A & M J Mason & Son Limited

Company Registration Number: 06479303

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A & M J Mason & Son Limited is a Private Company Limited by Shares first registered on 21 January 2008. Its current registered address is in Lancaster.

Registered Address

CARTREF GREENBANK
HORNBY ROAD CATON
LANCASTER
LA2 9JD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06479303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £87,460£176,455£97,997£117,853£123,591£112,766
of which Cash £402£10,893£359£264£78£5
Total Assets £87,460£176,455£97,997£117,853£123,591£112,766
Current Liabilities £188,047£166,328£131,444£157,244£153,321£152,306
Net Current Assets £-100,587£10,127£-33,447£-39,391£-29,730£-39,540
Total Net Worth £74,352£33,050£151£252£8,166£522

Previous Names

No previous names

Company Officers

  • MASON, Margaret Joyce

    Secretary

    Appointed on 4 February 2008

     

    Cartref Greenbank
    Hornby Road Caton
    Lancaster
    Lancashire
    LA2 9JD

  • MASON, Alan

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1955

    Cartref Greenbank
    Hornby Road Caton
    Lancaster
    Lancashire
    LA2 9JD

  • MASON, Craig Dean

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1985

    12 Beech Road
    Halton
    Lancaster
    Lancashire
    LA2 6QQ

  • MASON, Margaret Joyce

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1953

    Cartref Greenbank
    Hornby Road Caton
    Lancaster
    Lancashire
    LA2 9JD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 January 2008

    Resigned on 22 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 January 2008

    Resigned on 22 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CGQ14G. Transaction: MzE1NDE4NDMyMmFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51RCBKR. Transaction: MzE0Mjk0NTk0NGFkaXF6a2N4.

  3. 26 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A418CSW9. Transaction: MzExNzU2MjY1MWFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40W070Z. Transaction: MzExNjk0MTk0NWFkaXF6a2N4.

  5. 28 April 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X36ROQ02. Transaction: MzA5ODk1NTE1OWFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31XG0AZ. Transaction: MzA5NDYwOTM2M2FkaXF6a2N4.

  7. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E09R5N. Transaction: MzA4MjkzOTEyOGFkaXF6a2N4.

  8. 14 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X227DZKQ. Transaction: MzA3Mjg2NDU3OWFkaXF6a2N4.

  9. 21 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI1PAC. Transaction: MzA2MjcwMjcyMGFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12N302A. Transaction: MzA1MjQ1NzE5NWFkaXF6a2N4.

  11. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGJTXWZU. Transaction: MzA0MjkyNzk4MmFkaXF6a2N4.

  12. 29 July 2011 Statement of capital following an allotment of shares on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Capital. Type: SH01. Barcode: RNFSEW61. Transaction: MzA0MTI3MjYyOGFkaXF6a2N4.

  13. 9 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XPVFQRIV. Transaction: MzAzMTkzNjQ1NmFkaXF6a2N4.

  14. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW72RPWR. Transaction: MzAyODc3NDk5MGFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XR7D7H51. Transaction: MzAwODM5OTExNGFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Craig Dean Mason on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR7D5H5Z. Transaction: MzAwODM5Nzc2NmFkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Margaret Joyce Mason on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR7D6H50. Transaction: MzAwODM5Nzc2N2FkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Alan Mason on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR7D4H5Y. Transaction: MzAwODM5Nzc2NGFkaXF6a2N4.

  19. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUDFUFX2. Transaction: MzAwNjA1Mjg4N2FkaXF6a2N4.

  20. 22 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV276QH. Transaction: MjAyMzk4OTI3OWFkaXF6a2N4.

  21. 5 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3YXWYMO. Transaction: MjAwMjk3MDU2NmFkaXF6a2N4.

  22. 18 February 2008 Registered office changed on 18/02/08 from: cartref, greenbank caton lancaster LA2 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM4NjkzN2FkaXF6a2N4.

  23. 18 February 2008 Accounting reference date extended from 31/01/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjM4NjkzMmFkaXF6a2N4.

  24. 18 February 2008 Ad 04/02/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjM4NjkzNmFkaXF6a2N4.

  25. 18 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NjkzNWFkaXF6a2N4.

  26. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NjkzNGFkaXF6a2N4.

  27. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NjkzM2FkaXF6a2N4.

  28. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxODM2MGFkaXF6a2N4.

  29. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxODAxN2FkaXF6a2N4.

  30. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk5MDk5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.