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Masterbill Measurement Systems Limited

Masterbill Measurement Systems Limited is an active company incorporated on 20 March 2002 with the registered office located in Hatfield, Hertfordshire. Masterbill Measurement Systems Limited was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04399401
Private limited company
Age
23 years
Incorporated 20 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bridge House
25 Fiddle Bridge Lane
Hatfield
Hertfordshire
AL10 0SP
United Kingdom
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was 5B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England
Telephone
01727855563
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Quantity Surveyor • Nigerian • Lives in Nigeria • Born in Jun 1953
Director • Chartered Quantity Surveyor • British • Lives in England • Born in Aug 1968
Director • Software Engineer • British • Lives in UK • Born in Feb 1967
Secretary • British • Lives in England • Born in Sep 1951
Woodland Software Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Masterbill Micro Systems Limited
Mr Andrew Barrington Lovett, Mr Simon Charles Jones, and 1 more are mutual people.
Active
Woodland Software Solutions Limited
Mr Andrew Barrington Lovett, Mr Simon Charles Jones, and 1 more are mutual people.
Active
Edata Online Systems Limited
Mr Andrew Barrington Lovett, Mr Simon Charles Jones, and 1 more are mutual people.
Active
Masterbill Measurement Services Limited
Mr Simon Charles Jones and Mr Paul Leonard Watkins are mutual people.
Active
Heath Lodge Veterinary Services Limited
Mr Andrew Barrington Lovett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
6 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Micro Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Micro Accounts Submitted
4 Years Ago on 13 May 2021
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 25 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 27 Mar 2024
Micro company accounts made up to 30 September 2022
Submitted on 31 May 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 21 Mar 2023
Registered office address changed from 5B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP on 2 February 2023
Submitted on 2 Feb 2023
Micro company accounts made up to 30 September 2021
Submitted on 9 Jun 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 31 Mar 2022
Micro company accounts made up to 30 September 2020
Submitted on 13 May 2021
Repayment History
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