Company NameMask Construction Limited
DirectorSimon Alister Smith
Company StatusActive
Company Number07801889
CategoryPrivate Limited Company
Incorporation Date7 October 2011(12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Simon Alister Smith
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ

Location

Registered Address204c High Street
Ongar
Essex
CM5 9JJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Karen Higgs Smith
50.00%
Ordinary B
1 at £1Simon Alister Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£2,773
Cash£8,724
Current Liabilities£12,409

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 4 weeks from now)

Filing History

6 February 2024Micro company accounts made up to 31 October 2023 (7 pages)
5 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
3 February 2023Micro company accounts made up to 31 October 2022 (7 pages)
7 October 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
20 April 2022Micro company accounts made up to 31 October 2021 (7 pages)
29 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
5 March 2021Micro company accounts made up to 31 October 2020 (8 pages)
5 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
16 April 2020Micro company accounts made up to 31 October 2019 (7 pages)
9 December 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
1 April 2019Micro company accounts made up to 31 October 2018 (7 pages)
22 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
1 May 2018Micro company accounts made up to 31 October 2017 (8 pages)
7 November 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 November 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
17 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 January 2016Director's details changed for Mr Simon Alister Smith on 22 January 2016 (2 pages)
29 January 2016Director's details changed for Mr Simon Alister Smith on 22 January 2016 (2 pages)
23 December 2015Director's details changed for Mr Simon Alister Smith on 21 December 2015 (2 pages)
23 December 2015Director's details changed for Mr Simon Alister Smith on 21 December 2015 (2 pages)
28 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(4 pages)
28 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(4 pages)
28 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(4 pages)
8 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(4 pages)
27 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(4 pages)
27 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(4 pages)
16 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Director's details changed for Mr Simon Alister Smith on 31 October 2012 (2 pages)
15 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom on 15 November 2013 (1 page)
15 November 2013Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom on 15 November 2013 (1 page)
15 November 2013Director's details changed for Mr Simon Alister Smith on 31 October 2012 (2 pages)
7 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)