| 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 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 54 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 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2023 (6 months, 3 weeks from now) |
Filing History
| 14 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
|---|---|
| 12 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 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 | Confirmation statement made on 7 December 2017 with updates (5 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 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 July 2017 | Notification of Simon Mason as a person with significant control on 7 July 2017 (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 1 July 2016 (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
|
| 17 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 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
|
| 24 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 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
|
| 11 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 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 | Secretary's details changed for Nicola Mason on 19 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from 207 Northwich Road Warrington WA4 4PF on 20 June 2011 (1 page) |
| 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 | Secretary's details changed for Nicola Mason on 19 June 2011 (1 page) |
| 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) |