Alan J Masters Ltd

Company Registration Number: 06309949

Company registered in England and Wales

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Alan J Masters Ltd is a Private Company Limited by Shares first registered on 11 July 2007. Its current registered address is in Hereford, Herefordshire.

Registered Address

2 WYEVALE BUSINESS PARK
KINGS ACRE
HEREFORD
HEREFORDSHIRE
HR4 7BS

There are 188 companies currently registered at this postcode, including this one.

All companies at HR4 7BS

Registration Data

Company Number

06309949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,030£44,850£22,577£26,926£29,757£21,618
of which Cash £37,531£37,588£13,173£21,122£24,107£16,883
Total Assets £41,030£44,850£22,577£26,926£29,757£21,618
Current Liabilities £29,010£29,694£13,554£17,612£23,877£15,472
Net Current Assets £12,020£15,156£9,023£9,314£5,880£6,146
Total Net Worth £17,314£16,033£10,207£10,708£8,202£9,243

Previous Names

No previous names

Company Officers

  • MASTERS, Alan John

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1960

    Cusop Farm Cottage
    Munderfield
    Bromyard
    Herefordshire
    HR7 3JX

  • MASTERS, Davina Jane

    Secretary

    Appointed on 11 July 2007

    Resigned on 12 July 2013

    Cusop Farm Cottage
    Munderfield
    Bromyard
    Herefordshire
    HR7 3JX

  • THORNE WIDGERY SERVICES LTD

    Corporate Secretary

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    33 Bridge Street
    Hereford
    HR4 9DQ

  • THORNE WIDGERY LTD

    Corporate Director

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    33 Bridge Street
    Hereford
    HR4 9DQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPIUR. Transaction: MzE1NDE3OTA2N2FkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SN85K. Transaction: MzE0NTA3NzA1OWFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GN3O. Transaction: MzEyNzM3MTE0MWFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468VI7T. Transaction: MzEyMjAwOTA0NmFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MK54. Transaction: MzEwNDU0NDI2M2FkaXF6a2N4.

  6. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U6P5D. Transaction: MzA5ODI4NzMzN2FkaXF6a2N4.

  7. 26 March 2014 Termination of appointment of Davina Masters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34GJZFM. Transaction: MzA5NzAxNjYzOWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN1T8R. Transaction: MzA4MzkwNjY5NmFkaXF6a2N4.

  9. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273GG6P. Transaction: MzA3NzAwMjc5M2FkaXF6a2N4.

  10. 20 March 2013 Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24I3ACB. Transaction: MzA3NDcwMzc3M2FkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGOJF5. Transaction: MzA2MzMzMjg0MmFkaXF6a2N4.

  12. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IMYVF. Transaction: MzA1NjQwMzM3NGFkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XC5VOW81. Transaction: MzA0MTI5MTgyN2FkaXF6a2N4.

  14. 21 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJP2HQZD. Transaction: MzAzMDg4MTM1MmFkaXF6a2N4.

  15. 7 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X78X7N7A. Transaction: MzAyMjg3MDA4MGFkaXF6a2N4.

  16. 7 September 2010 Director's details changed for Alan John Masters on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X78X6N79. Transaction: MzAyMjg2OTU3NmFkaXF6a2N4.

  17. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADNYCJ7A. Transaction: MzAxMzc0MDkwNGFkaXF6a2N4.

  18. 27 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71KJCRB. Transaction: MjA0MDEzODUwOGFkaXF6a2N4.

  19. 16 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XR1RZ7F1. Transaction: MjAyNTg2ODY5NmFkaXF6a2N4.

  20. 23 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOCI1NI. Transaction: MjAwOTUxNTUzNmFkaXF6a2N4.

  21. 26 July 2007 Ad 11/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQzODIyOGFkaXF6a2N4.

  22. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwMTA4OWFkaXF6a2N4.

  23. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM3MDkyN2FkaXF6a2N4.

  24. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwOTk3OGFkaXF6a2N4.

  25. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI0MjEzNGFkaXF6a2N4.

  26. 11 July 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjU4MTMzMGFkaXF6a2N4.

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