2012-03-31 £ 3,969
Shareholder Funds 2012-03-31 £ 2,359
Stocks Inventory 2013-03-31 £ 6,500
Tangible Fixed Assets 2013-03-31 £ 18,645
Tangible Fixed Assets 2012-03-31 £ 27,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTERMAN ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERMAN ARCHITECTS LIMITED
Trademarks
We have not found any records of MASTERMAN ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MASTERMAN ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-04-16 GBP £1,595
London Borough of Hammersmith and Fulham 2014-04-08 GBP £1,155

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MASTERMAN ARCHITECTS 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 MASTERMAN ARCHITECTS 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 MASTERMAN ARCHITECTS 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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