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ARTHUR E.MASON LIMITED

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

Company details

10 SOUTH WAY, NEWHAVEN, EAST SUSSEX, BN9 9LL

ARTHUR E.MASON LIMITED on the map

Company type: Private Limited Company
Company number: 00782494
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.27
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.02.26
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.06
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1998.07.08

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 9000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MASON / 07/12/2012
Form type: CH01
Date: 2012.12.07
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN MASON / 07/12/2012
Form type: CH03
Date: 2012.12.07
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ANTHONY MASON / 01/01/2010
Form type: CH01
Date: 2010.05.17
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.23
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.05.20
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/07 FROM:, 10 PINES CLOSE, AVIS WAY INDUSTRIAL ESTATE, NEWHAVEN, EAST SUSSEX BN9 0HE
Form type: 287
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, MASONA HOUSE, 10 NEW ROAD INDUSTRIAL ESTATE, NEWHAVEN, EAST SUSSEX BN9 0HE
Form type: 287
Date: 2001.04.03
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.09
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.08
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REGISTERED OFFICE CHANGED ON 08/06/97 FROM:, UNIT 21,, MACKLEY IND.ESTATE., HENFIELD ROAD.SMALL DOLE., SUSSEX. BN5 9XE
Form type: 287
Date: 1997.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.26

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Company directors and board members:

KENNETH JOHN MASON (current)
Secretary, 2004.11.19
CHEQUERS FARM HEATHFIELD ROAD FIVE ASHES , MAYFIELD
TN20 6JJ, EAST SUSSEX
GREAT BRITAIN
KENNETH JOHN MASON (current)
Director, INJECTION MOULDING, 1991.05.14
CHEQUERS FARM HEATHFIELD ROAD FIVE ASHES , MAYFIELD
TN20 6JJ, EAST SUSSEX
GREAT BRITAIN
NEVILLE ANTHONY MASON (current)
Director, TOOLMAKER, 1996.06.01
8 GLYNN RISE , PEACEHAVEN
BN10 7SG, EAST SUSSEX
MARJORIE EDNA MASON (resigned)
Secretary, 1991.05.14 - 2004.11.19
COPPERFIELD THE BROADWAY ALFRISTON , POLEGATE
BN26 5XH, EAST SUSSEX
ANTHONY ARTHUR MASON (resigned)
Director, INJECTION MOULDING SPECIALIST, 1991.05.14 - 2002.05.16
COPPERFIELD THE BROADWAY ALFRISTON , POLEGATE
BN26 5XH, EAST SUSSEX
MARJORIE EDNA MASON (resigned)
Director, SECRETARY, 1991.05.14 - 2003.09.03
COPPERFIELD THE BROADWAY ALFRISTON , POLEGATE
BN26 5XH, EAST SUSSEX
ROBERT ARTHUR MASON (resigned)
Director, INJECTION MOULDING, 1991.05.14 - 1993.09.08
2 HIGHLANDS DRIVE , BURGESS HILL
RH15 8JJ, WEST SUSSEX
Date 2014.01.31
Tangible Fixed Assets £ 190,140
Current Assets £ 485,584
Tangible Fixed Assets Depreciation £ 363,945
Debtors £ 216,869
Shareholder Funds £ 367,456
Profit Loss Account Reserve £ 358,456
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 367,456
Net Current Assets Liabilities £ 177,316
Creditors Due Within One Year £ 308,268
Cash Bank In Hand £ 254,840
Stocks Inventory £ 13,875
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Additions £ 50,971
Tangible Fixed Assets Cost Or Valuation £ 589,016
Tangible Fixed Assets Depreciation Charged In Period £ 16,040

Companies near to ARTHUR E.MASON ltd.

Information about the Private Limited Company ARTHUR E.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: 2016.06.04. Reload the data