| Company Name | Derek Mason Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07022480 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Derek Mason |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Wales |
| Correspondence Address | Pleasant View Trelogan Holywell Clwyd CH8 9BD Wales |
Location
| Registered Address | Pleasant View Trelogan Holywell Flintshire CH8 9BZ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Llanasa |
| Ward | Trelawnyd and Gwaenysgor |
| Built Up Area | Trelogan |
Shareholders
| 75 at £1 | Derek Mason 75.00% Ordinary |
|---|---|
| 25 at £1 | Elena Mason 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,970 |
| Cash | £2,601 |
| Current Liabilities | £19,580 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
|---|---|
| 18 January 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 September 2010 | Director's details changed for Mr Derek Mason on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Derek Mason on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2009 | Registered office address changed from Pleasant View Trelgoan Holywell Flintshire CH8 9BZ on 13 October 2009 (1 page) |
| 17 September 2009 | Incorporation (18 pages) |