Masterpiece Systems Limited in Epsom, KT17 1HQ

Websites

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www.masterpiece-system.com

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www.masterpiecesystems.co.uk

Description

Data updated on: 01-11-2023

This enterprise operates under the name of Masterpiece Systems Limited. This firm was established twenty seven years ago and was registered under 03364152 as the registration number. This particular head office of this company is situated in Epsom. You can contact it at Nightingale House, 46-48 East Street. This company's registered with SIC code 62090 and their NACE code stands for Other information technology service activities. Masterpiece Systems Ltd filed its latest accounts for the period that ended on 2022-03-31. The most recent annual confirmation statement was filed on 2023-04-05.

To this date, the firm has only been overseen by 1 managing director: Charles P. who has been supervising it for twenty seven years.

Executives who have control over the firm are as follows: Charles P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fiona P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	192 620	209 242	228 550	207 448	180 409	154 602

Balance Sheet
Cash Bank In Hand	165 672	201 453	255 904	235 471	230 280	276 038
Cash Bank On Hand						276 038	361 191	457 871	581 269	651 583	899 986	1 049 875	977 474
Current Assets	221 019	234 894	366 598	319 977	271 578	301 974	427 868	488 271	613 558	692 209	1 174 497	1 131 104	1 358 956
Debtors	55 347	16 441	62 194	63 506	41 298	25 936	66 677	30 400	32 289	40 626	274 511	81 229	381 482
Other Debtors						2 644	2 128	13 079	3 256	7 174	7 626	36 928	227 728
Property Plant Equipment						2 135	3 805	2 823	1 479	491
Tangible Fixed Assets	1 740	4 128	3 475	2 157	1 581	2 135

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	192 520	209 142	228 450	207 348	180 309	154 502
Shareholder Funds	192 620	209 242	228 550	207 448	180 409	154 602

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						13 441	14 370	8 332	9 676	8 569	9 060	5 101
Average Number Employees During Period							4	4	4	4	4	4	5
Creditors						149 507	178 266	209 628	245 369	181 228	491 002	171 011	192 505
Creditors Due Within One Year	116 639	99 280	162 523	114 686	92 750	149 507
Current Asset Investments		17 000	48 500	21 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment								7 460		1 755
Disposals Property Plant Equipment								7 462		2 095
Dividends Paid									104 267	80 633	108 400	118 000	118 000
Fixed Assets	88 240	73 628	24 475	2 157
Increase From Depreciation Charge For Year Property Plant Equipment							929	1 422	1 344	648	491
Investments Fixed Assets	86 500	69 500	21 000
Net Current Assets Liabilities	104 380	135 614	204 075	205 291	178 828	152 467	249 602	278 643	368 189	510 981	683 495	960 093	1 166 451
Number Shares Allotted		100	100	100	100	100
Other Creditors						126 886	129 141	180 315	176 808	142 326	339 293	58 671	66 303
Other Taxation Social Security Payable						22 526	16 722	25 700	63 835	38 891	124 245	112 935	77 974
Par Value Share		1	1	1	1	1
Profit Loss									192 469	222 437	280 423	394 598	324 358
Property Plant Equipment Gross Cost						15 576	18 175	11 155	11 155	9 060	9 060	3 959
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		4 280	1 114	978	916	1 324
Tangible Fixed Assets Cost Or Valuation	16 292	14 161	15 275	13 336	14 252	15 576
Tangible Fixed Assets Depreciation	14 552	10 033	11 800	11 179	12 671	13 441
Tangible Fixed Assets Depreciation Charged In Period		1 588	1 767	1 603	1 492	770
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 107		2 224
Tangible Fixed Assets Disposals		6 411		2 917
Total Additions Including From Business Combinations Property Plant Equipment							2 599	442
Total Assets Less Current Liabilities	192 620	209 242	228 550	207 448	180 409	154 602	253 407	281 466	369 668	511 472	683 495	960 093	1 166 451
Trade Creditors Trade Payables						95	32 403	3 613	4 726	11	27 464	-595	48 228
Trade Debtors Trade Receivables						23 292	64 549	17 321	29 033	33 452	266 885	44 301	153 754

Company staff

Charles P.

Role: Director

Appointed: 01 May 1997

Latest update: 2 March 2024

June P.

Role: Secretary

Appointed: 05 April 2001

Resigned: 20 October 2008

Latest update: 2 March 2024

Neil M.

Role: Secretary

Appointed: 27 April 1998

Resigned: 05 April 2001

Latest update: 2 March 2024

C & M Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 01 May 1997

Resigned: 01 May 1997

Address: 7 Spa Road, London, SE16 3QP

Latest update: 2 March 2024

Fiona P.

Role: Secretary

Appointed: 01 May 1997

Resigned: 27 April 1998

Latest update: 2 March 2024

People with significant control

Charles P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Fiona P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 April 2024
Confirmation statement last made up date	05 April 2023

Annual Accounts 15 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 14 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	14 December 2012
Annual Accounts 8 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	8 September 2013

Masterpiece Systems Limited

General information

Name:

Office Address:

Contact information

Websites

www.masterpiece-system.com

www.masterpiecesystems.co.uk

Description

Financial data based on annual reports

Company staff

Charles P.

June P.

Neil M.

C & M Registrars Limited

Fiona P.

People with significant control

Charles P.

Fiona P.

Accounts Documents

Company filings

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