AMPTHILL MASONIC CENTRE LIMITED

Active - Accounts Filed

General Information

NAME
AMPTHILL MASONIC CENTRE LIMITED

COMPANY NUMBER
01153774

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
28/12/1973 (51years old)

WEBSITE
ampthillmasoniccentre.com

CONFIRMATION STATEMENT MADE UP TO
28/05/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
28/12/1973 20/07/1992
MID BEDS. MASONIC HALL CO. LIMITED (THE)

REGISTERED ADDRESS

THE OLD COURT HOUSE 29B, CHURCH STREET, AMPTHILL
BEDFORDSHIRE
MK45 2PL

TRADING ADDRESSES

7 Bell Yard
London
WC2A 2JR

The Old Court House 29B
Church Street
Ampthill
Bedfordshire MK45 2P
MK45 2PL

Credit Risk Overview

Want to learn more about AMPTHILL MASONIC CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50.9k

NET WORTH

£377.8k

565.17%

TOTAL LIABILITIES

£1.1k

3,214.71%

NET ASSETS

£377.8k

565.17%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

19

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 22/11/2024	Event: New Board Member John Alan Beddoes (932953750) Appointed
Date: 24/10/2024	Event: Dean Moore (930225593) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AMPTHILL MASONIC CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMPTHILL MASONIC CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AMPTHILL MASONIC CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50.9k

NET WORTH

£377.8k

565.17%

TOTAL LIABILITIES

£1.1k

3,214.71%

NET ASSETS

£377.8k

565.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

19

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMPTHILL LODGE	Owned: 45.22 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
LOVELLSBURY LODGE	Owned: 6.71 %	Shares: 1,298	Price per share: £1.00	Total Value: £1,298.00
HARLINGTON LODGE	Owned: 5.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LOVELLSBURY LODGE	Owned: 5.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELSTOW LODGE	Owned: 5.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MANOR COURT LODGE	Owned: 5.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MANOR COURT LODGE	Owned: 5.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
AMPTHILL LODGE	Owned: 5.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
VERITAS LODGE	Owned: 5.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WREST PARK LODGE	Owned: 5.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JAMES ROBERT PACK	Owned: 1.73 %	Shares: 334	Price per share: £1.00	Total Value: £334.00
ERIC PEIRSON	Owned: 1.73 %	Shares: 334	Price per share: £1.00	Total Value: £334.00
ELLIS WALTER BILLINGTON	Owned: 1.73 %	Shares: 334	Price per share: £1.00	Total Value: £334.00
WREST PARK LODGE	Owned: 1.55 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Hillson 28/05/1991 - Present (33 years and 7 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
Ellis Walter Billington 28/05/1991 - Present (33 years and 7 months) Born in Mar 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Roy Barry Moore 01/04/2012 - Present (12 years and 9 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Alan Bloxham 13/01/2020 - Present (5years) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin John Wilson 20/10/2020 - Present (4 years and 2 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 22/11/2024	Event: New Board Member John Alan Beddoes (932953750) Appointed
Date: 24/10/2024	Event: Dean Moore (930225593) has left the board
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 09/03/2024	Event: New Accounts filed
Date: 30/11/2023	Event: Brian Lumb (909027637) has left the board
Date: 30/11/2023	Event: New Board Member Peter John Edgcombe Nunn (902493879) Appointed
Date: 22/11/2023	Event: New Company Secretary Mark Ian Fensome (931611914) Appointed
Date: 01/08/2023	Event: George Andrew Potter (908037431) has left the board
Date: 31/07/2023	Event: New Board Member Iain Scott Thompson (931177117) Appointed
Date: 22/06/2023	Event: New Board Member George Andrew Potter (908037431) Appointed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Board Member Russell Edward Shaw (916547757) Appointed
Date: 17/11/2022	Event: New Board Member Dean Moore (930225593) Appointed
Date: 15/11/2022	Event: John Richard Fullerlove (917535255) has left the board
Date: 15/11/2022	Event: Michael Arthur Barton (901576127) has left the board
Date: 04/11/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 10/11/2021	Event: John Ernest Low (917867900) has left the board
Date: 10/11/2021	Event: John Ernest Low (917867900) has left the board
Date: 10/11/2021	Event: New Board Member George Andrew Potter (928923389) Appointed
Date: 10/11/2021	Event: John Ernest Low (917867900) has left the board
Date: 10/11/2021	Event: New Board Member George Andrew Potter (928923389) Appointed
Date: 10/11/2021	Event: New Board Member George Andrew Potter (928923389) Appointed
Date: 10/11/2021	Event: John Ernest Low (917867900) has left the board
Date: 10/11/2021	Event: New Board Member George Andrew Potter (928923389) Appointed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 30/10/2020	Event: Alexander Milne Bierrum (915182291) has left the board
Date: 30/10/2020	Event: New Board Member Martin John Wilson (927588715) Appointed
Date: 19/08/2020	Event: New Board Member Gary Alan Bloxham (927315022) Appointed
Date: 28/07/2020	Event: Change in Reg. Office
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Michael Paul Richardson (909533508) has left the board
Date: 25/10/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Accounts filed
Date: 19/06/2017	Event: New Confirmation Statement filed
Date: 02/03/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Confirmation Statement filed
Date: 28/06/2016	Event: New Accounts filed
Date: 29/06/2015	Event: Change in Reg. Office
Date: 03/06/2015	Event: New Confirmation Statement filed
Date: 01/06/2015	Event: New Accounts filed
Date: 14/06/2014	Event: New Confirmation Statement filed
Date: 06/11/2013	Event: New Accounts filed
Date: 03/08/2013	Event: New Confirmation Statement filed

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AMPTHILL MASONIC CENTRE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50.9k

£377.8k

£1.1k

£377.8k

People Overview

10

19

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50.9k

£377.8k

£1.1k

£377.8k

Accounts

People Overview

10

19

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™