| Company Name | Mason & Coutts Ltd |
|---|---|
| Director | Josie Walklate |
| Company Status | Active |
| Company Number | 09136714 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2014(9 years, 9 months ago) |
| Previous Name | Walklate & Co Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Josie Walklate |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 March 2020(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Crewe Road Sandbach CW11 4NE |
| Director Name | Mr Mark James Walklate |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Queen Street Crewe Cheshire CW1 4AW |
Contact
| Website | www.nplgroundwork.com |
|---|
Location
| Registered Address | 20 Crewe Road Sandbach CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Glenariff Trust & Brandon James Hopwood Abbott Bare Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 3 weeks from now) |
Filing History
| 29 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 18 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 26 April 2022 | Cessation of Josie Walklate as a person with significant control on 26 April 2022 (1 page) |
| 23 November 2021 | Notification of Mark Walklate as a person with significant control on 23 November 2021 (2 pages) |
| 2 October 2021 | Registered office address changed from 167 Queen Street Crewe Cheshire CW1 4AW to 20 Crewe Road Sandbach CW11 4NE on 2 October 2021 (1 page) |
| 16 August 2021 | Resolutions
|
| 15 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 10 October 2020 | Notification of Josie Walklate as a person with significant control on 12 March 2020 (2 pages) |
| 10 October 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
| 12 March 2020 | Termination of appointment of Mark James Walklate as a director on 12 March 2020 (1 page) |
| 12 March 2020 | Appointment of Miss Josie Walklate as a director on 12 March 2020 (2 pages) |
| 12 March 2020 | Cessation of Mark James Walklate as a person with significant control on 12 March 2020 (1 page) |
| 21 February 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 8 September 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 28 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 10 September 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 10 September 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 18 July 2014 | Incorporation Statement of capital on 2014-07-18
|
| 18 July 2014 | Incorporation Statement of capital on 2014-07-18
|