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ABBOTT AND MASON BUILDING AND JOINERY CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbott And Mason Building And Joinery Contractors Limited. The company was founded 21 years ago and was given the registration number 04522555. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 106 Carter Lane, Mansfield, Nottinghamshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABBOTT AND MASON BUILDING AND JOINERY CONTRACTORS LIMITED
Company Number:04522555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:106 Carter Lane, Mansfield, Nottinghamshire, NG18 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Secretary04 January 2022Active
Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director04 January 2022Active
Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director04 January 2022Active
44, Oak Tree Lane, Mansfield, United Kingdom, NG18 3HJ

Secretary30 August 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary30 August 2002Active
4 Shelton Avenue, Hucknall, NG15 7QA

Director30 August 2002Active
44, Oak Tree Lane, Mansfield, United Kingdom, NG18 3HJ

Director30 August 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director30 August 2002Active

People with Significant Control

Mr Adam Gibson
Notified on:04 January 2022
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Mason
Notified on:04 January 2022
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Abbott
Notified on:30 August 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:106 Carter Lane, Nottinghamshire, NG18 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Mason
Notified on:30 August 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:106 Carter Lane, Nottinghamshire, NG18 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-10-21Address

Change registered office address company with date old address new address.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Termination secretary company with name termination date.

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2022-02-01Officers

Appoint person secretary company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Change account reference date company current extended.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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