A.d. Mastics (Frogmore) Limited

Company Registration Number: 05428782

Company registered in England and Wales

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A.d. Mastics (Frogmore) Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Surrey.

Registered Address

FISCAL HOUSE 387, LONDON ROAD
CAMBERLEY
SURREY
GU15 3HQ

There are 179 companies currently registered at this postcode, including this one.

All companies at GU15 3HQ

Registration Data

Company Number

05428782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £33,276£45,842£62,538£52,696£53,915
of which Cash £22,526£36,843£54,588£39,443£49,529
Total Assets £33,276£45,842£62,538£52,696£53,915
Current Liabilities £17,172£18,663£24,345£23,637£21,818
Net Current Assets £16,104£27,179£38,193£29,059£32,097
Total Net Worth £21,445£34,027£43,574£36,336£39,468

Previous Names

No previous names

Company Officers

  • PELPER, Diana Faith

    Secretary

    Appointed on 19 April 2005

     

    Squirrels 2 Frogmore Road
    Blackwater
    Camberley
    Surrey
    GU17 0NP

  • MOUNTAIN, Adrian Dennis

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1959

    Squirrels 2 Frogmore Road
    Blackwater
    Camberley
    Surrey
    GU17 0NP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HX0JLT. Transaction: MzE1OTk2OTUwMmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X59MH4TU. Transaction: MzE1MTIwNDk4OGFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FNLQLT. Transaction: MzEzMDc1MjYwOGFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X48PQERE. Transaction: MzEyNDM4MjUwOGFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403F7J4. Transaction: MzExNjI4NDEyN2FkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJ0IJ. Transaction: MzA5OTg2NTY0MmFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MWUE9T. Transaction: MzA5MDQxNjU1NGFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2AE8UY8. Transaction: MzA3OTY0NjI3MWFkaXF6a2N4.

  9. 3 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EJAAAT. Transaction: MzA2MTg5NjcxM2FkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0UMQ0. Transaction: MzA1ODM3OTg0NGFkaXF6a2N4.

  11. 28 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X6AE3YRJ. Transaction: MzA0NjI1NjEyN2FkaXF6a2N4.

  12. 19 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XNT37U9Q. Transaction: MzAzNzQxNTUwNmFkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XCHIMQDX. Transaction: MzAyOTUxNTkyMmFkaXF6a2N4.

  14. 28 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XO5Q6JJO. Transaction: MzAxNDQ3MTUzM2FkaXF6a2N4.

  15. 11 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMWIDHDW. Transaction: MzAwOTIzNzk3N2FkaXF6a2N4.

  16. 12 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARGG89O2. Transaction: MjAzMjcxOTMzNGFkaXF6a2N4.

  17. 3 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L8VOT7Q2. Transaction: MjAyNzIxNTc5NGFkaXF6a2N4.

  18. 19 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC7HKZRK. Transaction: MjAwNTYxODg3N2FkaXF6a2N4.

  19. 25 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MTE1MGFkaXF6a2N4.

  20. 5 June 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0OTIwMmFkaXF6a2N4.

  21. 23 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQxMzk2NGFkaXF6a2N4.

  22. 12 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgyMjMwMGFkaXF6a2N4.

  23. 11 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY2MDYxNGFkaXF6a2N4.

  24. 11 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQzMzUxOWFkaXF6a2N4.

  25. 2 December 2005 Accounting reference date extended from 30/04/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTI4NDc3N2FkaXF6a2N4.

  26. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcxNjAwMmFkaXF6a2N4.

  27. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTczNjY5M2FkaXF6a2N4.

  28. 25 April 2005 Registered office changed on 25/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYyMzc3M2FkaXF6a2N4.

  29. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ4Mjc1MWFkaXF6a2N4.

  30. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEwMjY5MmFkaXF6a2N4.

  31. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI2NzkwMGFkaXF6a2N4.

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