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Company Information for

MASTERSFULLER LIMITED

38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD,
Company Registration Number
06522937
Private Limited Company
Active

Company Overview

About Mastersfuller Ltd
MASTERSFULLER LIMITED was founded on 2008-03-04 and has its registered office in Worthing. The organisation's status is listed as "Active". Mastersfuller 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
MASTERSFULLER LIMITED
 
Legal Registered Office
38 SALISBURY ROAD
WORTHING
WEST SUSSEX
BN11 1RD
Other companies in BN11
 
Filing Information
Company Number 06522937
Company ID Number 06522937
Date formed 2008-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938093889  
Last Datalog update: 2024-09-08 21:18:51
Primary Source:Companies House
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Company Officers of MASTERSFULLER LIMITED

Current Directors
Officer Role Date Appointed
PETER MARK SMITH
 Company Secretary 2008-03-04
PETER MARK SMITH
 Director 2008-03-04
IAN MICHAEL WALKER
 Director 2008-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT HAMMOND
 Director 2008-03-04 2014-09-30
JOHN ROY CHERRY
 Director 2008-03-04 2009-09-30

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
2024-08-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-01-14Notification of Smith & Walker Limited as a person with significant control on 2016-06-30
2022-01-14PSC02Notification of Smith & Walker Limited as a person with significant control on 2016-06-30
2021-05-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-03-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 994.5
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-07-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 994.5
2016-03-07AR0104/03/16 ANNUAL RETURN FULL LIST
2015-05-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AA01Previous accounting period extended from 30/09/14 TO 31/01/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 994.5
2015-03-27AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT HAMMOND
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11AR0104/03/14 ANNUAL RETURN FULL LIST
2013-03-20SH08Change of share class name or designation
2013-03-20SH0114/03/13 STATEMENT OF CAPITAL GBP 994.50
2013-03-04AR0104/03/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0104/03/12 ANNUAL RETURN FULL LIST
2011-04-18AR0104/03/11 ANNUAL RETURN FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK SMITH / 01/01/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WALKER / 01/01/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HAMMOND / 01/01/2011
2011-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MARK SMITH on 2011-01-01
2010-12-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-11AR0104/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WALKER / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK SMITH / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HAMMOND / 01/10/2009
2010-02-09AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHERRY
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-08-12225PREVSHO FROM 31/03/2009 TO 30/09/2008
2009-03-19363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-1088(2)AD 01/10/08 GBP SI 9600@0.1=960 GBP IC 40/1000
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 46 GORING ROAD WORTHING WEST SUSSEX BN12 4AD ENGLAND
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MASTERSFULLER 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 MASTERSFULLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-31 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 48,200
Creditors Due Within One Year 2013-09-30 £ 276,515
Creditors Due Within One Year 2012-09-30 £ 289,676
Provisions For Liabilities Charges 2013-09-30 £ 1,173
Provisions For Liabilities Charges 2012-09-30 £ 1,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MASTERSFULLER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 185,659
Current Assets 2012-09-30 £ 145,383
Debtors 2013-09-30 £ 101,600
Debtors 2012-09-30 £ 83,813
Fixed Assets 2013-09-30 £ 443,195
Fixed Assets 2012-09-30 £ 532,538
Secured Debts 2013-09-30 £ 83,151
Secured Debts 2012-09-30 £ 108,041
Shareholder Funds 2013-09-30 £ 351,166
Shareholder Funds 2012-09-30 £ 338,496
Stocks Inventory 2013-09-30 £ 84,000
Stocks Inventory 2012-09-30 £ 61,545
Tangible Fixed Assets 2013-09-30 £ 5,865
Tangible Fixed Assets 2012-09-30 £ 7,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTERSFULLER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERSFULLER LIMITED
Trademarks
We have not found any records of MASTERSFULLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERSFULLER 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 (69201 - Accounting and auditing activities) as MASTERSFULLER LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MASTERSFULLER 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 MASTERSFULLER 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 MASTERSFULLER 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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