6 Mason Avenue Limited

Company Registration Number: 03395823

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.
6 Mason Avenue Limited is a Private Company Limited by Shares first registered on 1 July 1997. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

220 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QR

There are 283 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

03395823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3,003
of which Cash £0£0£0£0£0£0£3,003
Total Assets £0£0£0£0£0£0£3,003
Current Liabilities £0£0£0£0£0£0£250
Net Current Assets £0£0£0£0£0£0£2,753
Total Net Worth £0£0£0£0£0£0£2,753

Previous Names

No previous names

Company Officers

  • BRANNEN, Terence Howard

    Secretary

    Appointed on 26 July 2010

     

    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR
    England

  • BLYTH, Justine

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: March 1972

    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR
    England

  • FOX, Kathleen Bernadette Kathleen

    Secretary

    Appointed on 1 July 1997

    Resigned on 31 May 2002

    Flat 1
    6 Mason Avenue
    Whitley Bay
    Tyne & Wear
    NE26 1AQ

  • RUVINO, Una Karine

    Secretary

    Appointed on 12 March 2005

    Resigned on 26 July 2010

    Flat 5
    6 Mason Avenue
    Whitley Bay
    Tyne And Wear
    NE26 1AQ
    England

  • VITHANI, Anil

    Secretary

    Appointed on 31 May 2002

    Resigned on 1 June 2005

    6 Woodhall House Fitzhugh Grove
    London
    SW18 3SA

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1997

    Resigned on 1 July 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • ANDERSON, Colin Ian

    Director

    Appointed on 1 July 1997

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Field Service Technician

    Month of birth: July 1968

    Flat 2
    6 Mason Avenue
    Whitley Bay
    Tyne & Wear
    NE26 1AQ

  • HARDCASTLE, Jill Kay

    Director

    Appointed on 1 July 1997

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Sales Person

    Month of birth: April 1967

    Flat 3
    6 Mason Avenue
    Whitley Bay
    Tyne & Wear
    NE26 1AQ

  • HEADS, Gary

    Director

    Appointed on 12 March 2001

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    81 Oakwell Court
    Hamsterley Colliery
    Newcastle Upon Tyne
    NE17 7BE

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1997

    Resigned on 1 July 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A60WUQ49. Transaction: MzE2OTk2OTcxOWFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKO23N. Transaction: MzE1MjMwODUyOWFkaXF6a2N4.

  3. 24 March 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A530MHBV. Transaction: MzE0NDY5Mzg4M2FkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6DBMJ. Transaction: MzEyNjY4NzU0NWFkaXF6a2N4.

  5. 13 February 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A405YPS0. Transaction: MzExNjY1MjMzM2FkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOB0O3. Transaction: MzEwMzM1NjMzOGFkaXF6a2N4.

  7. 31 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34E03OA. Transaction: MzA5NzI3OTAzMGFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWRT3K. Transaction: MzA4MDk5MTk1NGFkaXF6a2N4.

  9. 4 July 2013 Director's details changed for Justine Blyth on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2BWRT3C. Transaction: MzA4MDk5MTg4N2FkaXF6a2N4.

  10. 21 December 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NYD2OW. Transaction: MzA2OTgzNDUyMmFkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ34FT. Transaction: MzA2MDMyNTEzMWFkaXF6a2N4.

  12. 12 December 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AEWJ1ZVY. Transaction: MzA0ODg2NjE2M2FkaXF6a2N4.

  13. 7 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X4K8IVMS. Transaction: MzA0MDA1ODk0OGFkaXF6a2N4.

  14. 27 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKI7STMQ. Transaction: MzAzNjIwMzY2MmFkaXF6a2N4.

  15. 4 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XSNEDM8X. Transaction: MzAyMDcwMDc3NGFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Justine Blyth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSNECM8W. Transaction: MzAyMDcwMDU4OGFkaXF6a2N4.

  17. 3 August 2010 Termination of appointment of Una Ruvino as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSNEBM8V. Transaction: MzAyMDcwMDU4N2FkaXF6a2N4.

  18. 28 July 2010 Appointment of Mr Terence Howard Brannen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPR0MM2N. Transaction: MzAyMDM1MDE2OGFkaXF6a2N4.

  19. 21 July 2010 Registered office address changed from Flat 1 6 Mason Avenue Whitley Bay Tyne & Wear NE26 1AQ on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XMMGFLVG. Transaction: MzAxOTkwNDI4NmFkaXF6a2N4.

  20. 7 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3IV8JQ7. Transaction: MzAxNTA5MzA0M2FkaXF6a2N4.

  21. 15 July 2009 Secretary's change of particulars / karine ruvino / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3A8BK7. Transaction: MjAzNzE4NjkzNGFkaXF6a2N4.

  22. 15 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3ABBKA. Transaction: MjAzNzE4NjQwOWFkaXF6a2N4.

  23. 28 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGPLEA7V. Transaction: MjAzMzk0NjE3OGFkaXF6a2N4.

  24. 17 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHCY1HK. Transaction: MjAwOTIxMDU4MWFkaXF6a2N4.

  25. 3 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A223706U. Transaction: MjAwNjUyMjUyN2FkaXF6a2N4.

  26. 17 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzNTAyNmFkaXF6a2N4.

  27. 24 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1Njc4MmFkaXF6a2N4.

  28. 14 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg1Mzc2MWFkaXF6a2N4.

  29. 25 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM1MTQ2OWFkaXF6a2N4.

  30. 28 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjI3NTMxNGFkaXF6a2N4.

  31. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA2OTg0M2FkaXF6a2N4.

  32. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYzMzY0MmFkaXF6a2N4.

  33. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIxOTM3M2FkaXF6a2N4.

  34. 18 July 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU0NzI4NGFkaXF6a2N4.

  35. 21 June 2005 Registered office changed on 21/06/05 from: flat 4 6 mason avenue whitley bay tyne & wear NE26 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIxMTk3MWFkaXF6a2N4.

  36. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM3Mjc3M2FkaXF6a2N4.

  37. 19 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMwMTM4OGFkaXF6a2N4.

  38. 19 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODUyNDYxN2FkaXF6a2N4.

  39. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNDgzMjAyNGFkaXF6a2N4.

  40. 17 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3MTE4NWFkaXF6a2N4.

  41. 20 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNDU0NjUxNWFkaXF6a2N4.

  42. 20 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyNDUwM2FkaXF6a2N4.

  43. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyODQ5MmFkaXF6a2N4.

  44. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIzODAxNmFkaXF6a2N4.

  45. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkwNTEyOGFkaXF6a2N4.

  46. 5 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNDE3ODE4NGFkaXF6a2N4.

  47. 24 October 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNTY0MTQ2MWFkaXF6a2N4.

  48. 27 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgyMjQ0MWFkaXF6a2N4.

  49. 2 June 2000 Amended full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AAMD. Transaction: MDEwNTIyMDM3MWFkaXF6a2N4.

  50. 2 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MDIyODE2N2FkaXF6a2N4.

  51. 16 August 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI3MDMxNWFkaXF6a2N4.

  52. 7 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NTk3MDM0OGFkaXF6a2N4.

  53. 15 July 1998 Return made up to 01/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwMzIzMWFkaXF6a2N4.

  54. 16 March 1998 Ad 01/07/97--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU1MTM2NWFkaXF6a2N4.

  55. 22 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgyMzkxNWFkaXF6a2N4.

  56. 22 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA3MzUzNGFkaXF6a2N4.

  57. 22 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM3MDMyMmFkaXF6a2N4.

  58. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI2OTQxOGFkaXF6a2N4.

  59. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc0MTUzNWFkaXF6a2N4.

  60. 22 August 1997 Registered office changed on 22/08/97 from: 1 saville chambers 5 north street northstle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAxOTQ0NWFkaXF6a2N4.

  61. 1 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc0ODQ1MGFkaXF6a2N4.

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