Masterclass Training Limited

Company Name	Masterclass Training Limited
Directors	Martin Edward Rimmer and Isobel Anne Rimmer
Company Status	Active
Company Number	02209621
Category	Private Limited Company
Incorporation Date	4 January 1988(36 years, 4 months ago)
Previous Names	Masterclass Recruitment And Trading Limited and Masterclass Recruitment And Training Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Edward Rimmer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 June 1993(5 years, 5 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Station House Manor House Lane Datchet Slough SL3 9ED

Director Name	Mrs Isobel Anne Rimmer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Theydon Park Road Theydon Bois Essex CM16 7LR

Director Name	Isobel Anne Rimmer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 January 2002)
Role	Company Director
Correspondence Address	39 High Street Datchet Slough Berkshire SL3 9EQ

Secretary Name	Mr Martin Edward Rimmer
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Correspondence Address	39 High Street Datchet Slough Berkshire SL3 9EQ

Secretary Name	Mr Harvey Solomons
Nationality	British
Status	Resigned
Appointed	08 June 1993(5 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Imperial Drive Harrow Middlesex HA2 7HE

Secretary Name	John Henry Bishop
Nationality	British
Status	Resigned
Appointed	01 April 2004(16 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1-2 Station House Manor House Lane Datchet Slough SL3 9ED

Secretary Name	Mrs Anne Lesley Digby
Status	Resigned
Appointed	29 November 2017(29 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 July 2018)
Role	Company Director
Correspondence Address	Station House Manor House Lane Datchet SL3 9ED

Contact

Website	masterclass.co.uk
Email address	[email protected]
Telephone	01753 676666
Telephone region	Slough

Location

Registered Address	35 Theydon Park Road Theydon Bois Essex CM16 7LR
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois
Address Matches	Over 30 other UK companies use this postal address

Shareholders

37.5k at £1	Isobel Anne Rimmer 50.00% Ordinary
37.5k at £1	Mr Martin Edward Rimmer 50.00% Ordinary

Financials

Year	2014
Net Worth	£90,034
Cash	£166,815
Current Liabilities	£415,904

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

12 September 2005	Delivered on: 20 September 2005 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 June 2003	Delivered on: 2 July 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 September 2005

Delivered on: 20 September 2005
Persons entitled: Close Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

26 June 2003

Delivered on: 2 July 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2017	Appointment of Mrs Anne Lesley Digby as a secretary on 29 November 2017 (2 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 June 2017	Termination of appointment of John Henry Bishop as a secretary on 29 June 2017 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 June 2016	Appointment of Mrs Isobel Anne Rimmer as a director on 6 June 2016 (2 pages)
27 April 2016	Director's details changed for Mr Martin Edward Rimmer on 1 April 2016 (2 pages)
27 April 2016	Secretary's details changed for John Henry Bishop on 1 April 2016 (1 page)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 75,000 (4 pages)
23 September 2015	Secretary's details changed for John Henry Bishop on 1 September 2015 (1 page)
23 September 2015	Secretary's details changed for John Henry Bishop on 1 September 2015 (1 page)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 75,000 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 75,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Register inspection address has been changed (1 page)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 October 2011	Director's details changed for Mr Martin Edward Rimmer on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Martin Edward Rimmer on 4 October 2011 (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 November 2010	Registered office address changed from 35 Heydon Park Road Theydon Bois Essex CM16 7LR England on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 35 Heydon Park Road Theydon Bois Essex CM16 7LR England on 1 November 2010 (1 page)
23 September 2010	Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 23 September 2010 (1 page)
13 April 2010	Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 June 2009	Return made up to 31/03/09; full list of members (3 pages)
5 February 2009	Registered office changed on 05/02/2009 from 12-15 hanger green london W5 3AY (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 March 2008	Registered office changed on 11/03/2008 from the courtyard high street ascot berkshire SL5 7HP (1 page)
26 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 April 2006	Return made up to 31/03/06; full list of members (6 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
25 April 2005	Return made up to 31/03/05; full list of members (6 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
8 May 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 08/05/04 363(288) ‐ Director's particulars changed (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 October 2003	Nc inc already adjusted 30/03/03 (1 page)
9 October 2003	Ad 30/03/03--------- Â£ si 74000@1 (2 pages)
9 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2003	Registered office changed on 09/10/03 from: the counting house 352 pinner road north harrow middlesex HA2 6DZ (1 page)
2 July 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Return made up to 31/03/03; full list of members (6 pages)
3 March 2003	Director's particulars changed (1 page)
25 February 2003	Company name changed masterclass recruitment and trai ning LIMITED\certificate issued on 25/02/03 (2 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
8 February 2002	Director resigned (1 page)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
10 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 May 2000	Return made up to 31/03/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 May 1999	Return made up to 31/03/99; no change of members (4 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 April 1998	Return made up to 31/03/98; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 April 1997	Return made up to 31/03/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 May 1996	Return made up to 31/03/96; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
26 September 1995	Return made up to 31/03/95; full list of members (6 pages)
25 January 1988	Company name changed masterclass recruitment and trad ing LIMITED\certificate issued on 26/01/88 (2 pages)
4 January 1988	Incorporation (16 pages)