Company NameDavid Mason Limited
DirectorDavid Richard Mason
Company StatusActive
Company Number01553439
CategoryPrivate Limited Company
Incorporation Date27 March 1981(43 years, 1 month ago)
Previous NamePlatelight Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Richard Mason
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 South Meade
Timperley
Altrincham
Cheshire
WA15 6QL
Secretary NameHelen Eickman Mason
NationalityBritish
StatusCurrent
Appointed31 October 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address10 South Meade
Timperley
Altrincham
Cheshire
WA15 6QL

Location

Registered Address10 South Meade
Timperley
Altrincham
Cheshire
WA15 6QL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardTimperley
Built Up AreaGreater Manchester

Shareholders

60 at £1David Richard Mason
60.00%
Ordinary
40 at £1Helen Eickman Mason
40.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

21 January 2021Accounts for a dormant company made up to 31 May 2020 (1 page)
9 November 2020Confirmation statement made on 31 October 2020 with no updates (2 pages)
10 January 2020Accounts for a dormant company made up to 31 May 2019 (1 page)
11 November 2019Confirmation statement made on 31 October 2019 with no updates (2 pages)
10 January 2019Accounts for a dormant company made up to 31 May 2018 (1 page)
7 November 2018Confirmation statement made on 31 October 2018 with updates (2 pages)
12 January 2018Accounts for a dormant company made up to 31 May 2017 (1 page)
7 November 2017Confirmation statement made on 31 October 2017 with no updates (2 pages)
7 November 2017Confirmation statement made on 31 October 2017 with no updates (2 pages)
16 January 2017Accounts for a dormant company made up to 31 May 2016 (1 page)
16 January 2017Accounts for a dormant company made up to 31 May 2016 (1 page)
9 December 2016Confirmation statement made on 31 October 2016 with updates (16 pages)
9 December 2016Confirmation statement made on 31 October 2016 with updates (16 pages)
20 January 2016Accounts for a dormant company made up to 31 May 2015 (1 page)
20 January 2016Accounts for a dormant company made up to 31 May 2015 (1 page)
16 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(18 pages)
16 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(18 pages)
22 January 2015Accounts for a dormant company made up to 31 May 2014 (1 page)
22 January 2015Accounts for a dormant company made up to 31 May 2014 (1 page)
10 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(14 pages)
10 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(14 pages)
15 January 2014Accounts for a dormant company made up to 31 May 2013 (1 page)
15 January 2014Accounts for a dormant company made up to 31 May 2013 (1 page)
6 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(14 pages)
6 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(14 pages)
28 January 2013Accounts for a dormant company made up to 31 May 2012 (1 page)
28 January 2013Accounts for a dormant company made up to 31 May 2012 (1 page)
20 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (13 pages)
20 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (13 pages)
12 January 2012Accounts for a dormant company made up to 31 May 2011 (1 page)
12 January 2012Accounts for a dormant company made up to 31 May 2011 (1 page)
16 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
16 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
14 January 2011Accounts for a dormant company made up to 31 May 2010 (1 page)
14 January 2011Accounts for a dormant company made up to 31 May 2010 (1 page)
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
10 February 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
10 February 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
28 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
28 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
8 February 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
8 February 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
18 November 2008Return made up to 31/10/08; full list of members (10 pages)
18 November 2008Return made up to 31/10/08; full list of members (10 pages)
15 February 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
15 February 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
5 December 2007Return made up to 31/10/07; no change of members (6 pages)
5 December 2007Return made up to 31/10/07; no change of members (6 pages)
29 January 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
29 January 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
21 November 2006Return made up to 31/10/06; full list of members (6 pages)
21 November 2006Return made up to 31/10/06; full list of members (6 pages)
6 February 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
6 February 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
30 November 2005Return made up to 31/10/05; full list of members (6 pages)
30 November 2005Return made up to 31/10/05; full list of members (6 pages)
14 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
14 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
22 November 2004Return made up to 31/10/04; full list of members (6 pages)
22 November 2004Return made up to 31/10/04; full list of members (6 pages)
24 February 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
24 February 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
20 November 2003Return made up to 31/10/03; full list of members (6 pages)
20 November 2003Return made up to 31/10/03; full list of members (6 pages)
4 March 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
4 March 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
2 December 2002Return made up to 31/10/02; full list of members (6 pages)
2 December 2002Return made up to 31/10/02; full list of members (6 pages)
22 November 2001Return made up to 31/10/01; full list of members (6 pages)
22 November 2001Return made up to 31/10/01; full list of members (6 pages)
4 September 2001Total exemption full accounts made up to 31 May 2001 (3 pages)
4 September 2001Total exemption full accounts made up to 31 May 2001 (3 pages)
12 March 2001Accounts for a small company made up to 31 May 2000 (3 pages)
12 March 2001Accounts for a small company made up to 31 May 2000 (3 pages)
27 November 2000Return made up to 31/10/00; full list of members (6 pages)
27 November 2000Return made up to 31/10/00; full list of members (6 pages)
14 March 2000Accounts for a small company made up to 31 May 1999 (3 pages)
14 March 2000Accounts for a small company made up to 31 May 1999 (3 pages)
1 December 1999Return made up to 31/10/99; full list of members (6 pages)
1 December 1999Return made up to 31/10/99; full list of members (6 pages)
25 November 1998Return made up to 31/10/98; no change of members (4 pages)
25 November 1998Return made up to 31/10/98; no change of members (4 pages)
24 November 1998Accounts for a small company made up to 31 May 1998 (3 pages)
24 November 1998Accounts for a small company made up to 31 May 1998 (3 pages)
12 November 1997Return made up to 31/10/97; full list of members (6 pages)
12 November 1997Return made up to 31/10/97; full list of members (6 pages)
26 October 1997Accounts for a small company made up to 31 May 1997 (1 page)
26 October 1997Accounts for a small company made up to 31 May 1997 (1 page)
11 December 1996Accounts for a small company made up to 31 May 1996 (3 pages)
11 December 1996Accounts for a small company made up to 31 May 1996 (3 pages)
15 November 1996Return made up to 31/10/96; no change of members (4 pages)
15 November 1996Return made up to 31/10/96; no change of members (4 pages)
21 March 1996Accounts for a small company made up to 31 May 1995 (1 page)
21 March 1996Accounts for a small company made up to 31 May 1995 (1 page)
11 January 1996Return made up to 31/10/95; no change of members (4 pages)
11 January 1996Return made up to 31/10/95; no change of members (4 pages)
20 March 1995Accounts for a small company made up to 31 May 1994 (4 pages)
20 March 1995Accounts for a small company made up to 31 May 1994 (4 pages)