Alexander Mason Ltd

Company Registration Number: 06646598

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.
Alexander Mason Ltd is a Private Company Limited by Shares first registered on 15 July 2008. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

3D PARKER ROAD
ASHMORE PARK
WOLVERHAMPTON
WEST MIDLANDS
WV11 2HL

There are 2 companies currently registered at this postcode, including this one.

All companies at WV11 2HL

Registration Data

Company Number

06646598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £950,386£968,720£838,212£416,012£116,562£566,954
of which Cash £14,728£228,741£80,396£58,131£2,644£55,549
Total Assets £950,386£968,720£838,212£416,012£116,562£566,954
Current Liabilities £662,661£673,519£714,450£437,413£106,717£567,852
Net Current Assets £287,725£295,201£123,762£-21,401£9,845£-898
Total Net Worth £398,928£375,747£199,656£9,544£18,740£4,686

Previous Names

  • ALEXSON HOMES LIMITED, active until 6 July 2011

Company Officers

  • ALEXANDER, Conrad

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1980

    2
    Bloom Close
    Willenhall
    West Midlands
    WV13 1BF
    United Kingdom

  • ALEXANDER, Stanley

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1960

    Manor House
    Essington
    Wolverhampton
    WV11 2AZ

  • MASON, Dean Anthony

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1980

    3d
    Parker Road
    Wednesfield
    Wolverhampton
    West Midlands
    WV11 2HL

This information was most recently updated 20/12/2016.

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. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B87I6I. Transaction: MzE1Mjk0OTA0OGFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KD1VV. Transaction: MzE0MzkwMTAwNmFkaXF6a2N4.

  3. 30 December 2015 Satisfaction of charge 066465980005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4NCN6IO. Transaction: MzEzODU3NDc5NmFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMT83L. Transaction: MzEyODg3ODQ2MGFkaXF6a2N4.

  5. 30 July 2015 Registration of charge 066465980007, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CQ8VDS. Transaction: MzEyODM3MjIzM2FkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40W0XOZ. Transaction: MzExNjk0ODU4M2FkaXF6a2N4.

  7. 28 August 2014 Registration of charge 066465980006, created on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Mortgage. Type: MR01. Barcode: A3F96RCH. Transaction: MzEwNjc3ODM5M2FkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IA57. Transaction: MzEwNDc4Mzg2OGFkaXF6a2N4.

  9. 30 July 2014 Registration of charge 066465980005, created on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Mortgage. Type: MR01. Barcode: A3D73LX4. Transaction: MzEwNTE4NDYxMWFkaXF6a2N4.

  10. 10 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z9PB3L. Transaction: MzA5MjQzMzA0OWFkaXF6a2N4.

  11. 18 September 2013 Registration of charge 066465980004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H6I60P. Transaction: MzA4NTQ0MTg0N2FkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4O7PE. Transaction: MzA4MTkwNjU4MmFkaXF6a2N4.

  13. 18 June 2013 Registration of charge 066465980003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ARALWB. Transaction: MzA3OTk3ODE0MWFkaXF6a2N4.

  14. 8 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21RV4OQ. Transaction: MzA3MjQ5NjQ1MWFkaXF6a2N4.

  15. 15 November 2012 Appointment of Mr Conrad Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRHV94. Transaction: MzA2NzU3OTU1M2FkaXF6a2N4.

  16. 9 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOLDN. Transaction: MzA2MjE5Njk3NGFkaXF6a2N4.

  17. 16 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10MSM1N. Transaction: MzA1MDc2MjkzOGFkaXF6a2N4.

  18. 30 December 2011 Statement of capital following an allotment of shares on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Capital. Type: SH01. Barcode: A0ONEXTE. Transaction: MzA0OTg0MTg3MWFkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X8MFRVYQ. Transaction: MzA0MDY5Mjc1OGFkaXF6a2N4.

  20. 6 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DFDVLM. Transaction: MzA0MDAxNDE5MWFkaXF6a2N4.

  21. 3 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XHRVCTTY. Transaction: MzAzNjQ1NTQxMWFkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XN0ACLVM. Transaction: MzAxOTkzODYzNGFkaXF6a2N4.

  23. 21 July 2010 Director's details changed for Mr Dean Anthony Mason on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XN0ABLVL. Transaction: MzAxOTkzODM0M2FkaXF6a2N4.

  24. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ79EI8S. Transaction: MzAxMTM3MzIyNmFkaXF6a2N4.

  25. 21 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEGTBGUI. Transaction: MzAwNzg3NjkzMWFkaXF6a2N4.

  26. 18 November 2009 Previous accounting period shortened from 31 July 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: A977JEXR. Transaction: MzAwMzE0NjM4NWFkaXF6a2N4.

  27. 11 November 2009 Annual return made up to 15 July 2009 with full list of shareholders [View PDF]

    Action Date: 15 July 2009. Category: Annual return. Type: AR01. Barcode: XZX5JEVQ. Transaction: MzAwMjY4Mjg1MmFkaXF6a2N4.

  28. 25 September 2009 Director's change of particulars / dean mason / 20/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P2ZPCDKO. Transaction: MjA0MjE2Mzc4MmFkaXF6a2N4.

  29. 10 September 2009 Registered office changed on 10/09/2009 from 65 pritchard av wolverhampton west midlands WV11 3BW [View PDF]

    Category: Address. Type: 287. Barcode: P4Z77D4N. Transaction: MjA0MTA2MzUyOGFkaXF6a2N4.

  30. 3 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5ZSW3NS. Transaction: MjAxNDcyOTU3OWFkaXF6a2N4.

  31. 15 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDNYN1EX. Transaction: MjAwODk5NjkzM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.