A I Mason Street Furniture Installations Limited

Company Registration Number: 03778124

Company registered in England and Wales

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A I Mason Street Furniture Installations Limited is a Private Company Limited by Shares first registered on 26 May 1999. Its current registered address is in Sutton-in-Ashfield, Nottinghamshire.

Registered Address

50 FISHER CLOSE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 2AA

There are 4 companies currently registered at this postcode, including this one.

All companies at NG17 2AA

Registration Data

Company Number

03778124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£217,042£67,327£108,344
Current Assets £194,494£237,428£169,088£196,151£199,196£171,320
of which Cash £9,097£112,834£37,639£50,855£59,818£29,993
Total Assets £194,494£237,428£169,088£413,193£266,523£279,664
Current Liabilities £84,024£100,468£133,055£214,830£49,744£46,158
Net Current Assets £110,470£136,960£36,033£-18,679£149,452£125,162
Total Net Worth £146,658£171,730£155,809£198,363£216,779£233,506

Previous Names

No previous names

Company Officers

  • ROWE, Carol

    Secretary

    Appointed on 26 May 1999

     

    50
    Fisher Close
    Sutton-In-Ashfield
    Nottinghamshire
    NG17 2AA
    United Kingdom

  • MASON, Andrew Ian

    Director

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Steel Structure Installer

    Month of birth: January 1962

    166
    Stoneyford Road
    Sutton-In-Ashfield
    Nottinghamshire
    NG17 2DT
    England

  • ROWE, Carol

    Director

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1965

    50
    Fisher Close
    Sutton-In-Ashfield
    Nottinghamshire
    NG17 2AA
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1999

    Resigned on 26 May 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • MARRIOTT, Richard

    Director

    Appointed on 2 April 2001

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Works Director

    Month of birth: October 1969

    24 Muirfield Way
    Mansfield Woodhouse
    Nottinghamshire
    NG19 9EH

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 1999

    Resigned on 26 May 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8V163. Transaction: MzE1NDAwMzE2M2FkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59RR8I1. Transaction: MzE1MTQzOTg0N2FkaXF6a2N4.

  3. 3 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVWVCP. Transaction: MzEyNjM5NTI0NGFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49ST2KO. Transaction: MzEyNTQwNTUyNWFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIWU9. Transaction: MzEwMTIwMTU1MmFkaXF6a2N4.

  6. 23 May 2014 Director's details changed for Andrew Ian Mason on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X38I5TTD. Transaction: MzEwMDYwOTUzMmFkaXF6a2N4.

  7. 12 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37PICHD. Transaction: MzA5OTg1NzA3MWFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29YS4A1. Transaction: MzA3OTI4ODgzNWFkaXF6a2N4.

  9. 21 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22PFKV7. Transaction: MzA3MzI3MDQ0MGFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDJWY. Transaction: MzA1OTQ3Mjk3MWFkaXF6a2N4.

  11. 4 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X165N0Q8. Transaction: MzA1NTMzNTUzOWFkaXF6a2N4.

  12. 2 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XSSB0UN9. Transaction: MzAzODE5Njc5MWFkaXF6a2N4.

  13. 8 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XYWIIS9S. Transaction: MzAzMzQ2Nzk1MGFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XMRNJLVW. Transaction: MzAxOTkxOTExMGFkaXF6a2N4.

  15. 27 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARY2NKBJ. Transaction: MzAxNjQzNjA4NWFkaXF6a2N4.

  16. 4 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9BAJC3H. Transaction: MjAzODQ1MTA4M2FkaXF6a2N4.

  17. 27 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI6EA7W. Transaction: MjAzMzg2NDk2NGFkaXF6a2N4.

  18. 4 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGDRB139. Transaction: MjAwODQ0OTcyNmFkaXF6a2N4.

  19. 12 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DRK0H8. Transaction: MjAwNzA3NjQ5MGFkaXF6a2N4.

  20. 11 June 2008 Director and secretary's change of particulars / carol rowe / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6DRJ0H7. Transaction: MjAwNzAxOTIxM2FkaXF6a2N4.

  21. 11 June 2008 Director's change of particulars / andrew mason / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6DRI0H6. Transaction: MjAwNzAxOTIxMWFkaXF6a2N4.

  22. 11 June 2008 Registered office changed on 11/06/2008 from 70 cambria road, pleasley mansfield nottinghamshire NG19 7RL [View PDF]

    Category: Address. Type: 287. Barcode: X6DRH0H5. Transaction: MjAwNzAxOTIwOWFkaXF6a2N4.

  23. 16 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1NzY2OWFkaXF6a2N4.

  24. 13 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0MTIxMGFkaXF6a2N4.

  25. 8 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk5NTk3MmFkaXF6a2N4.

  26. 8 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyNzg0OWFkaXF6a2N4.

  27. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk3MTg5OWFkaXF6a2N4.

  28. 31 May 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyMjYyMWFkaXF6a2N4.

  29. 5 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc2NDg2MWFkaXF6a2N4.

  30. 16 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MTczOTU1MmFkaXF6a2N4.

  31. 9 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI4MTkxMWFkaXF6a2N4.

  32. 25 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcyNjI2MmFkaXF6a2N4.

  33. 13 June 2003 Registered office changed on 13/06/03 from: 1 sherwood rise mansfield woodhouse mansfield nottinghamshire NG19 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk0ODA4MWFkaXF6a2N4.

  34. 13 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1NjkzOGFkaXF6a2N4.

  35. 16 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMzYwODEwNmFkaXF6a2N4.

  36. 21 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4NDY4MWFkaXF6a2N4.

  37. 19 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyMTQwOGFkaXF6a2N4.

  38. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA2NTAxNmFkaXF6a2N4.

  39. 28 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNzk5NDgyNWFkaXF6a2N4.

  40. 6 July 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwNDQ0MWFkaXF6a2N4.

  41. 21 March 2000 Accounting reference date extended from 31/05/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjEyMDkwMGFkaXF6a2N4.

  42. 10 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkzMDYzNmFkaXF6a2N4.

  43. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgwNjk0OWFkaXF6a2N4.

  44. 3 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1MDQ4OGFkaXF6a2N4.

  45. 3 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE1NjY3MWFkaXF6a2N4.

  46. 3 June 1999 Registered office changed on 03/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk1MzUyNWFkaXF6a2N4.

  47. 26 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDkzMDYzMWFkaXF6a2N4.

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