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Company Information for

PETER MASON LIMITED

THE NEW BARN, MILL LANE, EASTRY, SANDWICH, KENT, CT13 0JW,
Company Registration Number
04399803
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peter Mason Ltd
PETER MASON LIMITED was founded on 2002-03-20 and has its registered office in Sandwich. The organisation's status is listed as "Active - Proposal to Strike off". Peter Mason Limited 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
PETER MASON LIMITED
 
Legal Registered Office
THE NEW BARN, MILL LANE
EASTRY
SANDWICH
KENT
CT13 0JW
Other companies in CT13
 
Filing Information
Company Number 04399803
Company ID Number 04399803
Date formed 2002-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 11:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER MASON LIMITED
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Companies with same name PETER MASON LIMITED
The following companies were found which have the same name as PETER MASON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETER MASON (CANTERBURY) LIMITED CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Dissolved Company formed on the 1951-09-15
PETER MASON ASSOCIATES LIMITED NORFOLK HOUSE HARDWICK SQUARE NORTH BUXTON DERBYSHIRE SK17 6PU Active - Proposal to Strike off Company formed on the 1999-06-23
PETER MASON MUSIC LIMITED UNIT 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD PUTNEY BRIDGE ROAD LONDON SW18 1PE Dissolved Company formed on the 1978-10-25
PETER MASON PHOTOGRAPHY LIMITED 21 ARNHILL ROAD GRETTON NORTHAMPTONSHIRE NN17 3DN Active Company formed on the 2002-11-12
PETER MASONRY, INC. 306 COPIAGUE PLACE Suffolk COPIAGUE NY 11726 Active Company formed on the 2007-12-03
PETER MASON WELDING AND FABRICATION LIMITED 8 SHAW PLACE LINWOOD PAISLEY RENFREWSHIRE PA3 3ES Active - Proposal to Strike off Company formed on the 2015-05-14
PETER MASONRY LLC 8953 WESTCHESTER DRIVE MANASSAS VA 20112 Active Company formed on the 2013-11-22
PETER MASON PTY. LTD. Active Company formed on the 2002-05-20
PETER MASON SUPERANNUATION PTY LTD NSW 2041 Dissolved Company formed on the 2009-05-01
PETER MASON TRANSPORT PTY LTD Active Company formed on the 2016-06-09
PETER MASONE, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2014-08-27

Company Officers of PETER MASON LIMITED

Current Directors
Officer Role Date Appointed
BATCHELOR COOP LIMITED
 Company Secretary 2005-11-08
PETER DEREK MASON
 Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY MASON
 Company Secretary 2002-04-01 2005-11-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-03-20 2002-03-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-03-20 2002-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BATCHELOR COOP LIMITED INSEROTECH LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
BATCHELOR COOP LIMITED RICHARD TRUEMAN DAIRIES LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Dissolved 2013-12-10
BATCHELOR COOP LIMITED DAVID PRITCHARD DAIRIES LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Dissolved 2017-05-30
BATCHELOR COOP LIMITED EXPLOSIVE CAPABILITIES LIMITED Company Secretary 2007-08-01 CURRENT 2007-08-01 Liquidation
BATCHELOR COOP LIMITED NINE ASH ELECTRICAL LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Active
BATCHELOR COOP LIMITED KERRY AIR LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
BATCHELOR COOP LIMITED STEVEN HUMPHREYS DAIRIES LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
BATCHELOR COOP LIMITED STEPHEN TAYLOR DAIRIES LIMITED Company Secretary 2007-02-22 CURRENT 2007-02-22 Active - Proposal to Strike off
BATCHELOR COOP LIMITED ANDREW ROBERTS DAIRIES LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
BATCHELOR COOP LIMITED OUTSTAND LIMITED Company Secretary 2006-05-08 CURRENT 2004-08-16 Active
BATCHELOR COOP LIMITED GARDENESQUE LANDSCAPES LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2014-07-07
BATCHELOR COOP LIMITED OBSERVATORY DEVELOPMENTS LTD. Company Secretary 2005-10-18 CURRENT 2005-01-12 Dissolved 2016-05-24
BATCHELOR COOP LIMITED PAUL BARHAM LIMITED Company Secretary 2005-09-28 CURRENT 2002-03-13 Dissolved 2015-10-13
BATCHELOR COOP LIMITED ANDY EVES LIMITED Company Secretary 2005-08-23 CURRENT 2002-05-08 Active - Proposal to Strike off
BATCHELOR COOP LIMITED PAUL CHEN LIMITED Company Secretary 2005-08-23 CURRENT 2002-03-12 Active - Proposal to Strike off
BATCHELOR COOP LIMITED EYTHORNE BUILDING CONTRACTORS LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Active
BATCHELOR COOP LIMITED T.BAKER LIMITED Company Secretary 2005-04-20 CURRENT 2003-02-21 Active - Proposal to Strike off
BATCHELOR COOP LIMITED ANDREW HILL DAIRIES LIMITED Company Secretary 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
BATCHELOR COOP LIMITED INFORMATION DIGITAL LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active
BATCHELOR COOP LIMITED CRUISE PLUS LIMITED Company Secretary 2004-07-19 CURRENT 2004-02-02 Active
BATCHELOR COOP LIMITED REMOTE SOLUTIONS LIMITED Company Secretary 2004-02-19 CURRENT 2004-02-19 Active
BATCHELOR COOP LIMITED DENISE CALDWELL HAIRDRESSING LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
BATCHELOR COOP LIMITED RICHARD DYER DAIRIES (ASHFORD) LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active - Proposal to Strike off
BATCHELOR COOP LIMITED J.B. TOWLER & SONS LIMITED Company Secretary 2003-08-21 CURRENT 2003-08-21 Dissolved 2017-12-12
BATCHELOR COOP LIMITED RICHARDS CONSTRUCTION SERVICES (SOUTH EAST) LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2017-02-07
BATCHELOR COOP LIMITED ANDREW WILLIS DAIRIES (GILLINGHAM) LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
BATCHELOR COOP LIMITED CRISPIN TURNER DAIRIES LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Active - Proposal to Strike off
BATCHELOR COOP LIMITED DAVID DIXON DAIRIES (BEXHILL) LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active - Proposal to Strike off
BATCHELOR COOP LIMITED PETER GILES DAIRIES (ASHFORD) LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Dissolved 2014-05-06
BATCHELOR COOP LIMITED MICK HAMILTON DAIRIES (MORDEN) LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Dissolved 2016-03-15
BATCHELOR COOP LIMITED J DILNOT-SMITH LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-19 Active
BATCHELOR COOP LIMITED KEVIN WIFFEN DAIRIES (CANTERBURY) LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2014-07-15
BATCHELOR COOP LIMITED PHIL COLLINS DAIRIES (PARKWOOD) LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-07 Dissolved 2016-11-15
BATCHELOR COOP LIMITED ALAN ROBINSON DAIRIES (CANTERBURY) LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-07 Active - Proposal to Strike off
BATCHELOR COOP LIMITED KEVIN GILDERT DAIRIES (BROADSTAIRS) LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-07 Active - Proposal to Strike off
BATCHELOR COOP LIMITED ROBIN SMITH DAIRIES (BROADSTAIRS) LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Dissolved 2018-05-15
BATCHELOR COOP LIMITED PETER ROBERTSON DAIRIES (BEXHILL) LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Active - Proposal to Strike off
BATCHELOR COOP LIMITED GRAHAM HEASMAN DAIRIES (EDENBRIDGE) LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Active - Proposal to Strike off
BATCHELOR COOP LIMITED RICHARD DRURY DAIRIES (BEXHILL) LIMITED Company Secretary 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
BATCHELOR COOP LIMITED CHRISTOPHER HILLS DAIRIES (ERITH) LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-12 Active - Proposal to Strike off
BATCHELOR COOP LIMITED BRYN HAWKINS DAIRIES (DEAL) LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Dissolved 2014-07-01
BATCHELOR COOP LIMITED EUROPA AUTO MOVEMENTS LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Dissolved 2017-12-19
BATCHELOR COOP LIMITED DOMESTIC & COMMERCIAL SERVICES LIMITED Company Secretary 2002-11-06 CURRENT 2002-11-06 Dissolved 2017-03-28
BATCHELOR COOP LIMITED GRUNDON MARINE LIMITED Company Secretary 2002-11-06 CURRENT 2002-11-06 Active
BATCHELOR COOP LIMITED EASTRY FISH BAR LIMITED Company Secretary 2002-07-25 CURRENT 2002-07-25 Active
BATCHELOR COOP LIMITED VIERWINDEN LIMITED Company Secretary 2001-12-18 CURRENT 2001-10-31 Active - Proposal to Strike off
BATCHELOR COOP LIMITED BARIC (CONSULTANTS) LIMITED Company Secretary 1999-08-31 CURRENT 1992-09-16 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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0120/03/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0120/03/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-17AR0120/03/10 ANNUAL RETURN FULL LIST
2009-07-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 20/03/09; full list of members
2008-11-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-0388(2)Ad 30/09/08\gbp si 99@1=99\gbp ic 1/100\
2008-05-16363aReturn made up to 20/03/08; full list of members
2007-09-25AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-05363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 20/03/06; NO CHANGE OF MEMBERS
2005-11-17288bSECRETARY RESIGNED
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/03
2003-04-10363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: CARLTON BAKER CLARKE LTD GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: GREENWOOD HOUSE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-04-16288aNEW SECRETARY APPOINTED
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288bSECRETARY RESIGNED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to PETER MASON LIMITED 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 PETER MASON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER MASON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PETER MASON LIMITED

Intangible Assets
Patents
We have not found any records of PETER MASON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER MASON LIMITED
Trademarks
We have not found any records of PETER MASON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE MOOD DEVELOPMENTS LIMITED 2005-08-10 Outstanding

We have found 1 mortgage charges which are owed to PETER MASON LIMITED

Income
Government Income
We have not found government income sources for PETER MASON LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as PETER MASON LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where PETER MASON LIMITED 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 PETER MASON LIMITED 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 PETER MASON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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