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Home > England & Wales Companies > MASON CONSULTING LTD
Company Information for

MASON CONSULTING LTD

7 LANSDOWNE ROAD, TUNBRIDGE WELLS, KENT, TN1 2NG,
Company Registration Number
02960800
Private Limited Company
Active

Company Overview

About Mason Consulting Ltd
MASON CONSULTING LTD was founded on 1994-08-22 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Mason Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MASON CONSULTING LTD
 
Legal Registered Office
7 LANSDOWNE ROAD
TUNBRIDGE WELLS
KENT
TN1 2NG
Other companies in TN1
 
Filing Information
Company Number 02960800
Company ID Number 02960800
Date formed 1994-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 02:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON CONSULTING LTD
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Companies with same name MASON CONSULTING LTD
The following companies were found which have the same name as MASON CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mason Consulting Group, LLC 9200 Cherry Creek Drive S. #23 Denver CO 80231 Delinquent Company formed on the 2005-01-20
MASON CONSULTING, INC. 2359 HEARTHSTONE CIR SW ALTOONA IA 50009 Active Company formed on the 2004-11-17
MASON CONSULTING, LLC 3812 GOLDEN EAGLE LP SE OLYMPIA WA 985134278 Dissolved Company formed on the 2014-10-15
MASON CONSULTING, LLC 418 W 15TH ST THE DALLES OR 97058 Active Company formed on the 2015-07-16
Mason Consulting, LLC 2625 N POCOMOKE ST ARLINGTON VA 22207 Active Company formed on the 2010-09-15
MASON CONSULTING GROUP, INC. 12900 NEW BELMONT COURT HERNDON VA 20171 Active Company formed on the 2001-04-19
MASON CONSULTING LLC 6938 TYLERSVILLE ROAD - WEST CHESTER OH 45069 Active Company formed on the 2012-08-20
MASON CONSULTING L.L.C., M. CHRIS 6530 WASHBURN CT MCLEAN VA 22101 Active Company formed on the 2010-08-03
Mason Consulting, LLC, C.S. 7100 CLUB VISTA LANE RICHMOND VA 23229 Active Company formed on the 2011-05-23
MASON CONSULTING, LLC NV Permanently Revoked Company formed on the 2005-06-16
MASON CONSULTING COMPANY LIMITED Active Company formed on the 2009-04-15
MASON CONSULTING AND HOLDINGS LLC 215 NE 40TH ST STE C3 SEATTLE WA 981056567 Active Company formed on the 2017-03-13
MASON CONSULTING SERVICES, L.L.C. 2659 VERANDAH VUE DRIVE LAKELAND FL 33812 Inactive Company formed on the 2007-07-23
MASON CONSULTING SERVICES, LLC 2659 VERANDAH VUE DRIVE LAKELAND FL 33812 Active Company formed on the 2014-05-29
MASON CONSULTING, INC. 4581 TRAWLER CT. FT. MYERS FL 33919 Inactive Company formed on the 1993-03-08
MASON CONSULTING ''INC.'' 7703 N.W.70TH AVE. TAMARAC FL 33321 Inactive Company formed on the 2004-11-16
MASON CONSULTING, INC. % JUPITER LAW CENTER, CHASEWOOD PLAZA JUPITER FL 33458 Inactive Company formed on the 2000-05-01
MASON CONSULTING LLC 2111 E MICHIGAN ST ORLANDO FL 32806 Inactive Company formed on the 2015-05-11
MASON CONSULTING GROUP, LLC 2171 HILLVIEW STREET SARASOTA FL 34239 Active Company formed on the 2017-05-15
MASON CONSULTING SERVICES LIMITED 13 Barton Boulevard Colchester CO4 5SD Active - Proposal to Strike off Company formed on the 2017-12-29

Company Officers of MASON CONSULTING LTD

Current Directors
Officer Role Date Appointed
STEPHEN PETER MASON
 Company Secretary 1994-08-22
PETER FRANK MASON
 Director 1994-08-22
STEPHEN PETER MASON
 Director 1994-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-08-22 1994-08-22
INSTANT COMPANIES LIMITED
 Nominated Director 1994-08-22 1994-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER MASON JAN MASON LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-05-13
STEPHEN PETER MASON PALM MASON COMMERCE LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-06-27
STEPHEN PETER MASON PALM MASON ENERGY LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2017-08-15
STEPHEN PETER MASON M THREE CORPORATE CONSULTING LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
STEPHEN PETER MASON PALM MASON LIMITED Director 2009-06-02 CURRENT 2009-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-28PSC04Change of details for Mr Stephen Peter Reginald Mason as a person with significant control on 2020-07-31
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PETER MASON on 2020-07-31
2020-09-08CH01Director's details changed for Mr Stephen Peter Mason on 2020-07-31
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANK MASON
2019-10-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-09-12PSC04Change of details for Mr Stephen Mason as a person with significant control on 2016-04-06
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 2 Lansdowne Square Tunbridge Wells Kent TN1 2NF
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-21AR0101/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-28AR0101/01/14 ANNUAL RETURN FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 16 John Street Tunbridge Wells Kent TN4 9RU
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0101/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0101/01/12 ANNUAL RETURN FULL LIST
2012-01-13SH08Change of share class name or designation
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0101/01/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15RES01ALTER ARTICLES 25/08/2010
2010-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-15SH0125/08/10 STATEMENT OF CAPITAL GBP 200
2010-03-18AR0101/01/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MASON / 15/12/2007
2008-07-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MASON / 15/12/2007
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/07
2007-01-20363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-24363aRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS; AMEND
2003-02-24363aRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-24363aRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2002-01-14225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-10363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
2000-01-13287REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 3 CALVERLEY PARK GARDENS TUNBRIDGE WELLS KENT TN1 2JW
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/99
1999-04-16363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/98
1998-03-31363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-28363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-05-16CERTNMCOMPANY NAME CHANGED STEPHEN MASON CONSULTING LIMITED CERTIFICATE ISSUED ON 17/05/96
1996-02-25AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-02-02363sRETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-09-19288SECRETARY'S PARTICULARS CHANGED
1995-09-19287REGISTERED OFFICE CHANGED ON 19/09/95 FROM: COWORTH PARK HOUSE COWORTH PARK ASCOT BERKSHIRE SL5 7SF
1995-01-26363sRETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1994-11-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-11-1588(2)RAD 31/10/94--------- £ SI 98@1=98 £ IC 2/100
1994-10-07ELRESS252 DISP LAYING ACC 13/09/94
1994-10-07ELRESS386 DISP APP AUDS 13/09/94
1994-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to MASON CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASON CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASON CONSULTING LTD

Intangible Assets
Patents
We have not found any records of MASON CONSULTING LTD registering or being granted any patents
Domain Names

MASON CONSULTING LTD owns 1 domain names.

masonconsulting.co.uk  

Trademarks
We have not found any records of MASON CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASON CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as MASON CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MASON CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASON CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASON CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN1 2NG