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Home > England & Wales Companies > MASON & CO (HULL) LTD
Company Information for

MASON & CO (HULL) LTD

SOUTHGATES, 2 HUBERT STREET, WITHERNSEA, NORTH HUMBERSIDE, HU19 2AT,
Company Registration Number
05242925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mason & Co (hull) Ltd
MASON & CO (HULL) LTD was founded on 2004-09-27 and has its registered office in Withernsea. The organisation's status is listed as "Active - Proposal to Strike off". Mason & Co (hull) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MASON & CO (HULL) LTD
 
Legal Registered Office
SOUTHGATES
2 HUBERT STREET
WITHERNSEA
NORTH HUMBERSIDE
HU19 2AT
Other companies in HU1
 
Previous Names
MASON & CO SOLICITORS LIMITED20/10/2015
MASON SCHOFIELD LIMITED22/05/2006
MASON & CO SOLICITORS LIMITED13/04/2005
Filing Information
Company Number 05242925
Company ID Number 05242925
Date formed 2004-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 16:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON & CO (HULL) LTD
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Company Officers of MASON & CO (HULL) LTD

Current Directors
Officer Role Date Appointed
JONATHAN MARK MASON
 Company Secretary 2004-09-27
ROBERTA MASON
 Director 2004-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN LAYCOCK
 Director 2012-04-07 2013-10-31
DEBORAH SCHOFIELD
 Director 2005-04-11 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTA MASON R & J M MASON LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
ROBERTA MASON MASON MOVES (HULL) LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2015-07-21

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
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 2000
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA MASON
2017-04-05AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-20RES15CHANGE OF NAME 01/10/2015
2015-10-20CERTNMCOMPANY NAME CHANGED MASON & CO SOLICITORS LIMITED CERTIFICATE ISSUED ON 20/10/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-19AR0127/09/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM LOWGATE HOUSE LOWGATE HULL EAST YORKS HU1 1EL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-02AR0127/09/14 FULL LIST
2014-04-02AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY LAYCOCK
2013-09-27AR0127/09/13 FULL LIST
2013-02-01AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-08AR0127/09/12 FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MRS SALLY ANN LAYCOCK
2012-03-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-30AR0127/09/11 FULL LIST
2011-03-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-12AR0127/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MASON / 27/09/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK MASON / 27/09/2010
2010-10-06SH0606/10/10 STATEMENT OF CAPITAL GBP 20000
2010-06-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-09-30190LOCATION OF DEBENTURE REGISTER
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM LOWGATE HOUSE LOWGATE HULL HU1 1EL UNITED KINGDOM
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM TRINITY HOUSE CHAMBERS TRINITY HOUSE LANE HULL EAST YORKSHIRE HU1 2JD
2009-02-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-02-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-05363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-02363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-13225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2006-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-24288bDIRECTOR RESIGNED
2006-05-22CERTNMCOMPANY NAME CHANGED MASON SCHOFIELD LIMITED CERTIFICATE ISSUED ON 22/05/06
2005-09-28353LOCATION OF REGISTER OF MEMBERS
2005-09-28363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-28190LOCATION OF DEBENTURE REGISTER
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-19MEM/ARTSARTICLES OF ASSOCIATION
2005-04-13CERTNMCOMPANY NAME CHANGED MASON & CO SOLICITORS LIMITED CERTIFICATE ISSUED ON 13/04/05
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2004-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MASON & CO (HULL) 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 & CO (HULL) 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
DEBENTURE 2005-01-20 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 7,138
Creditors Due After One Year 2012-10-31 £ 34,232
Creditors Due After One Year 2012-10-31 £ 34,232
Creditors Due After One Year 2011-10-31 £ 40,489
Creditors Due Within One Year 2013-10-31 £ 33,572
Creditors Due Within One Year 2012-10-31 £ 44,694
Creditors Due Within One Year 2012-10-31 £ 44,694
Creditors Due Within One Year 2011-10-31 £ 44,503
Provisions For Liabilities Charges 2013-10-31 £ 0
Provisions For Liabilities Charges 2012-10-31 £ 1,275
Provisions For Liabilities Charges 2012-10-31 £ 1,275
Provisions For Liabilities Charges 2011-10-31 £ 1,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 & CO (HULL) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 20,000
Called Up Share Capital 2012-10-31 £ 20,000
Called Up Share Capital 2012-10-31 £ 20,000
Called Up Share Capital 2011-10-31 £ 20,000
Cash Bank In Hand 2013-10-31 £ 50,944
Cash Bank In Hand 2012-10-31 £ 62,966
Cash Bank In Hand 2012-10-31 £ 62,966
Cash Bank In Hand 2011-10-31 £ 36,070
Current Assets 2013-10-31 £ 212,445
Current Assets 2012-10-31 £ 269,019
Current Assets 2012-10-31 £ 269,019
Current Assets 2011-10-31 £ 254,428
Debtors 2013-10-31 £ 31,294
Debtors 2012-10-31 £ 32,147
Debtors 2012-10-31 £ 32,147
Debtors 2011-10-31 £ 30,646
Secured Debts 2012-10-31 £ 40,649
Secured Debts 2011-10-31 £ 46,867
Shareholder Funds 2013-10-31 £ 177,458
Shareholder Funds 2012-10-31 £ 197,333
Shareholder Funds 2012-10-31 £ 197,333
Shareholder Funds 2011-10-31 £ 177,342
Stocks Inventory 2013-10-31 £ 130,207
Stocks Inventory 2012-10-31 £ 173,906
Stocks Inventory 2012-10-31 £ 173,906
Stocks Inventory 2011-10-31 £ 187,712
Tangible Fixed Assets 2013-10-31 £ 6,715
Tangible Fixed Assets 2012-10-31 £ 8,515
Tangible Fixed Assets 2012-10-31 £ 8,515
Tangible Fixed Assets 2011-10-31 £ 9,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASON & CO (HULL) LTD registering or being granted any patents
Domain Names

MASON & CO (HULL) LTD owns 1 domain names.

masonsolicitors.co.uk  

Trademarks
We have not found any records of MASON & CO (HULL) LTD registering or being granted any trademarks
Income
Government Income

Government spend with MASON & CO (HULL) LTD

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2011-12-08 GBP £18,434 Surplus property Acquisitions
Manchester City Council 2011-12-08 GBP £-18,371 Surplus property Acquisitions
Manchester City Council 2011-11-23 GBP £18,371 Surplus property Acquisitions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MASON & CO (HULL) 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 & CO (HULL) 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 & CO (HULL) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU19 2AT