About

Registered Number: 04435139
Date of Incorporation: 09/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 159 Rawlinson Street, Barrow In Furness, Cumbria, LA14 1ES

 

Founded in 2002, S. Mason & Sons Ltd have registered office in Cumbria, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Mason, Steven, Mason, Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Steven 09 May 2002 - 1
MASON, Stephen 09 May 2002 06 August 2002 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 11 October 2018
PSC01 - N/A 11 May 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 02 June 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 30 June 2005
AAMD - Amended Accounts 01 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 23 February 2004
287 - Change in situation or address of Registered Office 14 December 2003
363s - Annual Return 24 June 2003
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
287 - Change in situation or address of Registered Office 24 July 2002
225 - Change of Accounting Reference Date 09 July 2002
287 - Change in situation or address of Registered Office 21 June 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
NEWINC - New incorporation documents 09 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.