Allen Mason & Sons (Herrington) Limited

Company Registration Number: 01114982

Company registered in England and Wales

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Allen Mason & Sons (Herrington) Limited is a Private Company Limited by Shares first registered on 22 May 1973. Its current registered address is in Durham City, Durham.

Registered Address

23 ARCHERY RISE
DURHAM CITY
DURHAM
DH1 4LA

There are 14 companies currently registered at this postcode, including this one.

All companies at DH1 4LA

Registration Data

Company Number

01114982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,900,528£2,818,039£2,626,174£2,261,641£2,256,830£2,165,852£2,091,233
of which Cash £1,222,022£1,319,954£976,639£564,698£452,268£294,875£372,487
Total Assets £2,900,528£2,818,039£2,626,174£2,261,641£2,256,830£2,165,852£2,091,233
Current Liabilities £58,445£83,421£119,452£38,768£57,264£69,561£106,886
Net Current Assets £2,842,083£2,734,618£2,506,722£2,222,873£2,199,566£2,096,291£1,984,347
Total Net Worth £2,422,438£2,315,022£2,088,879£1,808,637£1,786,766£1,684,419£1,573,964

Previous Names

No previous names

Company Officers

  • MASON, Allen John

    Secretary

    Appointed on 20 November 2008

     

    23 Archery Rise
    Durham
    DH1 4LA

  • MASON, Allen John

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1950

    23 Archery Rise
    Durham
    DH1 4LA

  • MASON, Gwendoline

    Secretary

    Resigned on 20 November 2008

    3 Silksworth Road
    East Herrington
    Sunderland
    Tyne & Wear
    SR3 3PW

  • MASON, Gwendoline

    Director

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1923

    3 Silksworth Road
    East Herrington
    Sunderland
    Tyne & Wear
    SR3 3PW

  • MASON, Stanley

    Director

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Master Builder

    Month of birth: August 1922

    3 Silksworth Road
    East Herrington
    Sunderland
    Tyne & Wear
    SR3 3PW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D4738A. Transaction: MzE4MzI5OTI3MWFkaXF6a2N4.

  2. 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6D47361. Transaction: MzE4MzI5OTI2NWFkaXF6a2N4.

  3. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CQ7XE. Transaction: MzE2OTA1ODQ1NmFkaXF6a2N4.

  4. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDk3MDAzMmFkaXF6a2N4.

  5. 1 November 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4WMB. Transaction: MzE2MDk2OTkyNmFkaXF6a2N4.

  6. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDM5ODY5MmFkaXF6a2N4.

  7. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BH5YW. Transaction: MzE0MjM5ODExOGFkaXF6a2N4.

  8. 7 October 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4HJJ2DC. Transaction: MzEzMjU4NDY4NmFkaXF6a2N4.

  9. 8 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3NBF94G. Transaction: MzExNDU5MzAwOGFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4KQK1. Transaction: MzEwNTQ0MDU4M2FkaXF6a2N4.

  11. 3 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2M584VV. Transaction: MzA4OTk2MTM1NWFkaXF6a2N4.

  12. 31 October 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2K6B45E. Transaction: MzA4Nzk4Mzg0N2FkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A214BAYX. Transaction: MzA3MjA3NzU4OWFkaXF6a2N4.

  14. 28 October 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1KH2EK9. Transaction: MzA2NjU3NDQ5NmFkaXF6a2N4.

  15. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12G3KGO. Transaction: MzA1MjQzNzIzNWFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: X5NIVYQQ. Transaction: MzA0NjE4NDczOGFkaXF6a2N4.

  17. 21 October 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XPXJ2OF7. Transaction: MzAyNTY0ODEwOWFkaXF6a2N4.

  18. 21 October 2010 Registered office address changed from Allen House, 3, Silksworth Road, East Herrington, Sunderland, Tyne and Wear SR33PW on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPXJ0OF5. Transaction: MzAyNTY0NzU3MGFkaXF6a2N4.

  19. 21 October 2010 Director's details changed for Mr Allen John Mason on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XPXJ1OF6. Transaction: MzAyNTY0NzU3M2FkaXF6a2N4.

  20. 11 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AU2M1MAP. Transaction: MzAyMTIxNzQ5NGFkaXF6a2N4.

  21. 9 March 2010 Termination of appointment of Stanley Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYX1CI5S. Transaction: MzAxMTAxMjY2NGFkaXF6a2N4.

  22. 9 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARV8LG7C. Transaction: MzAwNjczMjkwM2FkaXF6a2N4.

  23. 6 October 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XHT1QDV6. Transaction: MzAwMDEyMzc4NWFkaXF6a2N4.

  24. 2 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8DQW58U. Transaction: MjAxOTE2OTg1NGFkaXF6a2N4.

  25. 20 November 2008 Secretary appointed mr allen john mason [View PDF]

    Category: Officers. Type: 288a. Barcode: X6KZV4ZK. Transaction: MjAxODM5MDkyOWFkaXF6a2N4.

  26. 20 November 2008 Appointment terminated director gwendoline mason [View PDF]

    Category: Officers. Type: 288b. Barcode: X6KZD4Z2. Transaction: MjAxODM5MDYzN2FkaXF6a2N4.

  27. 20 November 2008 Appointment terminated secretary gwendoline mason [View PDF]

    Category: Officers. Type: 288b. Barcode: X6KZ84ZX. Transaction: MjAxODM5MDM4N2FkaXF6a2N4.

  28. 10 October 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJ3X3UA. Transaction: MjAxNTI2MTM4MGFkaXF6a2N4.

  29. 15 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MjA4NmFkaXF6a2N4.

  30. 14 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMyMDIwOGFkaXF6a2N4.

  31. 8 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzMTg5MmFkaXF6a2N4.

  32. 25 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgyMzg5N2FkaXF6a2N4.

  33. 21 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk1ODgwN2FkaXF6a2N4.

  34. 11 November 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxMjE3MmFkaXF6a2N4.

  35. 12 January 2005 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4MzU2NGFkaXF6a2N4.

  36. 15 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY2MTM2OWFkaXF6a2N4.

  37. 6 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjczMTg1OGFkaXF6a2N4.

  38. 6 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjYxOTU5MGFkaXF6a2N4.

  39. 20 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NTMwNTk4OWFkaXF6a2N4.

  40. 22 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzIzOTk3MmFkaXF6a2N4.

  41. 16 October 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1MDkwMmFkaXF6a2N4.

  42. 18 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NjAxOTk0NmFkaXF6a2N4.

  43. 24 October 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAxNTM1NmFkaXF6a2N4.

  44. 9 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MDg5MTY3NmFkaXF6a2N4.

  45. 17 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUzMzEwMmFkaXF6a2N4.

  46. 20 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MzY3NjQyN2FkaXF6a2N4.

  47. 7 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1NjMzMmFkaXF6a2N4.

  48. 25 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1NTE5ODA2NmFkaXF6a2N4.

  49. 16 September 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5ODUxNWFkaXF6a2N4.

  50. 22 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQzMTk3N2FkaXF6a2N4.

  51. 22 February 1999 Accounts for a small company made up to 31 May 1998

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyOTA5MDgzM2FkaXF6a2N4.

  52. 8 September 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI4MjExMWFkaXF6a2N4.

  53. 16 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwOTU0Mzg0MWFkaXF6a2N4.

  54. 10 September 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3NjU0N2FkaXF6a2N4.

  55. 17 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxNDM0NTk1NmFkaXF6a2N4.

  56. 12 September 1996 Return made up to 10/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzMDYyNmFkaXF6a2N4.

  57. 31 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3NjY0MTcyNmFkaXF6a2N4.

  58. 5 September 1995 Return made up to 10/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1MDQ0OGFkaXF6a2N4.

  59. 30 January 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0MTA1Mjk3OGFkaXF6a2N4.

  60. 11 November 1994 Return made up to 10/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzMwNDc3MmFkaXF6a2N4.

  61. 9 May 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE0NTA5NTc0OWFkaXF6a2N4.

  62. 2 October 1993 Return made up to 10/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzg1NTY5OWFkaXF6a2N4.

  63. 11 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3MzI5MDYyNGFkaXF6a2N4.

  64. 16 October 1992 Return made up to 10/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNTM5MWFkaXF6a2N4.

  65. 13 April 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEyMjU3MzAyNGFkaXF6a2N4.

  66. 17 December 1991 Return made up to 10/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTg0OTM2NmFkaXF6a2N4.

  67. 18 December 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE1MTU1NTI0NWFkaXF6a2N4.

  68. 18 December 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjQ3NjE5N2FkaXF6a2N4.

  69. 16 October 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxMTE5MTI1NGFkaXF6a2N4.

  70. 28 September 1989 Return made up to 10/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDQxODk4M2FkaXF6a2N4.

  71. 11 October 1988 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAzNjY5MjY0NGFkaXF6a2N4.

  72. 11 October 1988 Return made up to 11/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzIzOTYyOGFkaXF6a2N4.

  73. 17 February 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA0NzA2Nzk0NWFkaXF6a2N4.

  74. 17 February 1988 Return made up to 13/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTgxNTE3NGFkaXF6a2N4.

  75. 23 September 1986 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEyNTQ0NTI0M2FkaXF6a2N4.

  76. 23 September 1986 Return made up to 20/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDc4MDE5M2FkaXF6a2N4.

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