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William Masterson & Sons Limited

William Masterson & Sons Limited is a liquidation company incorporated on 5 April 2006 with the registered office located in Norwich, Norfolk. William Masterson & Sons Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05770804
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2024 (1 year 7 months ago)
Next confirmation dated 7 March 2025
Was due on 21 March 2025 (6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May31 Jul 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 3 Oct 2024 (1 year ago)
Previous address was East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU
Telephone
01502589197
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • None • British • Lives in England • Born in May 1991
Director • PSC • Fish Monger • British • Lives in England • Born in May 1951
Secretary • PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 May31 Jul 2024
Traded for 15 months
Cash in Bank
£230.36K
Decreased by £136.14K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£243.77K
Decreased by £129.54K (-35%)
Total Liabilities
-£56.92K
Increased by £2.92K (+5%)
Net Assets
£186.85K
Decreased by £132.46K (-41%)
Debt Ratio (%)
23%
Increased by 8.89% (+61%)
Latest Activity
Registered Address Changed
1 Year Ago on 3 Oct 2024
Declaration of Solvency
1 Year Ago on 3 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Charge Satisfied
2 Years 5 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
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Documents
Declaration of solvency
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Registered office address changed from East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to Prospect House Rouen Road Norwich NR1 1RE on 3 October 2024
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Sep 2024
Previous accounting period extended from 30 April 2024 to 31 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Satisfaction of charge 1 in full
Submitted on 24 Apr 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 14 Mar 2023
Repayment History
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