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SIMON MASON DESIGNS LTD

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

This company is commonly known as Simon Mason Designs Ltd. The company was founded 22 years ago and was given the registration number 04444855. The firm's registered office is in WARRINGTON. You can find them at 11 Shillingford Close, Appleton, Warrington, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SIMON MASON DESIGNS LTD
Company Number:04444855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:11 Shillingford Close, Appleton, Warrington, WA4 5QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Northwich Road, Warrington, WA4 4PF

Secretary22 May 2002Active
11, Shillingford Close, Appleton, Warrington, United Kingdom, WA4 5QB

Director22 May 2002Active

People with Significant Control

Simon Philip Mason
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:11, Shillingford Close, Warrington, WA4 5QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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