Masuco Limited. Head office in Southam. Check Director.

Masuco Limited, Southam

Masuco Limited is a private limited company. Registered at Crofters Cottage Leamington Road, Long Itchington, Southam CV47 9PU, the above-mentioned 16 years old company was incorporated on 2008-02-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Mark L. (appointed on 27 February 2008).

About
Name: Masuco Limited
Number: 06515512
Incorporation date: 2008-02-27
End of financial year: 31 March


Address:	Crofters Cottage Leamington Road Long Itchington Southam CV47 9PU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for Masuco Limited confirmation statement filing is 2024-03-12. The previous one was filed on 2023-02-27. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary professional Mark L. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 27th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 18 Water Furrows Long Itchington Southam CV47 9AL England to Crofters Cottage Leamington Road Long Itchington Southam CV47 9PU on Tuesday 29th November 2022 filed on: 29th, November 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 21st November 2022 filed on: 29th, November 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 21st November 2022 filed on: 29th, November 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 29th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 27th February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 5th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 27th February 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 3rd, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 27th February 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Brookfield House Church Road Long Itchington Southam Warwickshire CV47 9PR to 18 Water Furrows Long Itchington Southam CV47 9AL on Monday 2nd December 2019 filed on: 2nd, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 27th February 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 27th February 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 27th February 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 2nd, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 27th February 2016 with full list of members filed on: 2nd, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 24th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 27th February 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 27th February 2014 with full list of members filed on: 22nd, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 2nd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th February 2013 with full list of members filed on: 17th, March 2013 \| annual return	Free Download (4 pages)
CH03	On Friday 21st September 2012 secretary's details were changed filed on: 24th, January 2013 \| officers	Free Download (1 page)
CH01	On Friday 21st September 2012 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
CH01	On Friday 21st September 2012 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 10th, December 2012 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Monday 10th December 2012 from 33 Galanos Long Itchington Southam Warwickshire CV47 9NZ United Kingdom filed on: 10th, December 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 27th February 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 16th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th February 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 18th, December 2010 \| accounts	Free Download (2 pages)
CH01	On Monday 15th March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
CH01	On Monday 15th March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 27th February 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 24th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 3rd, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/03/2009 from 33 galanos long itchington southam CV47 9NZ united kingdom filed on: 3rd, March 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
288b	On Tuesday 4th March 2008 Appointment terminated secretary filed on: 4th, March 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2008 \| incorporation	Free Download (17 pages)

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