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MASON & BALL LIMITED

Learn more about MASON & BALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-10 JOANNA HOUSE, 34 CENTRAL ROAD, WORCESTER PARK, SURREY, KT4 8JB

MASON & BALL LIMITED on the map

Company type: Private Limited Company
Company number: 00434952
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.12
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company MASON & BALL LIMITED is a Private Limited Company, registration number 00434952, established in United Kingdom on the 12. May 1947. The company is now active. The company has been in business for 69 years and 6 months. The company is based on 8-10 JOANNA HOUSE, 34 CENTRAL ROAD, WORCESTER PARK, SURREY, KT4 8JB. Business of the company MASON & BALL LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 61 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2016.05.10. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.10.17. We do not have any information about the company MASON & BALL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

THE AGRICULTURE MORTGAGE CORPORATION LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1949.01.01

List of company documents:

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Find out more information about MASON & BALL LIMITED. Our website makes it possible to view other available documents related to MASON & BALL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.10
Document being scanned
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.28
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.18
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MURIEL MASON / 17/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MASON / 17/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.16
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, 5 LINCOLN'S INN FIELDS, LONDON, WC2A 6BQ
Form type: 287
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/01
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01
Form type: 225
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
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RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.02

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Company directors and board members:

DIANA MURIEL MASON (current)
Secretary, FINANCIAL ADVISER, 2000.08.23
FLAT 3 43 PARKSIDE , LONDON
SW19 5NB
CHRISTOPHER RICHARD MASON (current)
Director, INSURANCE BROKER, 1993.06.07
7 GROSVENOR COURT GROSVENOR HILL , LONDON
SW19 4RX
DIANA MURIEL MASON (current)
Director, FINANCIAL ADVISER, 2000.08.23
FLAT 3 43 PARKSIDE , LONDON
SW19 5NB
GEOFFREY BALL (resigned)
Secretary, 1991.10.17 - 2000.08.23
9 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NG, SURREY
GEOFFREY BALL (resigned)
Director, INSURANCE CONSULTANT, 1991.10.17 - 2000.08.23
9 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NG, SURREY
CLIFFORD ARTHUR MASON (resigned)
Director, INSURANCE CONSULTANT, 1991.10.17 - 1993.05.08
2 STRAND PLAT , WINCHELSEA
TN36 4EE, EAST SUSSEX
MURIEL ALICE MASON (resigned)
Director, HOUSEWIFE, 1991.10.17 - 2000.08.23
2 STRAND PLAT , WINCHELSEA
TN36 4EE, EAST SUSSEX
CAROLINE SARAH PRICE (resigned)
Director, BARRISTER, 1991.10.17 - 2000.08.23
1 LION GATE GARDENS KEW , RICHMOND
TW9 2DF, SURREY
Date 2014.07.31
Tangible Fixed Assets £ 629
Current Assets £ 73,860
Tangible Fixed Assets Depreciation £ 6,927
Debtors £ 6,855
Shareholder Funds £ 35,013
Profit Loss Account Reserve £ 34,013
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 35,013
Net Current Assets Liabilities £ 34,384
Creditors Due Within One Year £ 39,476
Cash Bank In Hand £ 67,005
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 7,399
Tangible Fixed Assets Depreciation Charged In Period £ 157

Companies near to MASON & BALL ltd.

Information about the Private Limited Company MASON & BALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data