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R. MASON CHEMICALS LIMITED

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

Company details

HARE LAW INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 8UL

R. MASON CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00673903
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.01
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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Find out more information about R. MASON CHEMICALS LIMITED. Our website makes it possible to view other available documents related to R. MASON CHEMICALS 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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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, C/O ROBSON LAIDLER LLP, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Form type: AD02
Date: 2016.04.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.04.15
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CURREXT FROM 31/01/2015 TO 31/03/2015
Form type: AA01
Date: 2015.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL MASON / 15/10/2014
Form type: CH01
Date: 2014.10.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 13/04/2012
Form type: CH01
Date: 2012.04.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY MASON / 13/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, HARELAW INDUSTRIAL ESTATE STANLEY, COUNTY DURHAM, DH9 8UL
Form type: 287
Date: 2009.04.17
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, HARE LAW INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 8UL
Form type: 287
Date: 2008.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/05
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/01
Document type: ANNOTATION
Date: 2001.05.03
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 31/01/01
Form type: AA
Date: 2001.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.05
£2.95
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ALTER MEM AND ARTS 26/03/99
Form type: SRES01
Date: 1999.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02

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Company directors and board members:

EILEEN MARY MASON (current)
Secretary, 1991.04.13
HIGH VIEW STIRLING LANE , ROWLANDS GILL
NE39 1PP, TYNE & WEAR
EILEEN MARY MASON (current)
Director, COMPANY SECRETARY, 1991.04.13
HIGH VIEW STIRLING LANE , ROWLANDS GILL
NE39 1PP, TYNE & WEAR
PAUL MASON (current)
Director, 1999.09.08
2 ASHFIELD PARK WHICKHAM , NEWCASTLE UPON TYNE
NE16 4SQ
ALLEN MASON (resigned)
Director, COMPUTER ENGINEER, 1991.04.13 - 2006.06.17
9 SAINT EDMUNDS GREEN , SEDGEFIELD
TS21 3HT
ROBERT MASON (resigned)
Director, COMPANY DIRECTOR, 1991.04.13 - 2004.11.09
HIGH VIEW STIRLING LANE , ROWLANDS GILL
NE39 1PP, TYNE & WEAR
Date 2014.01.31
Fixed Assets £ 239,869
Tangible Fixed Assets £ 100,671
Current Assets £ 1,275,191
Tangible Fixed Assets Depreciation £ 248,743
Provisions For Liabilities Charges £ 6,247
Debtors £ 27,493
Shareholder Funds £ 1,474,546
Profit Loss Account Reserve £ 1,474,446
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,474,546
Total Assets Less Current Liabilities £ 1,491,565
Net Current Assets Liabilities £ 1,251,696
Creditors Due Within One Year £ 23,495
Cash Bank In Hand £ 1,195,498
Stocks Inventory £ 52,200
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 100,671
Tangible Fixed Assets Depreciation Charged In Period £ 8,589
Accruals Deferred Income £ 10,772

Information about the Private Limited Company R. MASON CHEMICALS 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: 2016.05.26. Reload the data