Company NameMASB Limited
DirectorChristopher Flatt
Company StatusLiquidation
Company Number08201871
CategoryPrivate Limited Company
Incorporation Date5 September 2012(11 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Christopher Flatt
Date of BirthJuly 1960 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed15 August 2017(4 years, 11 months after company formation)
Appointment Duration6 years, 8 months
RoleOptician
Country of ResidenceEngland
Correspondence AddressC/O Gibson Booth New Court, Abbey Road North
Shepley
Huddersfield
West Yorkshire
HD8 8BJ
Director NameMiss Michele Ann Bennion
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2012(same day as company formation)
RoleNhs
Country of ResidenceEngland
Correspondence AddressC/O Gibson Booth New Court, Abbey Road North
Shepley
Huddersfield
West Yorkshire
HD8 8BJ

Location

Registered AddressWilson Field Limited
The Manor House 260 Ecclesall Road South
Sheffield
S11 9PS
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Shareholders

2 at £1Christopher Flatt
100.00%
Ordinary

Financials

Year2014
Net Worth£41,029
Cash£5,600
Current Liabilities£14,175

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2022 (1 year, 7 months ago)
Next Return Due19 September 2023 (overdue)

Filing History

6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 August 2017Appointment of Mr Christopher Flatt as a director on 15 August 2017 (2 pages)
25 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(3 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(3 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(3 pages)
2 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(3 pages)
21 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
(3 pages)
5 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
(3 pages)
5 September 2012Incorporation (35 pages)