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Alan Mason Garden Design Limited

Company Registration Number: 02325356

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Mason Garden Design Limited is a Private Company Limited by Shares first registered on 6 December 1988. Its current registered address is in Nottingham.

Registered Address

WHITE HOUSE
WOLLATON STREET
NOTTINGHAM
NG1 5GF

There are 473 companies currently registered at this postcode, including this one.

All companies at NG1 5GF

Registration Data

Company Number

02325356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,910£4,029£9,397£5,217£6,236£5,952£5,857
of which Cash £2,929£3,415£7,099£3,658£5,701£5,313£1,944
Total Assets £4,910£4,029£9,397£5,217£6,236£5,952£5,857
Current Liabilities £5,593£6,180£4,112£3,253£3,848£3,503£7,723
Net Current Assets £-683£-2,151£5,285£1,964£2,388£2,449£-1,866
Total Net Worth £191£-997£6,784£3,949£5,018£3,735£582

Previous Names

  • FREEAIR LIMITED, active until 16 October 2002

Company Officers

  • MASON, Alan

    Secretary

    Appointed on 30 June 2014

     

    22
    Church Lane
    Caythorpe With Friston
    Grantham
    Lincolnshire
    NG32 3DU
    United Kingdom

  • MASON, Alan Robert

    Director

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Garden Expert

    Month of birth: June 1952

    22
    Church Lane
    Caythorpe With Friston
    Grantham
    Lincolnshire
    NG32 3DU
    United Kingdom

  • MASON, Hilary

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    White House
    Wollaton Street
    Nottingham
    NG1 5GF
    United Kingdom

  • MASON, Marylyn Anne

    Secretary

    Appointed on 25 October 2002

    Resigned on 30 June 2014

    12 Frieston Road
    Caythorpe With Frieston
    Grantham
    Lincolnshire
    NG32 3BX

  • WEBB, Joan Elizabeth

    Secretary

    Resigned on 25 October 2002

    16 Fairholme Road
    Burnley
    Lancashire
    BB11 3EF

  • MASON, Marylyn Anne

    Director

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1947

    12 Frieston Road
    Caythorpe With Frieston
    Grantham
    Lincolnshire
    NG32 3BX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Z1JY2. Transaction: MzE3ODQwNDczMmFkaXF6a2N4.

  2. 26 January 2017 Secretary's details changed for Mr Alan Mason on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: CH03. Barcode: X5YW3LHL. Transaction: MzE2NzQyMzU0MWFkaXF6a2N4.

  3. 25 January 2017 Director's details changed for Mr Alan Robert Mason on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: CH01. Barcode: X5YW3LIX. Transaction: MzE2NzQyMzUyMmFkaXF6a2N4.

  4. 21 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4TNS2. Transaction: MzE1NTIxNzQwOWFkaXF6a2N4.

  5. 21 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59ME64W. Transaction: MzE1MTE2ODI0MmFkaXF6a2N4.

  6. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDVOR. Transaction: MzEzODk4MzU3M2FkaXF6a2N4.

  7. 24 December 2015 Appointment of Mrs Hilary Mason as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4MXDQ3S. Transaction: MzEzODM2MzcyM2FkaXF6a2N4.

  8. 29 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4COVE9E. Transaction: MzEyNzk5ODYxN2FkaXF6a2N4.

  9. 15 July 2015 Registered office address changed from 12 Frieston Road Caythorpe with Frieston Grantham Lincolnshire NG32 3BX to White House Wollaton Street Nottingham NG1 5GF on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOL0Q2. Transaction: MzEyNzEzODIzMmFkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CMMMYO. Transaction: MzEwNDUyMTkzNmFkaXF6a2N4.

  11. 25 July 2014 Appointment of Mr Alan Mason as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP03. Barcode: X3CWEFTY. Transaction: MzEwNDQxNDQ2NmFkaXF6a2N4.

  12. 25 July 2014 Termination of appointment of Marylyn Anne Mason as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3CWECU9. Transaction: MzEwNDQxMzU4NWFkaXF6a2N4.

  13. 25 July 2014 Termination of appointment of Marylyn Anne Mason as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3CWED2W. Transaction: MzEwNDQxMzYzOWFkaXF6a2N4.

  14. 25 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWEAFT. Transaction: MzEwNDQxMjg3MWFkaXF6a2N4.

  15. 12 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHM1T. Transaction: MzA4MTQ1NDI2OGFkaXF6a2N4.

  16. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BVBUE0. Transaction: MzA4MTM5MTk3MWFkaXF6a2N4.

  17. 12 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13NRX. Transaction: MzA2MDcxNzE2NGFkaXF6a2N4.

  18. 3 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C2X3Y8. Transaction: MzA2MDIwODM1NWFkaXF6a2N4.

  19. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01D6A. Transaction: MzA0OTA5ODExOGFkaXF6a2N4.

  20. 19 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X89GRVYE. Transaction: MzA0MDY1MzU0N2FkaXF6a2N4.

  21. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANUBHOLS. Transaction: MzAyNTk4MzExOGFkaXF6a2N4.

  22. 18 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XU5IEKYA. Transaction: MzAxNzg3NjIxOWFkaXF6a2N4.

  23. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAF4CCMD. Transaction: MjAzOTgwMTY5MWFkaXF6a2N4.

  24. 10 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSW9QBFA. Transaction: MjAzNjkwOTcyNmFkaXF6a2N4.

  25. 5 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A63NI5D6. Transaction: MjAxOTQzNTA5NmFkaXF6a2N4.

  26. 8 August 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGF122G. Transaction: MjAxMDYxNTk4M2FkaXF6a2N4.

  27. 22 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3MDg1OGFkaXF6a2N4.

  28. 25 July 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIzNDA4MWFkaXF6a2N4.

  29. 2 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE5NjM4MGFkaXF6a2N4.

  30. 28 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4NjEwNmFkaXF6a2N4.

  31. 1 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTExMjE3MmFkaXF6a2N4.

  32. 10 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgwNjk2MWFkaXF6a2N4.

  33. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTAzMDI0N2FkaXF6a2N4.

  34. 2 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwNDcxOGFkaXF6a2N4.

  35. 16 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzE2OTA1N2FkaXF6a2N4.

  36. 3 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk4ODE0MWFkaXF6a2N4.

  37. 28 September 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQwMzc3NGFkaXF6a2N4.

  38. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ1OTgxMWFkaXF6a2N4.

  39. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTcyMDcxMGFkaXF6a2N4.

  40. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgxNjAyM2FkaXF6a2N4.

  41. 23 October 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTg1NjYxM2FkaXF6a2N4.

  42. 16 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDU2MDgzMmFkaXF6a2N4.

  43. 8 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMTAxMzI4MGFkaXF6a2N4.

  44. 11 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg3NTAxN2FkaXF6a2N4.

  45. 19 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NTY2NjY2MWFkaXF6a2N4.

  46. 22 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwMDQ4MGFkaXF6a2N4.

  47. 22 June 2001 Registered office changed on 22/06/01 from: the garden house harlaxton manor gardens grantham NG32 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk5Mjk0NGFkaXF6a2N4.

  48. 8 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzMTI0MzM1M2FkaXF6a2N4.

  49. 28 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQyNDI5NGFkaXF6a2N4.

  50. 28 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NTA0ODAwMGFkaXF6a2N4.

  51. 25 June 1999 Return made up to 18/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUwNzE4OGFkaXF6a2N4.

  52. 23 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNzk4MjU5MGFkaXF6a2N4.

  53. 22 June 1998 Return made up to 18/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE5MzUwMWFkaXF6a2N4.

  54. 18 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3OTQ5NDU4MGFkaXF6a2N4.

  55. 22 June 1997 Return made up to 18/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3NjQ5NmFkaXF6a2N4.

  56. 24 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4ODkzMjQzMmFkaXF6a2N4.

  57. 11 July 1996 Return made up to 18/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2MDc5MWFkaXF6a2N4.

  58. 16 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyMTgwOTE0N2FkaXF6a2N4.

  59. 22 June 1995 Return made up to 18/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3MzA5M2FkaXF6a2N4.

  60. 6 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE0MDUwNTQ3NGFkaXF6a2N4.

  61. 23 June 1994 Return made up to 18/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0MTY3NGFkaXF6a2N4.

  62. 8 March 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyNDgxMzQ2MGFkaXF6a2N4.

  63. 7 December 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEzNTU3OTY0MGFkaXF6a2N4.

  64. 15 September 1993 Registered office changed on 15/09/93 from: 4 woodlands walk skipton north yorkshire BD23 1TZ

    Category: Address. Type: 287. Transaction: MDE0MjQ4OTQyMmFkaXF6a2N4.

  65. 15 July 1993 Return made up to 18/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjI2MDI0MGFkaXF6a2N4.

  66. 15 September 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3NzU4OTQ5OGFkaXF6a2N4.

  67. 15 September 1992 Return made up to 18/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4NDIzOGFkaXF6a2N4.

  68. 22 July 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMjY4OTY1NGFkaXF6a2N4.

  69. 24 July 1991 Return made up to 18/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDU5NzMzN2FkaXF6a2N4.

  70. 20 May 1991 Return made up to 29/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTc4ODI3MGFkaXF6a2N4.

  71. 3 May 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA3NDAyODE1MmFkaXF6a2N4.

  72. 5 April 1991 Registered office changed on 05/04/91 from: elizabeth house queen street leeds LS1 2TW

    Category: Address. Type: 287. Transaction: MDEwMjE3MDcwNGFkaXF6a2N4.

  73. 22 October 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEyNzI1MzExNGFkaXF6a2N4.

  74. 15 August 1990 Return made up to 18/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODQ1NzQ2NWFkaXF6a2N4.

  75. 8 March 1989 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAxNTk2OTM4OWFkaXF6a2N4.

  76. 6 March 1989 Wd 23/02/89 ad 20/12/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEzNjI3MTEzMWFkaXF6a2N4.

  77. 2 February 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTA1NzUxMmFkaXF6a2N4.

  78. 1 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzgwNDU3MmFkaXF6a2N4.

  79. 1 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDczODk3MWFkaXF6a2N4.

  80. 1 February 1989 Registered office changed on 01/02/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NTg4MDg1N2FkaXF6a2N4.

  81. 18 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODgwNTY4MWFkaXF6a2N4.

  82. 16 January 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDc2NzQzOWFkaXF6a2N4.

  83. 6 December 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTk5MDIxNWFkaXF6a2N4.

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