Company NameMasons (Rentals) Limited
DirectorBrian Mason
Company StatusActive
Company Number00873650
CategoryPrivate Limited Company
Incorporation Date11 March 1966(58 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77291Renting and leasing of media entertainment equipment

Directors

Secretary NameShirley Brenda Mason
NationalityBritish
StatusCurrent
Appointed12 November 1991(25 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address5 Cross Way
West Mersea
Colchester
Essex
CO5 8HW
Director NameBrian Mason
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1991(25 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Cross Way
West Mersea
Colchester
Essex
CO5 8HW
Director NameRoy Mason
Date of BirthApril 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(25 years, 9 months after company formation)
Appointment Duration-1 years, 11 months (resigned 12 November 1991)
RoleCompany Director
Correspondence AddressFlorescent
Belle View Road Wivenhoe
Colchester
Essex
CO7 9EH
Secretary NameRoy Mason
NationalityBritish
StatusResigned
Appointed16 December 1991(25 years, 9 months after company formation)
Appointment Duration-1 years, 11 months (resigned 12 November 1991)
RoleCompany Director
Correspondence AddressFlorescent
Belle View Road Wivenhoe
Colchester
Essex
CO7 9EH

Contact

Website://www.masonandson.co.uk

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

725 at £1Brian Mason
87.88%
Ordinary
100 at £1P. Mason
12.12%
Ordinary

Financials

Year2014
Net Worth-£14,695
Cash£365
Current Liabilities£15,080

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 August 2023 (7 months, 4 weeks ago)
Next Return Due14 September 2024 (4 months, 3 weeks from now)

Filing History

9 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 May 2017Total exemption small company accounts made up to 31 August 2016 (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 (6 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 825
(4 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 825
(4 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 825
(4 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 (4 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 (4 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 (4 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 (3 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 (3 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 (6 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 (6 pages)
16 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
14 September 2004Return made up to 31/08/04; full list of members (6 pages)
26 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 (6 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 (6 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 (6 pages)
3 July 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 (6 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; full list of members (6 pages)
21 April 1999Accounts for a small company made up to 31 August 1998 (5 pages)
7 October 1998Return made up to 31/08/98; no change of members (4 pages)
9 June 1998Accounts for a small company made up to 31 August 1997 (5 pages)
1 December 1997Return made up to 31/08/97; full list of members (6 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 (4 pages)
19 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 September 1995Return made up to 31/08/95; no change of members (4 pages)
27 June 1995Accounts for a small company made up to 31 August 1994 (5 pages)