Active
Company Information for MASTO LTD
35 THEYDON PARK ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LR,
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Company Registration Number
05318951
Private Limited Company
Active |
Company Name | ||
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MASTO LTD | ||
Legal Registered Office | ||
35 THEYDON PARK ROAD THEYDON BOIS EPPING ESSEX CM16 7LR Other companies in CM16 | ||
Previous Names | ||
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Company Number | 05318951 | |
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Company ID Number | 05318951 | |
Date formed | 2004-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB866361695 |
Last Datalog update: | 2024-02-05 19:47:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE LESLEY DIGBY |
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MARTIN EDWARD RIMMER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN HENRY BISHOP |
Company Secretary | ||
ISOBEL ANNE RIMMER |
Director | ||
ISOBEL ANNE RIMMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALLBEAN LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
KLEINSMAN MR LIMITED | Director | 2018-05-16 | CURRENT | 2018-04-23 | Active | |
CENTRIUM FREEHOLD LIMITED | Director | 2017-10-31 | CURRENT | 2006-12-14 | Active | |
MASTERCLASS INVESTMENTS LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
MX2 COMMS LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-19 | Active | |
MCTAGGART-SCOTT LTD | Director | 2005-11-18 | CURRENT | 2005-10-28 | Active | |
MASTERCLASS TRAINING LIMITED | Director | 1993-06-08 | CURRENT | 1988-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Anne Lesley Digby on 2018-07-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Anne Lesley Digby as company secretary on 2017-11-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
TM02 | Termination of appointment of John Henry Bishop on 2017-06-29 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Martin Edward Rimmer on 2016-09-08 | |
RES15 | CHANGE OF NAME 28/06/2016 | |
CERTNM | Company name changed just great wine LIMITED\certificate issued on 29/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN HENRY BISHOP on 2015-09-01 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/12 TO 30/11/12 | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD RIMMER / 04/10/2011 | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL RIMMER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 12-15 HANGER GREEN EALING LONDON W5 3AY UNITED KINGDOM | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 12-15 HANGER GREEN LONDON W5 3AY | |
363a | RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: MORNINGSIDE, KNOWLE GROVE VIRGINIA WATER SURREY GU25 4JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | GENER8 FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC |
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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 MASTO LTD
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as MASTO LTD are:
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. |