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ANDREW MASON CONSULTING LTD

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

This company is commonly known as Andrew Mason Consulting Ltd. The company was founded 9 years ago and was given the registration number 09235581. The firm's registered office is in HEREFORD. You can find them at 25 Frome Park, , Hereford, Herefordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANDREW MASON CONSULTING LTD
Company Number:09235581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Frome Park, Hereford, Herefordshire, HR1 4BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Frome Park, Hereford, United Kingdom, HR14BF

Secretary01 October 2015Active
25, Frome Park, Hereford, United Kingdom, HR14BF

Director25 September 2014Active

People with Significant Control

Mr Andrew Mason
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:25, Frome Park, Hereford, HR14BF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Katharine Mason
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:25, Frome Park, Hereford, HR14BF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-04Dissolution

Dissolution application strike off company.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-02Accounts

Change account reference date company previous extended.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Appoint person secretary company with name date.

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2014-09-25Incorporation

Incorporation company.

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