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ALLEN MASON & SONS (HERRINGTON) LIMITED

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

This company is commonly known as Allen Mason & Sons (herrington) Limited. The company was founded 51 years ago and was given the registration number 01114982. The firm's registered office is in DURHAM CITY. You can find them at 23 Archery Rise, , Durham City, Durham. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ALLEN MASON & SONS (HERRINGTON) LIMITED
Company Number:01114982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1973
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Archery Rise, Durham City, Durham, DH1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Archery Rise, Durham, DH1 4LA

Secretary20 November 2008Active
23 Archery Rise, Durham, DH1 4LA

Director-Active
3 Silksworth Road, East Herrington, Sunderland, SR3 3PW

Secretary-Active
3 Silksworth Road, East Herrington, Sunderland, SR3 3PW

Director-Active
3 Silksworth Road, East Herrington, Sunderland, SR3 3PW

Director-Active

People with Significant Control

Mr Allen John Mason
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:23 Archery Rise, Durham City, England, DH1 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-08-19Confirmation statement

Confirmation statement with updates.

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2017-08-19Persons with significant control

Notification of a person with significant control.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-11-02Gazette

Gazette filings brought up to date.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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