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Company Information for

C. MASTERS CONSULTING LIMITED

32 MEADOW WALK, HARPENDEN, HARPENDEN, HERTFORDSHIRE, AL5 5TG,
Company Registration Number
04054155
Private Limited Company
Active

Company Overview

About C. Masters Consulting Ltd
C. MASTERS CONSULTING LIMITED was founded on 2000-08-16 and has its registered office in Harpenden. The organisation's status is listed as "Active". C. Masters Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. MASTERS CONSULTING LIMITED
 
Legal Registered Office
32 MEADOW WALK
HARPENDEN
HARPENDEN
HERTFORDSHIRE
AL5 5TG
Other companies in AL5
 
Filing Information
Company Number 04054155
Company ID Number 04054155
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-16
Return next due 2018-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 00:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. MASTERS CONSULTING LIMITED

Company Officers of C. MASTERS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
COLIN PAUL MASTERS
Director 2000-08-16
CHRISTINE MAXEY
Company Secretary 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARIES LIMITED
Company Secretary 2004-09-06 2005-11-30
BARBARA ANNE FORREST
Company Secretary 2000-08-16 2004-02-11
L & A REGISTRARS LIMITED
Nominated Director 2000-08-16 2000-08-16
L & A SECRETARIAL LIMITED
Nominated Secretary 2000-08-16 2000-08-16

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
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-03-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-10AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0118/08/15 FULL LIST
2014-10-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0118/08/14 FULL LIST
2014-01-27AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-16AR0116/08/13 FULL LIST
2013-03-12AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-23AR0116/08/12 FULL LIST
2012-03-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-16AR0116/08/11 FULL LIST
2011-01-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-16AR0116/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL MASTERS / 16/08/2010
2010-02-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-04-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-26288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MAXEY / 26/08/2008
2008-06-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-09-07363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-22288aNEW SECRETARY APPOINTED
2005-11-23288bSECRETARY RESIGNED
2005-08-18363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-11-25288aNEW SECRETARY APPOINTED
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-20288bSECRETARY RESIGNED
2003-09-09363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-27363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-16363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 9 SAINT JAMES COURT CLAREDON ROAD HARPENDEN HERTFORDSHIRE AL5 4UW
2001-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-09-19288bDIRECTOR RESIGNED
2000-09-19288bSECRETARY RESIGNED
2000-09-19288aNEW SECRETARY APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. MASTERS CONSULTING 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 C. MASTERS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. MASTERS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-08-31 £ 23,791
Creditors Due Within One Year 2012-08-31 £ 21,917
Creditors Due Within One Year 2012-08-31 £ 21,917
Creditors Due Within One Year 2011-08-31 £ 24,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 C. MASTERS CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 18,108
Cash Bank In Hand 2012-08-31 £ 19,903
Cash Bank In Hand 2012-08-31 £ 19,903
Cash Bank In Hand 2011-08-31 £ 11,228
Current Assets 2013-08-31 £ 29,028
Current Assets 2012-08-31 £ 32,139
Current Assets 2012-08-31 £ 32,139
Current Assets 2011-08-31 £ 25,053
Debtors 2013-08-31 £ 10,920
Debtors 2012-08-31 £ 12,236
Debtors 2012-08-31 £ 12,236
Debtors 2011-08-31 £ 13,825
Shareholder Funds 2013-08-31 £ 5,404
Shareholder Funds 2012-08-31 £ 10,444
Shareholder Funds 2012-08-31 £ 10,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. MASTERS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. MASTERS CONSULTING LIMITED
Trademarks
We have not found any records of C. MASTERS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. MASTERS CONSULTING 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 (82990 - Other business support service activities not elsewhere classified) as C. MASTERS CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C. MASTERS CONSULTING 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 C. MASTERS CONSULTING 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 C. MASTERS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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