Abbott and Mason Building and Joinery Contractors Limited

Company Registration Number: 04522555

Company registered in England and Wales

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Abbott and Mason Building and Joinery Contractors Limited is a Private Company Limited by Shares first registered on 30 August 2002. Its current registered address is in Nottinghamshire.

Registered Address

106 CARTER LANE
MANSFIELD
NOTTINGHAMSHIRE
NG18 3DH

There are 133 companies currently registered at this postcode, including this one.

All companies at NG18 3DH

Registration Data

Company Number

04522555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,884£161,693£82,109£82,519£71,081£106,980
of which Cash £0£4,844£4,211£0£23,439£22,093
Total Assets £95,884£161,693£82,109£82,519£71,081£106,980
Current Liabilities £99,423£166,730£89,459£81,340£53,496£48,039
Net Current Assets £-3,539£-5,037£-7,350£1,179£17,585£58,941
Total Net Worth £-654£-1,069£-1,823£10,541£30,884£69,745

Previous Names

No previous names

Company Officers

  • MASON, Stephen

    Secretary

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Builder

    44
    Oak Tree Lane
    Mansfield
    Nottinghamshire
    NG18 3HJ
    United Kingdom

  • ABBOTT, Kevin

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1965

    4 Shelton Avenue
    Hucknall
    Nottinghamshire
    NG15 7QA

  • MASON, Stephen

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1967

    44
    Oak Tree Lane
    Mansfield
    Nottinghamshire
    NG18 3HJ
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBEXS. Transaction: MzE1NzM0MzAzMGFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A1ZWUO. Transaction: MzE1MTY4NTU0N2FkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDIU8R. Transaction: MzEzMTMzNjIwNWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCBYI. Transaction: MzEyNjA2OTY0OGFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OCKY. Transaction: MzEwNzMyNDAyNGFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DBLJE. Transaction: MzEwMTM5MjMzNWFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKU1DD. Transaction: MzA4NTY0ODA0NGFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBY3HL. Transaction: MzA4MDUxMTQxN2FkaXF6a2N4.

  9. 5 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFY0B. Transaction: MzA2MzYwNjE3NmFkaXF6a2N4.

  10. 17 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X193ENAG. Transaction: MzA1NzY1MTEyM2FkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XPYPTXHG. Transaction: MzA0MzYzOTc1MmFkaXF6a2N4.

  12. 8 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0QDUS87. Transaction: MzAzMzQ1MTI3NGFkaXF6a2N4.

  13. 9 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X8B01N9D. Transaction: MzAyMzAyMzkxNmFkaXF6a2N4.

  14. 9 September 2010 Director's details changed for Kevin Abbott on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X8AZZN99. Transaction: MzAyMzAyMzYwMGFkaXF6a2N4.

  15. 9 September 2010 Director's details changed for Stephen Mason on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X8B00N9C. Transaction: MzAyMzAyMzYwNGFkaXF6a2N4.

  16. 21 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB6UIJCY. Transaction: MzAxNDAwMzAzNmFkaXF6a2N4.

  17. 15 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXGXDA5. Transaction: MjA0MTMyMjI1N2FkaXF6a2N4.

  18. 16 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0L4Z5OR. Transaction: MjAyMDQxMDg1OWFkaXF6a2N4.

  19. 6 November 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SNW4L0. Transaction: MjAxNzQ1MzYxNmFkaXF6a2N4.

  20. 6 November 2008 Director and secretary's change of particulars / stephen mason / 30/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3SNV4LZ. Transaction: MjAxNzQ1Mjg1N2FkaXF6a2N4.

  21. 5 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxMjE5MmFkaXF6a2N4.

  22. 23 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0ODMwNGFkaXF6a2N4.

  23. 20 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4NjA1OWFkaXF6a2N4.

  24. 10 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzNjY2MmFkaXF6a2N4.

  25. 16 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2NjM0OWFkaXF6a2N4.

  26. 3 October 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTExOTI0M2FkaXF6a2N4.

  27. 27 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY2NDg3OWFkaXF6a2N4.

  28. 7 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwODc0NWFkaXF6a2N4.

  29. 8 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzcxMjI0M2FkaXF6a2N4.

  30. 11 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5NTE0M2FkaXF6a2N4.

  31. 25 October 2002 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDAyMDgxMGFkaXF6a2N4.

  32. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMzMzY1NGFkaXF6a2N4.

  33. 11 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU2MDQ5OGFkaXF6a2N4.

  34. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE4Nzc5N2FkaXF6a2N4.

  35. 6 September 2002 Registered office changed on 06/09/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODIxMTM0MmFkaXF6a2N4.

  36. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEzODI3MmFkaXF6a2N4.

  37. 30 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzgyMTYzM2FkaXF6a2N4.

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