Masters Of Beckenham (2003) Limited

Company Name	Masters Of Beckenham (2003) Limited
Company Status	Active
Company Number	02688335
Category	Private Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Brian Geoffrey Cotton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 February 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	Mr Christian William Stoneham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(11 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	Mr Scott David Stoneham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(11 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Secretary Name	Mr Brian Geoffrey Cotton
Nationality	British
Status	Current
Appointed	13 March 2003(11 years after company formation)
Appointment Duration	21 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	Mr David John Stoneham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992
Appointment Duration	14 years, 12 months (resigned 08 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles 4 Bramble Lane Sevenoaks Kent TN13 1SY

Director Name	Elizabeth Stoneham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992
Appointment Duration	14 years, 12 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	The Brambles 4 Bramble Lane Sevenoaks Kent TN13 1SY

Secretary Name	Elizabeth Stoneham
Nationality	British
Status	Resigned
Appointed	13 February 1992
Appointment Duration	11 years, 1 month (resigned 13 March 2003)
Role	Company Director
Correspondence Address	Forest House 30 Forest Ridge Keston Kent BR2 6EQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1992
Appointment Duration	5 days (resigned 18 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	renault.co.uk

Location

Registered Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

300k at £1	Masters Of Beckenham LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,800,674
Gross Profit	£1,234,357
Net Worth	-£689,972
Cash	£70
Current Liabilities	£3,386,072

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

2 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
17 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 300,000 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (15 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 300,000 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
28 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 300,000 (4 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
2 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
17 March 2010	Director's details changed for Scott David Stoneham on 18 February 2010 (2 pages)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Christian William Stoneham on 18 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Brian Geoffrey Cotton on 18 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Brian Geoffrey Cotton on 18 February 2010 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 March 2009	Return made up to 18/02/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
24 March 2007	Return made up to 18/02/07; full list of members (8 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
9 August 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 18/02/06; full list of members (8 pages)
10 October 2005	Full accounts made up to 31 December 2004 (14 pages)
22 March 2005	Return made up to 18/02/05; full list of members (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
26 March 2004	Ad 17/03/04--------- Â£ si 98@1=98 Â£ ic 299902/300000 (2 pages)
4 March 2004	Return made up to 18/02/04; full list of members (8 pages)
18 October 2003	New secretary appointed (2 pages)
8 August 2003	Director's particulars changed (1 page)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 April 2003	Ad 13/03/03--------- Â£ si 299900@1=299900 Â£ ic 2/299902 (2 pages)
16 April 2003	Nc inc already adjusted 13/03/03 (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New director appointed (2 pages)
1 April 2003	Company name changed masters show services LIMITED\certificate issued on 01/04/03 (3 pages)
21 March 2003	Return made up to 18/02/03; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 March 2002	Return made up to 18/02/02; full list of members (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 March 2001	Return made up to 18/02/01; full list of members (7 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 March 2000	Return made up to 18/02/00; full list of members (7 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 March 1999	Return made up to 18/02/99; full list of members (6 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1998	Return made up to 18/02/98; no change of members (4 pages)
23 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 March 1997	Return made up to 18/02/97; no change of members (4 pages)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 March 1996	Return made up to 18/02/96; full list of members (6 pages)
22 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 April 1995	Return made up to 18/02/95; no change of members (4 pages)
18 February 1992	Incorporation (17 pages)

Masters Of Beckenham (2003) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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