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Company Information for

MASTER JACKETS LIMITED

Fulford House, Newbold Terrace, Leamington Spa, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05874088
Private Limited Company
Active

Company Overview

About Master Jackets Ltd
MASTER JACKETS LIMITED was founded on 2006-07-12 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Master Jackets 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
Company Name
MASTER JACKETS LIMITED
 
Legal Registered Office
Fulford House
Newbold Terrace
Leamington Spa
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 05874088
Company ID Number 05874088
Date formed 2006-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-06-30
Latest return 2023-07-12
Return next due 2024-07-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 10:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTER JACKETS LIMITED
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Company Officers of MASTER JACKETS LIMITED

Current Directors
Officer Role Date Appointed
TRACY JONES
 Company Secretary 2006-07-12
NEIL JONES
 Director 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2006-07-12 2006-07-12
OCS DIRECTORS LIMITED
 Nominated Director 2006-07-12 2006-07-12

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
2024-01-24Administrative restoration application
2024-01-24CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-12-19Final Gazette dissolved via compulsory strike-off
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2022-10-11Compulsory strike-off action has been discontinued
2022-10-11DISS40Compulsory strike-off action has been discontinued
2022-10-10CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-01-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-11-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-11-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0112/07/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0112/07/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0112/07/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0112/07/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0112/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH03SECRETARY'S DETAILS CHNAGED FOR TRACY JONES on 2010-07-12
2010-08-04CH01Director's details changed for Neil Jones on 2010-07-12
2010-05-17AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 12/07/09; full list of members
2009-04-05AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aReturn made up to 12/07/08; full list of members
2008-06-26287Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
2008-02-27AA31/07/07 TOTAL EXEMPTION FULL
2007-09-28363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-08-11288aNEW SECRETARY APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-07-21ELRESS366A DISP HOLDING AGM 12/07/06
2006-07-21288bDIRECTOR RESIGNED
2006-07-21288bSECRETARY RESIGNED
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: MASTER JACKETS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2006-07-21ELRESS252 DISP LAYING ACC 12/07/06
2006-07-21ELRESS386 DISP APP AUDS 12/07/06
2006-07-2188(2)RAD 12/07/06--------- £ SI 50@1=50 £ IC 50/100
2006-07-2188(2)RAD 12/07/06--------- £ SI 49@1=49 £ IC 1/50
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




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

  Average Max
MortgagesNumMortCharges0.409
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Creditors
Creditors Due Within One Year 2013-07-31 £ 3,431
Creditors Due Within One Year 2012-07-31 £ 3,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MASTER JACKETS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 1,225
Current Assets 2012-07-31 £ 1,400
Tangible Fixed Assets 2013-07-31 £ 1,478
Tangible Fixed Assets 2012-07-31 £ 1,970
Tangible Fixed Assets 2011-07-31 £ 2,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTER JACKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTER JACKETS LIMITED
Trademarks
We have not found any records of MASTER JACKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTER JACKETS 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as MASTER JACKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASTER JACKETS 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 MASTER JACKETS 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 MASTER JACKETS 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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