Company NameMason & Sons Limited
DirectorBrian Mason
Company StatusActive
Company Number00437182
CategoryPrivate Limited Company
Incorporation Date17 June 1947 (73 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameBrian Mason
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1991(44 years, 6 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Cross Way
West Mersea
Colchester
Essex
CO5 8HW
Secretary NameShirley Brenda Mason
NationalityBritish
StatusCurrent
Appointed16 December 1991(44 years, 6 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence Address5 Cross Way
West Mersea
Colchester
Essex
CO5 8HW

Contact

Telephone01206 867180
Telephone regionColchester

Location

Registered Address47 East Hill
Colchester
Essex
CO1 2QY
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address Matches2 other UK companies use this postal address

Shareholders

8.4k at £1Brian Mason
91.63%
Ordinary
600 at £1P. Mason
6.52%
Ordinary
57 at £1A. Millington
0.62%
Ordinary
57 at £1E.a. Hodgeson
0.62%
Ordinary
56 at £1J. Millington
0.61%
Ordinary

Financials

Year2014
Net Worth-£35,469
Cash£5,788
Current Liabilities£45,463

Accounts

Latest Accounts31 August 2019 (1 year ago)
Next Accounts Due31 May 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return15 January 2020 (8 months, 1 week ago)
Next Return Due26 February 2021 (5 months, 1 week from now)

Charges

26 September 1962Delivered on: 17 October 1962
Persons entitled: Martins Bank Limited

Classification: Legal mortgage
Secured details: All monies due etc.
Particulars: 47, high street, wivenhoe, essex. Together with plant machinery fixtures, implements and utensils.
Outstanding

Filing History

15 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 January 2017Confirmation statement made on 15 January 2017 with no updates (3 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 9,200
(5 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 9,200
(5 pages)
16 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 9,200
(5 pages)
7 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
22 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
12 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 September 2009Return made up to 31/08/09; full list of members (4 pages)
7 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 September 2008Return made up to 31/08/08; full list of members (4 pages)
6 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 September 2007Return made up to 31/08/07; no change of members (6 pages)
21 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 October 2006Return made up to 31/08/06; full list of members (7 pages)
25 May 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 September 2005Return made up to 31/08/05; full list of members (7 pages)
16 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 September 2004Return made up to 31/08/04; full list of members (7 pages)
27 May 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 September 2003Return made up to 31/08/03; full list of members (7 pages)
7 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
11 September 2002Return made up to 31/08/02; full list of members (7 pages)
9 April 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
24 September 2001Return made up to 31/08/01; full list of members (7 pages)
14 August 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
12 September 2000Return made up to 31/08/00; full list of members (7 pages)
6 June 2000Accounts for a small company made up to 31 August 1999 (5 pages)
16 September 1999Return made up to 31/08/99; no change of members (6 pages)
21 April 1999Accounts for a small company made up to 31 August 1998 (8 pages)
7 October 1998Return made up to 31/08/98; full list of members (6 pages)
17 June 1998Accounts for a small company made up to 31 August 1997 (5 pages)
1 December 1997Return made up to 31/08/97; no change of members (4 pages)
11 April 1997Accounts for a small company made up to 31 August 1996 (4 pages)
24 September 1996Return made up to 31/08/96; no change of members (4 pages)
14 April 1996Accounts for a small company made up to 31 August 1995 (5 pages)
19 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 September 1995Return made up to 31/08/95; full list of members (6 pages)
27 June 1995Accounts for a small company made up to 31 August 1994 (5 pages)