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Company Information for

MASERCO (UK) LTD

STIDDARD, 90/92 KING STREET, MAIDSTONE, KENT, ME14 1BH,
Company Registration Number
05940999
Private Limited Company
Active

Company Overview

About Maserco (uk) Ltd
MASERCO (UK) LTD was founded on 2006-09-20 and has its registered office in Maidstone. The organisation's status is listed as "Active". Maserco (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MASERCO (UK) LTD
 
Legal Registered Office
STIDDARD
90/92 KING STREET
MAIDSTONE
KENT
ME14 1BH
Other companies in ME14
 
Filing Information
Company Number 05940999
Company ID Number 05940999
Date formed 2006-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-20
Return next due 2018-10-04
Type of accounts MICRO
Last Datalog update: 2018-07-10 08:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASERCO (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAK ASSOCIATES LTD   STIDDARD KENT LIMITED   STIDDARD MATHERS LIMITED

Company Officers of MASERCO (UK) LTD

Current Directors
Officer Role Date Appointed
GAIL MARGARET HORLER
Director 2017-03-22
ANJA PAULLEY
Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ZIOLKOWSKI
Director 2017-03-22 2018-05-31
SR REGISTRARS LIMITED
Company Secretary 2006-09-20 2016-09-23
MARINA APRILANTE
Director 2006-09-20 2012-07-31
ANNA PAULLEY
Director 2008-03-14 2009-08-07
DAVID WILLOUGHBY
Director 2008-03-14 2009-07-06
BATTLE SECRETARIES LTD
Company Secretary 2006-09-20 2006-09-20
BATTLE DIRECTORS LTD
Director 2006-09-20 2006-09-20

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
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER ZIOLKOWSKI
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-10-02PSC04PSC'S CHANGE OF PARTICULARS / MR. DAVID WILLOUGHBY / 04/09/2017
2017-10-02PSC07CESSATION OF ANJA PAULLEY AS A PSC
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 44500
2017-10-02SH0104/09/17 STATEMENT OF CAPITAL GBP 44500
2017-04-20AP01DIRECTOR APPOINTED MR PETER ZIOLKOWSKI
2017-04-20AP01DIRECTOR APPOINTED MS. GAIL MARGARET HORLER
2016-12-13AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-26TM02APPOINTMENT TERMINATED, SECRETARY SR REGISTRARS LIMITED
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 43500
2016-09-20SH0122/07/16 STATEMENT OF CAPITAL GBP 43500
2016-05-18SH0103/05/16 STATEMENT OF CAPITAL GBP 37500
2016-02-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 31500
2016-01-05SH0121/09/15 STATEMENT OF CAPITAL GBP 31500
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 27000
2015-09-22AR0120/09/15 FULL LIST
2015-09-22AD02SAIL ADDRESS CHANGED FROM: 54 ELMCOURT ROAD LONDON SE27 9DB ENGLAND
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANJA PAULLEY / 20/09/2013
2015-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 25/11/2013
2015-09-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-03SH0130/09/14 STATEMENT OF CAPITAL GBP 27000
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 900
2014-09-22AR0120/09/14 FULL LIST
2014-09-22AD02SAIL ADDRESS CREATED
2014-04-16AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM THE MALTHOUSE OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD BEXLEY KENT DA5 1LR
2013-09-23AR0120/09/13 FULL LIST
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANJA PAULLEY / 20/09/2013
2013-06-12AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARINA APRILANTE
2012-10-11AR0120/09/12 FULL LIST
2012-02-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2012-02-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-25AR0120/09/11 FULL LIST
2011-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 25/10/2011
2011-02-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0120/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANJA PAULLEY / 20/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA APRILANTE / 20/09/2010
2010-05-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-02AR0120/09/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA APRILANTE / 09/07/2009
2009-10-31DISS40DISS40 (DISS40(SOAD))
2009-10-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-28AP01DIRECTOR APPOINTED MISS ANJA PAULLEY
2009-10-27GAZ1FIRST GAZETTE
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNA PAULLEY
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLOUGHBY
2009-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 01/03/2009
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 12 KENT HOUSE OLD BEXLEY BUSINESS BEXLEY KENT DA5 1LR
2009-01-20363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-06288aDIRECTOR APPOINTED ANNA PAULLEY
2008-05-30288aDIRECTOR APPOINTED DAVID WILLOUGHBY
2008-03-2588(2)AD 14/03/08 GBP SI 900@1=900 GBP IC 1/901
2007-11-23363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bSECRETARY RESIGNED
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2006-09-20NEWINCINCORPORATION 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 MASERCO (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against MASERCO (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASERCO (UK) LTD does not have any mortgage charges so there is no mortgagee data available

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

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

Creditors
Creditors Due Within One Year 2012-10-01 £ 12,866
Creditors Due Within One Year 2011-10-01 £ 12,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 MASERCO (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 900
Called Up Share Capital 2011-10-01 £ 900
Cash Bank In Hand 2012-10-01 £ 3,212
Cash Bank In Hand 2011-10-01 £ 7,810
Current Assets 2012-10-01 £ 65,512
Current Assets 2011-10-01 £ 7,810
Debtors 2012-10-01 £ 2,300
Fixed Assets 2011-10-01 £ 95,464
Shareholder Funds 2012-10-01 £ 52,646
Shareholder Funds 2011-10-01 £ 90,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASERCO (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MASERCO (UK) LTD
Trademarks
We have not found any records of MASERCO (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASERCO (UK) LTD. 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 MASERCO (UK) LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where MASERCO (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMASERCO (UK) LTDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASERCO (UK) LTD 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 MASERCO (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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