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Home > England & Wales Companies > MASTER SPAS LIMITED
Company Information for

MASTER SPAS LIMITED

SOLO HOUSE, THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT,
Company Registration Number
04520945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Master Spas Ltd
MASTER SPAS LIMITED was founded on 2002-08-28 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Master Spas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MASTER SPAS LIMITED
 
Legal Registered Office
SOLO HOUSE, THE COURTYARD
LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AT
Other companies in RH12
 
Filing Information
Company Number 04520945
Company ID Number 04520945
Date formed 2002-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-05 23:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTER SPAS LIMITED
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Companies with same name MASTER SPAS LIMITED
The following companies were found which have the same name as MASTER SPAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASTER SPAS NIG LTD. 3RD FLOOR 14 HANOVER STREET LONDON ENGLAND W1S 1YH Dissolved Company formed on the 2014-02-14
MASTER SPAS & BILLIARDS INC 5660 W 88TH AVE Westminster CO 80030 Administratively Dissolved Company formed on the 1997-05-16
MASTER SPAS OF NEVADA, INC. 3675 S HIGHLAND DR STE 1 LAS VEGAS NV 89163 Dissolved Company formed on the 2003-06-02
MASTER SPAS EAST INC Delaware Unknown
MASTER SPAS OF DELAWARE INC Delaware Unknown
MASTER SPAS LLC 500 N LOOP 336 E STE 100 CONROE TX 77301 Forfeited Company formed on the 2019-04-16
MASTER SPAS OF FLORIDA LLC 2838 OKEECHOBEE BLVD WEST PALM BEACH FL 33409 Active Company formed on the 2019-11-04
MASTER SPAS (UK) LTD 4 TRIDENT BUSINESS CENTRE AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RP Active Company formed on the 2020-09-25

Company Officers of MASTER SPAS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE ALISON WELLER
 Company Secretary 2002-08-28
STEPHEN EDGAR WELLER
 Director 2002-08-28
SUZANNE ALISON WELLER
 Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
AT SECRETARIES LIMITED
 Nominated Secretary 2002-08-28 2002-08-28
AT DIRECTORS LIMITED
 Nominated Director 2002-08-28 2002-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE ALISON WELLER TUB STORE LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2014-08-19
SUZANNE ALISON WELLER AEGEAN LEISURE LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2014-08-19
SUZANNE ALISON WELLER LONDON HOT TUBS LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Dissolved 2014-08-19
SUZANNE ALISON WELLER CAPITAL HOT TUBS LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Dissolved 2014-08-19
SUZANNE ALISON WELLER EASY SPAS LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-09-30
SUZANNE ALISON WELLER ANGLO AMERICAN HOT TUB COMPANY LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-08-19
SUZANNE ALISON WELLER OCEAN SPAS LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Dissolved 2014-08-19
SUZANNE ALISON WELLER THE LONDON SPA & HOT TUB COMPANY LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-12 Dissolved 2014-08-19
SUZANNE ALISON WELLER BARRY EDGAR GARDEN DEVELOPMENTS LIMITED Company Secretary 1997-06-27 CURRENT 1961-07-31 Active
SUZANNE ALISON WELLER AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED Company Secretary 1994-05-05 CURRENT 1987-08-26 Active
STEPHEN EDGAR WELLER TUB STORE LIMITED Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2014-08-19
STEPHEN EDGAR WELLER LONDON HOT TUBS LIMITED Director 2005-05-05 CURRENT 2005-05-05 Dissolved 2014-08-19
STEPHEN EDGAR WELLER CAPITAL HOT TUBS LIMITED Director 2005-05-05 CURRENT 2005-05-05 Dissolved 2014-08-19
STEPHEN EDGAR WELLER EASY SPAS LIMITED Director 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-09-30
STEPHEN EDGAR WELLER ANGLO AMERICAN HOT TUB COMPANY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-08-19
STEPHEN EDGAR WELLER OCEAN SPAS LIMITED Director 2003-09-26 CURRENT 2003-09-26 Dissolved 2014-08-19
STEPHEN EDGAR WELLER THE LONDON SPA & HOT TUB COMPANY LIMITED Director 2001-11-12 CURRENT 2001-11-12 Dissolved 2014-08-19
STEPHEN EDGAR WELLER AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED Director 1991-12-12 CURRENT 1987-08-26 Active
SUZANNE ALISON WELLER EASY SPAS LIMITED Director 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-09-30
SUZANNE ALISON WELLER ANGLO AMERICAN HOT TUB COMPANY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-08-19
SUZANNE ALISON WELLER OCEAN SPAS LIMITED Director 2003-09-26 CURRENT 2003-09-26 Dissolved 2014-08-19
SUZANNE ALISON WELLER THE LONDON SPA & HOT TUB COMPANY LIMITED Director 2001-11-12 CURRENT 2001-11-12 Dissolved 2014-08-19
SUZANNE ALISON WELLER AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED Director 1994-05-05 CURRENT 1987-08-26 Active

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
2017-10-17GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0128/08/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0128/08/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-29AR0128/08/13 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-31AR0128/08/12 ANNUAL RETURN FULL LIST
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-31AR0128/08/11 ANNUAL RETURN FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ALISON WELLER / 01/01/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDGAR WELLER / 01/01/2011
2011-08-31CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE ALISON WELLER on 2011-01-01
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-01AR0128/08/10 ANNUAL RETURN FULL LIST
2010-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-02363aReturn made up to 28/08/09; full list of members
2009-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-02363aReturn made up to 28/08/08; full list of members
2008-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-09-03363aReturn made up to 28/08/07; full list of members
2006-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/06
2006-08-30363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-29363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-05363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-02363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-05288bSECRETARY RESIGNED
2002-09-05288bDIRECTOR RESIGNED
2002-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 MASTER SPAS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTER SPAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTER SPAS LIMITED
Trademarks
We have not found any records of MASTER SPAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTER SPAS 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 (99999 - Dormant Company) as MASTER SPAS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MASTER SPAS 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 MASTER SPAS 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 MASTER SPAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH12 1AT