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BARR, MASON LIMITED

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

Company details

UNIT 4C, MACKAYS YARD, COLONIAL WAY, WATFORD, ENGLAND, WD24 4JU

BARR, MASON LIMITED on the map

Company type: Private Limited Company
Company number: 00454143
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.14
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 90000
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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, 10 GREYCAINE ROAD, WATFORD, HERTFORDSHIRE, WD24 7GG
Form type: AD01
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.29
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD RICHARD HOGG / 11/03/2010
Form type: CH01
Date: 2010.03.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.07
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/03
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22

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Company directors and board members:

ALISON HOGG (current)
Secretary, 2005.09.30
91 HARFORD DRIVE , WATFORD
WD17 3DQ, HERTFORDSHIRE
STAFFORD RICHARD HOGG (current)
Director, ENGINEER, 1992.02.20
91 HARFORD DRIVE , WATFORD
WD17 3DQ, HERTFORDSHIRE
STAFFORD RICHARD HOGG (resigned)
Secretary, ENGINEER, 1992.02.20 - 2005.09.30
91 HARFORD DRIVE , WATFORD
WD17 3DQ, HERTFORDSHIRE
DERRICK BEERE (resigned)
Director, ENGINEER, 1992.02.20 - 1993.03.26
110 MOUNT PLEASANT LANE BRICKET WOOD , ST ALBANS
AL2 3XD, HERTFORDSHIRE
DERRICK BEERE (resigned)
Director, ENGINEER, 1993.02.20 - 1994.02.20
110 MOUNT PLEASANT LANE BRICKET WOOD , ST ALBANS
AL2 3XD, HERTFORDSHIRE
JAMES DOUGLAS HOGG (resigned)
Director, ENGINEER, 1992.02.20 - 2001.10.08
19 SEVERN WAY GARSTON , WATFORD
WD2 6DJ, HERTFORDSHIRE
PETER JOHN RYMILL (resigned)
Director, WORKS DIRECTOR, 1994.06.01 - 2005.09.30
11 TUDOR AVENUE , WATFORD
WD2 4NU, HERTFORDSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 505,017
Current Assets £ 795,961
Tangible Fixed Assets Depreciation £ 1,591,391
Provisions For Liabilities Charges £ 25,283
Debtors £ 385,957
Shareholder Funds £ 1,040,368
Profit Loss Account Reserve £ 603,170
Revaluation Reserve £ 347,198
Called Up Share Capital £ 90,000
Net Assets Liabilities Including Pension Asset Liability £ 1,040,368
Total Assets Less Current Liabilities £ 1,065,651
Net Current Assets Liabilities £ 560,634
Creditors Due Within One Year £ 235,327
Cash Bank In Hand £ 278,264
Stocks Inventory £ 131,740
Share Capital Allotted Called Up Paid £ 90,000
Number Shares Allotted £ 90,000
Tangible Fixed Assets Disposals £ 77,280
Tangible Fixed Assets Additions £ 12,750
Tangible Fixed Assets Cost Or Valuation £ 2,069,734
Tangible Fixed Assets Depreciation Charged In Period £ 33,260
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 71,116

Companies near to BARR, MASON ltd.

  • BOXITT LIMITED - UNIT 2 MACKAYS TRANSPORT YARD, COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4JU

Information about the Private Limited Company BARR, MASON 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: 2016.05.06. Reload the data