A R Mason Ltd

Company Registration Number: 07446766

Company registered in England and Wales

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A R Mason Ltd is a Private Company Limited by Shares first registered on 22 November 2010. Its current registered address is in Coventry.

Registered Address

222 LONGFELLOW ROAD
COVENTRY
CV2 5HJ

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

All companies at CV2 5HJ

Registration Data

Company Number

07446766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

69201 - Accounting and auditing activities

93199 - Other sports activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £47,262£31,967£18,644£0
Current Assets £0£0£2,528£4,925
of which Cash £0£0£0£4,925
Total Assets £47,262£31,967£21,172£4,925
Current Liabilities £24,284£16,854£13,011£4,289
Net Current Assets £-24,284£-16,854£-10,483£636
Total Net Worth £22,978£15,113£8,161£2,170

Previous Names

No previous names

Company Officers

  • MASON, Rachel Anne

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    222
    Longfellow Road
    Coventry
    CV2 5HJ
    United Kingdom

  • MASON, Adam

    Director

    Appointed on 22 November 2010

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    222
    Longfellow Road
    Coventry
    CV2 5HJ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFJRC. Transaction: MzE2MTg1NDA1OWFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ0YXE. Transaction: MzE1NDY5ODY5MmFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGRNUI. Transaction: MzEzNjc0MjQzN2FkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZQONF. Transaction: MzEyOTEyMTY3MWFkaXF6a2N4.

  5. 4 March 2015 Statement of capital following an allotment of shares on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Capital. Type: SH01. Barcode: X42HI2JT. Transaction: MzExODU3ODQ3NmFkaXF6a2N4.

  6. 21 January 2015 Termination of appointment of Adam Mason as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL5CF7. Transaction: MzExNTc4MTM3NGFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHN3F5. Transaction: MzExMjE5MTYxMmFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1WG77. Transaction: MzEwNTM0NjY1OWFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEY0W. Transaction: MzA4OTQwNTY1M2FkaXF6a2N4.

  10. 8 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2A3Z3YX. Transaction: MzA3OTQzODg1MmFkaXF6a2N4.

  11. 24 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC7P2I. Transaction: MzA2ODExMzU5OGFkaXF6a2N4.

  12. 24 November 2012 Director's details changed for Mrs Rachel Anne Mason on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X1MC7P2A. Transaction: MzA2ODExMzU5NWFkaXF6a2N4.

  13. 24 November 2012 Director's details changed for Mr Adam Mason on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X1MC7P22. Transaction: MzA2ODExMzU5NGFkaXF6a2N4.

  14. 28 July 2012 Registered office address changed from 31 Harefield Road Coventry CV2 4BX England on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Address. Type: AD01. Barcode: X1E3RIP6. Transaction: MzA2MTU1NDUxNWFkaXF6a2N4.

  15. 14 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1D68XPU. Transaction: MzA2MDgwOTA3MWFkaXF6a2N4.

  16. 26 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XG5RXZKP. Transaction: MzA0NzkwMjM5MGFkaXF6a2N4.

  17. 22 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0D4KPAX. Transaction: MzAyNzI4NjAwMmFkaXF6a2N4.

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