Company NameSimon Mason Designs Ltd
DirectorSimon Philip Mason
Company StatusActive
Company Number04444855
CategoryPrivate Limited Company
Incorporation Date22 May 2002(19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameSimon Philip Mason
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Shillingford Close
Appleton
Warrington
WA4 5QB
Secretary NameNicola Mason
NationalityBritish
StatusCurrent
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address207 Northwich Road
Warrington
WA4 4PF

Contact

Websitesmasondesigns.com
Telephone01925 212728
Telephone regionWarrington

Location

Registered Address11 Shillingford Close
Appleton
Warrington
WA4 5QB
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Shareholders

1000 at £1Simon Philip Mason
100.00%
Ordinary

Financials

Year2014
Net Worth£1,016
Cash£2,283
Current Liabilities£5,700

Accounts

Latest Accounts31 March 2021 (7 months ago)
Next Accounts Due31 December 2022 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 December 2020 (10 months, 3 weeks ago)
Next Return Due21 December 2021 (1 month, 3 weeks from now)

Filing History

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