W.J.&M.MASH LIMITED - Mixed farming - A business based in ENGLAND registered with Companies House

Company Overview

About W.j.&m.mash Ltd

W.J.&M.MASH LIMITED was founded on 1936-07-18 and has its registered office in Chesham. The organisation's status is listed as "Active". W.j.&m.mash Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
W.J.&M.MASH LIMITED

TORRINGTON FARM GROVE LANE CHESHAM BUCKINGHAMSHIRE HP5 3QG Other companies in HP4

Filing Information

Company Number		00316628
Company ID Number		00316628
Date formed		1936-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 12:52:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W.J.&M.MASH LIMITED

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Company Officers of W.J.&M.MASH LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS MARTIN MASH	Director	1993-01-14
HARVEY JAMES MASH	Director	2012-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN COYLE	Company Secretary	2008-11-01	2012-08-10
DOUGLAS MARTIN MASH	Company Secretary	2005-01-04	2008-11-01
JANET MASH	Director	2003-07-04	2008-10-30
ELIZABETH JANE FOSTER-SMITH	Company Secretary	1995-03-22	2005-01-04
ELIZABETH JANE FOSTER-SMITH	Director	1993-01-14	2005-01-04
ROGER OWEN ANTHONY FOSTER-SMITH	Director	2000-01-28	2005-01-04
ROSEMARY JANET JEFFERSON	Director	2000-07-07	2003-07-04
RICHMOND DOUGLAS MASH	Director	1993-01-14	2001-04-30
WILLIAM JAMES PORTER MASH	Director	1993-01-14	1999-12-07
RICHMOND DOUGLAS MASH	Company Secretary	1993-01-14	1995-03-22

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.

Date	Document Type	Document Description
2024-03-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-03-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-02-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-02-11		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/19 FROM Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF
2018-11-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-11-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-15	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-20	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-15	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-12-31	AP01	DIRECTOR APPOINTED HARVEY JAMES MASH
2012-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW COYLE
2012-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/12 FROM 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE England
2012-02-10	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-21	DISS40	Compulsory strike-off action has been discontinued
2011-05-18	AR01	14/01/11 ANNUAL RETURN FULL LIST
2011-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/11 FROM Torrington Farm Grove Lane Chesham Buckinghamshire HP5 3QJ
2011-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-11-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-01	AR01	14/01/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MARTIN MASH / 31/12/2009
2010-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-30	288b	APPOINTMENT TERMINATE, SECRETARY DOUGLAS MARTIN MASH LOGGED FORM
2009-03-27	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-03-27	190	LOCATION OF DEBENTURE REGISTER
2009-03-26	353	LOCATION OF REGISTER OF MEMBERS
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR JANET MASH
2008-12-23	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-11-05	288a	SECRETARY APPOINTED ANDREW JOHN COYLE
2008-05-07	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-29	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-03	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-08-17	363(287)	REGISTERED OFFICE CHANGED ON 17/08/05
2005-08-17	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-04	288b	DIRECTOR RESIGNED
2005-03-04	288b	DIRECTOR RESIGNED
2005-03-04	288b	SECRETARY RESIGNED
2005-03-04	288a	NEW SECRETARY APPOINTED
2005-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-12-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-12-03	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-12-03	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-12-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-04	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-05	288a	NEW DIRECTOR APPOINTED
2004-01-05	288b	DIRECTOR RESIGNED
2003-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-03	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-21	363(288)	DIRECTOR RESIGNED
2002-02-21	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-02-16	288a	NEW DIRECTOR APPOINTED
2001-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-17	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-02-06	288a	NEW DIRECTOR APPOINTED
2000-02-06	363(288)	DIRECTOR RESIGNED
2000-02-06	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to W.J.&M.MASH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against W.J.&M.MASH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2010-03-19	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2007-10-02	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2006-12-23	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-01-04	Satisfied	ELIZABETH JANE FOSTER-SMITH AND IVY FLORENCE MASH
LEGAL CHARGE	1995-03-10	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1991-08-07	Satisfied	SUNDERLAND (HERTS) HAULIERS LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 886,968
Creditors Due After One Year	2012-03-31	£ 931,436
Creditors Due Within One Year	2013-03-31	£ 299,721
Creditors Due Within One Year	2012-03-31	£ 339,902
Provisions For Liabilities Charges	2013-03-31	£ 51,624
Provisions For Liabilities Charges	2012-03-31	£ 54,820

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 W.J.&M.MASH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 20,000
Called Up Share Capital	2012-03-31	£ 20,000
Cash Bank In Hand	2013-03-31	£ 62,762
Cash Bank In Hand	2012-03-31	£ 116,871
Current Assets	2013-03-31	£ 623,704
Current Assets	2012-03-31	£ 691,327
Debtors	2013-03-31	£ 186,449
Debtors	2012-03-31	£ 185,350
Fixed Assets	2013-03-31	£ 4,641,860
Fixed Assets	2012-03-31	£ 4,669,286
Secured Debts	2013-03-31	£ 942,629
Secured Debts	2012-03-31	£ 987,097
Shareholder Funds	2013-03-31	£ 4,027,251
Shareholder Funds	2012-03-31	£ 4,034,455
Stocks Inventory	2013-03-31	£ 374,493
Stocks Inventory	2012-03-31	£ 389,106
Tangible Fixed Assets	2013-03-31	£ 3,009,860
Tangible Fixed Assets	2012-03-31	£ 3,037,286

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of W.J.&M.MASH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W.J.&M.MASH LIMITED

Trademarks

We have not found any records of W.J.&M.MASH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W.J.&M.MASH 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 (01500 - Mixed farming) as W.J.&M.MASH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where W.J.&M.MASH 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	W.J.&M.MASH LIMITED	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W.J.&M.MASH 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 W.J.&M.MASH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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