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SIMON MASON CONTRACTS LIMITED

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

This company is commonly known as Simon Mason Contracts Limited. The company was founded 14 years ago and was given the registration number 07135235. The firm's registered office is in WOKING. You can find them at 12 Thompsons Close, Pirbright, Woking, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIMON MASON CONTRACTS LIMITED
Company Number:07135235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2010
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Thompsons Close, Pirbright, Woking, GU24 0JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Thompsons Close, Pirbright, Woking, GU24 0JG

Director06 April 2019Active
12, Thompsons Close, Pirbright, Woking, United Kingdom, GU24 0JG

Director25 January 2010Active

People with Significant Control

Mrs Lydia May Mason
Notified on:06 April 2019
Status:Active
Date of birth:August 1973
Nationality:British
Address:12, Thompsons Close, Woking, GU24 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Mason
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:12, Thompsons Close, Woking, GU24 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-09Dissolution

Dissolution application strike off company.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-07-02Accounts

Change account reference date company previous extended.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-05-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Capital

Capital allotment shares.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-02-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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