| Company Name | Mason & Sons Limited |
|---|---|
| Director | Brian Mason |
| Company Status | Active |
| Company Number | 00437182 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1947(76 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Brian Mason |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1991(44 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Cross Way West Mersea Colchester Essex CO5 8HW |
| Secretary Name | Shirley Brenda Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1991(44 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 5 Cross Way West Mersea Colchester Essex CO5 8HW |
Contact
| Telephone | 01206 867180 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 47 East Hill Colchester Essex CO1 2QY |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 8.4k at £1 | Brian Mason 91.63% Ordinary |
|---|---|
| 600 at £1 | P. Mason 6.52% Ordinary |
| 57 at £1 | A. Millington 0.62% Ordinary |
| 57 at £1 | E.a. Hodgeson 0.62% Ordinary |
| 56 at £1 | J. Millington 0.61% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,469 |
| Cash | £5,788 |
| Current Liabilities | £45,463 |
Accounts
| Latest Accounts | 31 August 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 January 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2024 (4 months from now) |
Charges
| 26 September 1962 | Delivered 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 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
|---|---|
| 15 January 2017 | Confirmation statement made on 15 January 2017 with no updates (3 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 15 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 14 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 19 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 11 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 24 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 12 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 7 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 1 December 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 24 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 19 March 1996 | Resolutions
|
| 11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |