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W.H. MASON & SON (TIMBER MERCHANTS) LIMITED

Learn more about W.H. MASON & SON (TIMBER MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD SAWMILLS, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1QN

W.H. MASON & SON (TIMBER MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00511718
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.25
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

UCB BANK PLC.
FIXED LEGAL CHARGE - Outstanding on 1991.04.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.01.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.02

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 100000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.31
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.29
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH CHERRY / 22/08/2010
Form type: CH01
Date: 2010.08.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, THE OLD SAWMILLS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1QN
Form type: 287
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, THE SAWMILLS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 1QN
Form type: 287
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.06
£2.95
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S386 DISP APP AUDS 28/01/98
Form type: ELRES
Date: 1998.01.30
£2.95
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S366A DISP HOLDING AGM 28/01/98
Form type: ELRES
Date: 1998.01.30
£2.95
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S252 DISP LAYING ACC 28/01/98
Form type: ELRES
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.25

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Company directors and board members:

JANET THERESA CHERRY (current)
Secretary, 1991.08.05
43 MALVERN STREET STAPENHILL , BURTON ON TRENT
DE15 9DY, STAFFORDSHIRE
MICHAEL HUGH CHERRY (current)
Director, WOOD WORKING ENGINEER, 1991.08.05
43 MALVERN STREET STAPENHILL , BURTON ON TRENT
DE15 9DY, STAFFORDSHIRE
Date 2013.04.30
Fixed Assets £ 372,311
Tangible Fixed Assets £ 372,311
Current Assets £ 82,055
Tangible Fixed Assets Depreciation £ 386,151
Debtors £ 75,560
Shareholder Funds £ 189,501
Profit Loss Account Reserve £ 89,501
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 189,501
Total Assets Less Current Liabilities £ 216,050
Net Current Assets Liabilities £ 156,261
Creditors Due Within One Year £ 238,316
Cash Bank In Hand £ 459
Stocks Inventory £ 6,036
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 755,485
Tangible Fixed Assets Depreciation Charged In Period £ 2,977
Intangible Fixed Assets £ 201,800
Creditors Due After One Year £ 26,549

Companies near to W.H. MASON & SON (TIMBER MERCHANTS) ltd.

Information about the Private Limited Company W.H. MASON & SON (TIMBER MERCHANTS) 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: 2016.05.13. Reload the data