Simon Mason Designs Ltd

Company Name	Simon Mason Designs Ltd
Director	Simon Philip Mason
Company Status	Active
Company Number	04444855
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Simon Philip Mason
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Shillingford Close Appleton Warrington WA4 5QB

Secretary Name	Nicola Mason
Nationality	British
Status	Current
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	207 Northwich Road Warrington WA4 4PF

Contact

Website	smasondesigns.com
Telephone	01925 212728
Telephone region	Warrington

Location

Registered Address	11 Shillingford Close Appleton Warrington WA4 5QB
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington

Shareholders

1000 at £1	Simon Philip Mason 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,016
Cash	£2,283
Current Liabilities	£5,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

2 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
7 July 2017	Notification of Simon Mason as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Notification of Simon Mason as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Notification of Simon Mason as a person with significant control on 7 July 2017 (2 pages)
28 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (3 pages)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (3 pages)
24 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (3 pages)
11 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
20 June 2011	Director's details changed for Simon Philip Mason on 19 June 2011 (2 pages)
20 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
20 June 2011	Registered office address changed from 207 Northwich Road Warrington WA4 4PF on 20 June 2011 (1 page)
20 June 2011	Secretary's details changed for Nicola Mason on 19 June 2011 (1 page)
20 June 2011	Secretary's details changed for Nicola Mason on 19 June 2011 (1 page)
20 June 2011	Director's details changed for Simon Philip Mason on 19 June 2011 (2 pages)
20 June 2011	Registered office address changed from 207 Northwich Road Warrington WA4 4PF on 20 June 2011 (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 July 2009	Return made up to 22/05/09; full list of members (3 pages)
14 July 2009	Return made up to 22/05/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008	Return made up to 22/05/08; full list of members (3 pages)
17 June 2008	Return made up to 22/05/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 July 2007	Return made up to 22/05/07; full list of members (2 pages)
20 July 2007	Return made up to 22/05/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 July 2006	Return made up to 22/05/06; full list of members (2 pages)
24 July 2006	Return made up to 22/05/06; full list of members (2 pages)
27 May 2005	Return made up to 22/05/05; full list of members (2 pages)
27 May 2005	Return made up to 22/05/05; full list of members (2 pages)
16 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 June 2004	Return made up to 22/05/04; full list of members (6 pages)
2 June 2004	Return made up to 22/05/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 June 2003	Return made up to 22/05/03; full list of members (6 pages)
13 June 2003	Return made up to 22/05/03; full list of members (6 pages)
10 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
10 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
22 May 2002	Incorporation (8 pages)
22 May 2002	Incorporation (8 pages)

Simon Mason Designs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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