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Company Information for

MASONICGROWTH LIMITED

WALKER ASSOCIATES, ACCOUNTANTS & AUDITORS, ROYAL HOUSE 110 STATION PARADE, HARROGATE, HG1 1EP,
Company Registration Number
03474605
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Masonicgrowth Ltd
MASONICGROWTH LIMITED was founded on 1997-12-02 and has its registered office in Royal House 110 Station Parade. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Masonicgrowth Limited is a Private Limited Company registered in 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
MASONICGROWTH LIMITED
 
Legal Registered Office
WALKER ASSOCIATES
ACCOUNTANTS & AUDITORS
ROYAL HOUSE 110 STATION PARADE
HARROGATE
HG1 1EP
Other companies in HG1
 
Filing Information
Company Number 03474605
Company ID Number 03474605
Date formed 1997-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 02/12/2010
Return next due 30/12/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 20:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASONICGROWTH LIMITED
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Company Officers of MASONICGROWTH LIMITED

Current Directors
Officer Role Date Appointed
DANIEL; LUKE WALKER
Company Secretary 2010-12-02
MICHAEL WALKER
Director 1998-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALEC WOOD
Company Secretary 2007-02-20 2010-12-02
DANIEL LUKE WALKER
Company Secretary 1998-12-14 2007-02-20
DANIEL LUKE WALKER
Director 1998-12-14 2007-02-20
IAN BROTHERSTON
Company Secretary 1998-06-19 1998-12-14
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-12-02 1998-06-19
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1997-12-02 1998-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WALKER ADVANCED WELLNESS ILKLEY LIMITED Director 2016-01-01 CURRENT 2013-10-24 Dissolved 2016-05-24
MICHAEL WALKER AMURAT LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2017-05-02
MICHAEL WALKER BASS (HARROGATE) LIMITED Director 2014-11-12 CURRENT 2012-08-14 Dissolved 2016-01-05
MICHAEL WALKER ADVANCED TRAUMA SOLUTIONS (UK) LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2017-01-17
MICHAEL WALKER WALKER ASSOCIATES PAYROLL LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2016-08-23
MICHAEL WALKER WALKWALK LIMITED Director 2011-11-08 CURRENT 2011-11-08 Dissolved 2017-04-25
MICHAEL WALKER MASONIC GROWTH HARROW LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2017-05-23
MICHAEL WALKER 247-INTERLET LIMITED Director 2004-06-11 CURRENT 2004-06-11 Dissolved 2014-01-21
MICHAEL WALKER INTERLET LIMITED Director 2003-10-06 CURRENT 2003-09-25 Dissolved 2014-10-16
MICHAEL WALKER FIRST CALL RECRUITMENT LIMITED Director 2002-08-19 CURRENT 2002-04-30 Dissolved 2014-10-07

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
2011-10-25LQ01Notice of appointment of receiver or manager
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09LATEST SOC09/12/10 STATEMENT OF CAPITAL;GBP 2
2010-12-09AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-08AP03Appointment of Mr Daniel; Luke Walker as company secretary
2010-12-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEC WOOD
2010-05-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0102/12/09 ANNUAL RETURN FULL LIST
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 02/12/08; full list of members
2008-06-27363aReturn made up to 02/12/07; full list of members
2007-11-02AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01288bSecretary resigned;director resigned
2007-03-01288aNew secretary appointed
2006-12-11363sReturn made up to 02/12/06; full list of members
2006-02-24AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-13AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-03288cSecretary's particulars changed;director's particulars changed
2005-12-19363sReturn made up to 02/12/05; full list of members
2004-12-11363sReturn made up to 02/12/04; full list of members
2004-05-19AA31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-12-11363sReturn made up to 02/12/03; full list of members
2003-10-06AA31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/02
2002-11-26363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-09-24395PARTICULARS OF MORTGAGE/CHARGE
2002-08-07395PARTICULARS OF MORTGAGE/CHARGE
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/01
2001-12-05363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-11RES03EXEMPTION FROM APPOINTING AUDITORS
2000-12-14363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-10-30395PARTICULARS OF MORTGAGE/CHARGE
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-29SRES03EXEMPTION FROM APPOINTING AUDITORS 15/09/00
1999-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-08-09SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/99
1999-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-17363(288)SECRETARY RESIGNED
1998-12-17363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-06-26288bSECRETARY RESIGNED
1998-06-26288aNEW SECRETARY APPOINTED
1998-06-26288bDIRECTOR RESIGNED
1998-06-26288aNEW DIRECTOR APPOINTED
1998-06-26287REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MASONICGROWTH 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 MASONICGROWTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-26 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-05-26 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2000-10-30 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MASONICGROWTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASONICGROWTH LIMITED
Trademarks
We have not found any records of MASONICGROWTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASONICGROWTH 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 (7487 - Other business activities) as MASONICGROWTH LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where MASONICGROWTH 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 MASONICGROWTH 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 MASONICGROWTH 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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