Mastered Consultants Limited. Head office in Oxted. Check Director.

Mastered Consultants Limited, Oxted

Mastered Consultants Limited is a private limited company. Registered at 2 Station Road West, Oxted RH8 9EP, the aforementioned 20 years old business was incorporated on 2003-07-25 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the business: Mark E. (appointed on 11 September 2003).

About
Name: Mastered Consultants Limited
Number: 04845518
Incorporation date: 2003-07-25
End of financial year: 31 August


Address:	2 Station Road West Oxted RH8 9EP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mark E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	8,053	14,501	21,300	16,838	5,894	7,288	6,591
Fixed Assets	1,604,124	1,599,051	1,594,246	1,618,282	1,614,813	1,602,016	1,596,994
Total Assets Less Current Liabilities	1,595,176	1,610,158	1,613,680	1,599,670	1,601,191	1,582,660	1,587,597

The date for Mastered Consultants Limited confirmation statement filing is 2024-08-08. The previous one was filed on 2023-07-25. The target date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary professional Mark E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 17th, May 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 17th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 17th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 23rd, April 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: 2017/10/05. New Address: 2 Station Road West Oxted RH8 9EP. Previous address: 44 Springfield Road Horsham West Sussex RH12 2PD filed on: 5th, October 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 23rd, February 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 11th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 20th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 20th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 28th, January 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/11/18 from Pavilion View 19 New Road Brighton East Sussex BN1 1EY filed on: 18th, November 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 9th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 12th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/06/2008 from invision house, wilbury way hitchin hertfordshire SG4 0TW filed on: 3rd, June 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/05 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/05 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 22nd, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 22nd, September 2006 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, May 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, May 2006 \| resolution	Free Download (14 pages)
287	Registered office changed on 18/05/06 from: c/o hartley fowler 44 springfield road horsham west sussex RH12 2PD filed on: 18th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/05/06 from: c/o hartley fowler 44 springfield road horsham west sussex RH12 2PD filed on: 18th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 2ND floor europe house bancroft road reigate surrey RH2 7RP filed on: 3rd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 2ND floor europe house bancroft road reigate surrey RH2 7RP filed on: 3rd, March 2006 \| address	Free Download (1 page)
363a	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 788-790 finchley road london NW11 7TJ filed on: 1st, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 788-790 finchley road london NW11 7TJ filed on: 1st, October 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, July 2003 \| incorporation	Free Download (16 pages)

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