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The Open Database Of The Corporate World

A & M J MASON & SON LIMITED

Company Number
06479303
Status
Active
Incorporation Date
21 January 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Mason
  • Mrs Margaret Joyce Mason
Registered Address
  • Cartref Greenbank
    Hornby Road Caton
  • Lancaster
  • LA2 9JD
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-21 Mr Alan Mason controls United Kingdom flag A & M J MASON & SON LIMITED (United Kingdom, 21 Jan 2008- ) Share Ownership details
2017-01-21 Mrs Margaret Joyce Mason controls United Kingdom flag A & M J MASON & SON LIMITED (United Kingdom, 21 Jan 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-22 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-01-26 Confirmation Statement Confirmation statement made on 2017-01-21 with updates details
2016-08-01 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-02-29 Annual Return Annual return made up to 2016-01-21 with full list of shareholders details
2015-02-26 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-02-09 Annual Return Annual return made up to 2015-01-21 with full list of shareholders details
2014-04-28 Change of accounting reference date Current accounting period extended from 2014-03-31 to 2014-09-30 details
2014-02-17 Annual Return Annual return made up to 2014-01-21 with full list of shareholders details
2013-08-08 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-14 Annual Return Annual return made up to 2013-01-21 with full list of shareholders details
2012-08-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-14 Annual Return Annual return made up to 2012-01-21 with full list of shareholders details
2011-08-30 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-07-29 Return of allotment of shares Statement of capital following an allotment of shares on 2011-06-21 details
2011-02-09 Annual Return Annual return made up to 2011-01-21 with full list of shareholders details
2010-12-14 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-02-02 Annual Return Annual return made up to 2010-01-21 with full list of shareholders details
2010-02-01 Change of director's details Director's details changed for Alan Mason on 2010-02-01 details
2010-02-01 Change of director's details Director's details changed for Margaret Joyce Mason on 2010-02-01 details
2010-02-01 Change of director's details Director's details changed for Craig Dean Mason on 2010-02-01 details

Industry codes alpha

Code Description Code scheme
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 10 2017

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