Masonberry Limited

Company Registration Number: 03671369

Company registered in England and Wales

Approximate Location Map

Registered Address

26 THE NURSERY
SUTTON COURTENAY
ABINGDON
OXON
OX14 4UA

There are 14 companies currently registered at this postcode, including this one.

All companies at OX14 4UA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Masonberry Limited is a Private Company Limited by Shares first registered on 20 November 1998. Its current registered address is in Abingdon, Oxon.

Registration Data

Company Number

03671369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £46,847£49,310£54,446£54,491£23,080£26,610£24,149£30,080£39,672£31,460£31,162£37,667
of which Cash £2,167£5,510£10,647£10,691£22,880£26,410£23,949£29,880£0£29,693£27,162£34,967
Total Assets £46,847£49,310£54,446£54,491£23,080£26,610£24,149£30,080£39,672£31,460£31,162£37,667
Current Liabilities £16,289£25,346£34,134£33,613£2,266£5,639£2,719£6,640£16,507£10,931£6,167£6,751
Net Current Assets £30,558£23,964£20,312£20,878£20,814£20,971£21,430£23,440£23,165£20,529£24,995£30,916
Total Net Worth £30,559£23,965£20,313£20,879£20,815£20,972£21,431£23,443£23,168£20,531£20,064£30,985

Previous Names

No previous names

Company Officers

  • TURNER, Claire Louise

    Secretary

    Appointed on 23 November 2005

     

    33
    Brunstock Beck
    Ladygrove Park
    Didcot
    Oxon
    OX11 7YG
    United Kingdom

  • JOHNSON, Derek Grahame

    Director

    Appointed on 1 June 2002

     

    Nationality: English

    Occupation: Accountant

    Month of birth: January 1951

    26
    The Nursery
    Sutton Courtenay
    Abingdon
    Oxon
    OX14 4UA
    United Kingdom

  • EDYVEAN, Mary Michaelya

    Secretary

    Appointed on 13 February 1999

    Resigned on 30 June 2002

    518 Walmersley Road
    Bury
    Lancashire
    BL9 6QT

  • GEORGIAKAKIS, Kyran Bernadette Sarah

    Secretary

    Appointed on 9 June 2002

    Resigned on 23 November 2005

    32 Eason Drive
    Radley Park
    Abingdon
    Oxfordshire
    OX14 3YD

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 20 November 1998

    Resigned on 10 February 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • TURNER, Claire Louise

    Secretary

    Appointed on 25 November 2005

    Resigned on 28 February 2006

    70 Hamble Road
    Didcot
    Oxfordshire
    OX11 7QS

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 20 November 1998

    Resigned on 10 February 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HAMER, John

    Director

    Appointed on 18 March 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    11a Farm Close Road
    Wheatley
    Oxfordshire
    OX33 1UQ

  • HAMER, John

    Director

    Appointed on 10 February 1999

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Acountant

    Month of birth: April 1949

    11a Farm Close Road
    Wheatley
    Oxfordshire
    OX33 1UQ

  • JOHNSON, Derek Grahame

    Director

    Appointed on 28 February 1999

    Resigned on 20 March 1999

    Nationality: English

    Occupation: Businessman

    Month of birth: January 1951

    32 Eason Drive
    Radley Park
    Abingdon
    Oxfordshire
    OX14 3YD

This information was most recently updated 16/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 July 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7AVCXJS. Transaction: MzIxMDQ1NTI2MmFkaXF6a2N4.

  2. 4 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KLTLM2. Transaction: MzE5MTgyNTU5N2FkaXF6a2N4.

  3. 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JL3W5L. Transaction: MzE5MDU4ODQ4MmFkaXF6a2N4.

  4. 23 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4OPE. Transaction: MzE2MjU5MjE4OWFkaXF6a2N4.

  5. 6 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LSD1D. Transaction: MzE1MDE2NTg5MGFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4CZM. Transaction: MzEzNTU4MTA0NGFkaXF6a2N4.

  7. 23 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45YMN5U. Transaction: MzEyMTc5NDI2MWFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YQFL. Transaction: MzExMTcwMjE2OWFkaXF6a2N4.

  9. 28 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CEYPO0. Transaction: MzEwNDM0NzU2OGFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGG81. Transaction: MzA4OTA2MTIwOWFkaXF6a2N4.

  11. 20 November 2013 Secretary's details changed for Mrs Claire Louise Turner on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2LJGG7T. Transaction: MzA4OTA2MTAyNGFkaXF6a2N4.

  12. 12 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A25QWTZD. Transaction: MzA3NjE0NTA2NWFkaXF6a2N4.

  13. 4 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFL7T. Transaction: MzA2ODY0NjYwOWFkaXF6a2N4.

  14. 26 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17L7MOJ. Transaction: MzA1NjU0NzExNWFkaXF6a2N4.

  15. 25 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XFVWEZJZ. Transaction: MzA0NzgzOTMwOGFkaXF6a2N4.

  16. 20 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM5D6TFS. Transaction: MzAzNTk1NDA5NGFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X1RSIPE2. Transaction: MzAyNzU5OTc5NmFkaXF6a2N4.

  18. 20 September 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XC9HVNK1. Transaction: MzAyMzU2OTcwOGFkaXF6a2N4.

  19. 7 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3PUNJQS. Transaction: MzAxNTA5OTI2MmFkaXF6a2N4.

  20. 21 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4RQ3F55. Transaction: MzAwMzQwMTQxNmFkaXF6a2N4.

  21. 21 November 2009 Director's details changed for Mr Derek Grahame Johnson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4RQ2F54. Transaction: MzAwMzQwMTQxNWFkaXF6a2N4.

  22. 21 November 2009 Registered office address changed from 32 Eason Drive Radley Park Abingdon Oxfordshire OX14 3YD on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: X4RQ1F53. Transaction: MzAwMzQwMTQxM2FkaXF6a2N4.

  23. 7 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACN04AG3. Transaction: MjAzNDUzNTUyNWFkaXF6a2N4.

  24. 18 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXUBC7GB. Transaction: MjAyNjEzMzgyMGFkaXF6a2N4.

  25. 8 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANPV5H0. Transaction: MjAxOTYwMjY2MWFkaXF6a2N4.

  26. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5ODM5MWFkaXF6a2N4.

  27. 21 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyNzU2OWFkaXF6a2N4.

  28. 21 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQyODIzOGFkaXF6a2N4.

  29. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxMTAwNWFkaXF6a2N4.

  30. 27 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MDM0NmFkaXF6a2N4.

  31. 27 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUzNjk1MmFkaXF6a2N4.

  32. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTExNTUwOWFkaXF6a2N4.

  33. 6 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzg5ODUzNGFkaXF6a2N4.

  34. 28 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM5NDU3NmFkaXF6a2N4.

  35. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQyNzUxOGFkaXF6a2N4.

  36. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDUwMzUwOWFkaXF6a2N4.

  37. 2 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEwNjgwN2FkaXF6a2N4.

  38. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjg3NTU5N2FkaXF6a2N4.

  39. 11 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDgwNjU5NGFkaXF6a2N4.

  40. 18 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc4MjIyM2FkaXF6a2N4.

  41. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY1NDkyM2FkaXF6a2N4.

  42. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk3NzI5M2FkaXF6a2N4.

  43. 19 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTE4NDk3NWFkaXF6a2N4.

  44. 19 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU1MTg0NmFkaXF6a2N4.

  45. 24 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQ4MzczMWFkaXF6a2N4.

  46. 24 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQ2MTUyNmFkaXF6a2N4.

  47. 24 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc1MDkyOWFkaXF6a2N4.

  48. 24 July 2003 £ nc 100000/150000 01/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTI4NDcyOGFkaXF6a2N4.

  49. 28 June 2003 Ad 01/06/03--------- £ si [email protected]=10000 £ ic 10000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODIxMjQ1N2FkaXF6a2N4.

  50. 17 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTI4MzkzMmFkaXF6a2N4.

  51. 10 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM1NzQ4NWFkaXF6a2N4.

  52. 27 November 2002 Ad 01/06/02--------- £ si [email protected]=8000 £ ic 10000/18000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTQ1MzU4M2FkaXF6a2N4.

  53. 4 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjk1OTA1MWFkaXF6a2N4.

  54. 4 July 2002 Ad 01/06/02-30/06/02 £ si [email protected]=8000 £ ic 2000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjkyMzkwNGFkaXF6a2N4.

  55. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ4ODUwN2FkaXF6a2N4.

  56. 18 June 2002 Registered office changed on 18/06/02 from: 12 farm close road wheatley oxford OX33 1UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg0MTc0MGFkaXF6a2N4.

  57. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQzMDE1MGFkaXF6a2N4.

  58. 18 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTQ1OTY0MWFkaXF6a2N4.

  59. 18 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYyMTkxOGFkaXF6a2N4.

  60. 12 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxOTU4M2FkaXF6a2N4.

  61. 16 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTE5MTM3N2FkaXF6a2N4.

  62. 14 July 2000 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDkyMDQwNGFkaXF6a2N4.

  63. 17 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgzMDYxMmFkaXF6a2N4.

  64. 25 October 1999 Ad 01/10/99--------- £ si [email protected]=1999 £ ic 1/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjY4MTczN2FkaXF6a2N4.

  65. 26 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY0MjYwMmFkaXF6a2N4.

  66. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIzMDQ1OWFkaXF6a2N4.

  67. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM4MzgzN2FkaXF6a2N4.

  68. 11 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI4MTUwM2FkaXF6a2N4.

  69. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE3ODY4N2FkaXF6a2N4.

  70. 18 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc2NzQwNmFkaXF6a2N4.

  71. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU2NTkzNmFkaXF6a2N4.

  72. 18 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIzODE5OGFkaXF6a2N4.

  73. 18 February 1999 Registered office changed on 18/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI1NDAyNmFkaXF6a2N4.

  74. 18 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY4NDAwNmFkaXF6a2N4.

  75. 18 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE4MDgyMGFkaXF6a2N4.

  76. 18 February 1999 £ nc 100/100000 10/02/99

    Category: Capital. Type: 123. Transaction: MDEzNDkyNTg3M2FkaXF6a2N4.

  77. 18 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA5NTUxN2FkaXF6a2N4.

  78. 20 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTU0ODc5NGFkaXF6a2N4.

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