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Company Information for

MASON STREET FURNITURE LTD

Unit 2 Gore Ong Farm, Airfield Road, Podington, NORTHAMPTONSHIRE, NN29 7XA,

Company Registration Number

07704832

Private Limited Company

Active

Company Overview

About Mason Street Furniture Ltd

MASON STREET FURNITURE LTD was founded on 2011-07-14 and has its registered office in Podington. The organisation's status is listed as "Active". Mason Street Furniture Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MASON STREET FURNITURE LTD

Unit 2 Gore Ong Farm Airfield Road Podington NORTHAMPTONSHIRE NN29 7XA Other companies in NN29

Filing Information

Company Number		07704832
Company ID Number		07704832
Date formed		2011-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-07-31
Account next due		2026-04-30
Latest return		2024-08-11
Return next due		2025-08-25
Type of accounts		FULL

Last Datalog update:	2025-01-09 14:18:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON STREET FURNITURE LTD

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Company Officers of MASON STREET FURNITURE LTD

Current Directors

Officer	Role	Date Appointed
CATRIONA RYRIE MARY VENTERS	Company Secretary	2011-07-14
GARY WAYNE MASON	Director	2011-07-14
SHAUN DAVID STACEY	Director	2013-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY WAYNE MASON	TAILORED MAINTENANCE & HOME IMPROVEMENTS LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
GARY WAYNE MASON	CLEAN DESIGN AND BUILD LTD	Director	2009-09-09	CURRENT	2009-09-09	Active
GARY WAYNE MASON	GARY MASON (CIVIL ENGINEERING) LTD	Director	2002-05-30	CURRENT	2002-05-30	Liquidation
SHAUN DAVID STACEY	SS CONTRACTING LTD	Director	2014-01-28	CURRENT	2014-01-28	Dissolved 2018-07-03
SHAUN DAVID STACEY	MASS INSTALLATION LIMITED	Director	2004-08-27	CURRENT	2004-08-27	Dissolved 2014-03-19

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.

Date	Document Type	Document Description
2025-01-09		FULL ACCOUNTS MADE UP TO 31/07/24
2023-08-14		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-07-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077048320002
2023-05-01		FULL ACCOUNTS MADE UP TO 31/07/22
2023-03-09		Termination of appointment of Catriona Ryrie Mary Venters on 2023-03-01
2023-03-09		APPOINTMENT TERMINATED, DIRECTOR CATRIONA RYRIE MARY VENTERS
2022-12-14		REGISTRATION OF A CHARGE / CHARGE CODE 077048320002
2022-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077048320002
2022-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077048320001
2022-08-29		Director's details changed for Ms Catriona Ryrie Mary Venters on 2022-08-29
2022-08-29	CH01	Director's details changed for Ms Catriona Ryrie Mary Venters on 2022-08-29
2022-08-11	PSC04	Change of details for Mr Shaun David Stacey as a person with significant control on 2022-07-27
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-11	SH01	27/07/22 STATEMENT OF CAPITAL GBP 10000
2022-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077048320001
2022-02-17	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2022-02-14		Change of details for Mr Shaun David Stacey as a person with significant control on 2020-08-26
2022-02-14		Change of details for Mr Shaun David Stacey as a person with significant control on 2020-08-26
2022-02-14	PSC04	Change of details for Mr Shaun David Stacey as a person with significant control on 2020-08-26
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-09-13	SH01	09/09/21 STATEMENT OF CAPITAL GBP 6000
2021-04-30	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2021-04-01	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL HARRISON
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-08-28	AP01	DIRECTOR APPOINTED MR JAMES STEPHEN HAMBROOK
2020-06-17	AP01	DIRECTOR APPOINTED MR MARK ERIC ATKINSON
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-19	AP01	DIRECTOR APPOINTED MR AIDAN JOHN BYRNE
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-02	SH06	Cancellation of shares. Statement of capital on 2019-06-05 GBP 60
2019-07-02	RES09	Resolution of authority to purchase a number of shares
2019-07-02	SH03	Purchase of own shares
2019-06-06	AP01	DIRECTOR APPOINTED MS CATRIONA RYRIE MARY VENTERS
2019-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WAYNE MASON
2019-06-06	PSC07	CESSATION OF GARY WAYNE MASON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-15	AAMD	Amended account full exemption
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-10	PSC04	Change of details for Mr Gary Wayne Mason as a person with significant control on 2017-06-20
2018-04-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DAVID STACEY
2017-11-10	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26	SH01	20/06/17 STATEMENT OF CAPITAL GBP 100
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-15	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-11-27	CH01	Director's details changed for Mr Gary Wayne Mason on 2015-11-27
2015-10-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MS CATRIONA RYRIE MARY BOX on 2015-10-30
2015-09-18	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01	AR01	14/07/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21	AR01	14/07/14 ANNUAL RETURN FULL LIST
2013-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/13 FROM Commercial House High Street Hadlow Tonbridge Kent TN11 0EE United Kingdom
2013-11-13	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	14/07/13 ANNUAL RETURN FULL LIST
2013-07-19	AP01	DIRECTOR APPOINTED MR SHAUN DAVID STACEY
2012-12-19	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	AR01	14/07/12 FULL LIST
2011-07-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1127811	Active			Licenced property: AIRFIELD ROAD UNIT 2 GORE ONG FARM PODINGTON WELLINGBOROUGH PODINGTON GB NN29 7XA. Correspondance address: AIRFIELD ROAD UNIT 2 GORE ONG FARM PODINGTON WELLINGBOROUGH PODINGTON GB NN29 7XA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 STREET FURNITURE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of MASON STREET FURNITURE LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-07-31	£ 540,913
Creditors Due Within One Year	2012-07-31	£ 146,845
Provisions For Liabilities Charges	2013-07-31	£ 4,658

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 STREET FURNITURE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-31	£ 5,282
Current Assets	2013-07-31	£ 542,635
Current Assets	2012-07-31	£ 159,403
Debtors	2013-07-31	£ 542,483
Debtors	2012-07-31	£ 154,121
Secured Debts	2013-07-31	£ 285,100
Secured Debts	2012-07-31	£ 75,100
Shareholder Funds	2013-07-31	£ 20,353
Shareholder Funds	2012-07-31	£ 17,429
Tangible Fixed Assets	2013-07-31	£ 23,289
Tangible Fixed Assets	2012-07-31	£ 5,152

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MASON STREET FURNITURE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MASON STREET FURNITURE LTD

Trademarks

We have not found any records of MASON STREET FURNITURE LTD registering or being granted any trademarks

Income

Government Income

Government spend with MASON STREET FURNITURE LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2015-06-04	GBP £1,304	Private Contractors
Kent County Council	2014-10-01	GBP £1,242	Private Contractors
Kent County Council	2014-03-13	GBP £1,242	Miscellaneous
Kent County Council	2013-09-18	GBP £642	Consultants
Kent County Council	2013-07-18	GBP £426	Private Contractors
Kent County Council	2013-07-18	GBP £550	Private Contractors
Kent County Council	2013-04-11	GBP £6,921	Consultants
Kent County Council	2013-04-11	GBP £4,551	Private Contractors
Maidstone Borough Council	2013-04-02	GBP £2,288	Equipment Purchase
Kent County Council	2013-02-14	GBP £1,371	Infrastructure
Kent County Council	2013-01-23	GBP £1,379	Infrastructure
Kent County Council	2012-12-10	GBP £351	Infrastructure
Maidstone Borough Council	2012-12-05	GBP £5,436	Equipment Purchase
Kent County Council	2012-12-03	GBP £5,213	Private Contractors
Kent County Council	2012-11-20	GBP £5,936	Highways Contract Costs
Kent County Council	2012-09-04	GBP £819	Highways and Transportation related costs
Kent County Council	2012-08-10	GBP £819	Sundry Debtors - General

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 STREET FURNITURE 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 STREET FURNITURE 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 STREET FURNITURE LTD any grants or awards.

Ownership

We could not find any group structure information

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