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HOWARD & MASON LIMITED

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

Company details

2-3 BASSETT COURT, BROAD STREET, NEWPORT PAGNELL, BUCKINGHAMSHSIRE, MK16 0JN

HOWARD & MASON LIMITED on the map

Company type: Private Limited Company
Company number: 00936864
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.07
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / DAVINA BARNES / 30/01/2014
Form type: CH01
Date: 2016.05.13
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.28
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, C/O MERCER & HOLE, 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF, UNITED KINGDOM
Form type: AD01
Date: 2013.06.20
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, SILBURY COURT 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF, UNITED KINGDOM
Form type: AD01
Date: 2012.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, MERCER & HOLE, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE
Form type: AD01
Date: 2011.09.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TERENCE JOHN BARNES LOGGED FORM
Form type: 288b
Date: 2008.06.11
£2.95
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SECRETARY APPOINTED IAN BARNES
Form type: 288a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED DAVINA BARNES
Form type: 288a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.10
Child documents:
Document type: ANNOTATION
Date: 2008.06.10
Form type: 363(288)
Document description: SECRETARY RESIGNED DIRECTOR RESIGNED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.21

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Company directors and board members:

IAN BARNES (current)
Secretary, JOINER, 2008.06.01
94 FOXHILL , OLNEY
MK46 5HF, BUCKINGHAMSHIRE
DAVINA BARNES (current)
Director, ADMINISTRATOR, 2008.06.01
5 AUSTEN AVENUE , OLNEY
MK46 4DL, BUCKINGHAMSHIRE
ENGLAND
IAN BARNES (current)
Director, CARPENTER/JOINER, 1991.04.30
94 FOXHILL , OLNEY
MK46 5HF, BUCKINGHAMSHIRE
TERENCE JOHN BARNES (resigned)
Secretary, 1991.04.30 - 2007.06.26
5 AUSTEN AVENUE , OLNEY
MK46 4DL, BUCKS
TERENCE JOHN BARNES (resigned)
Director, CO DIRECTOR, 1991.04.30 - 2007.06.26
5 AUSTEN AVENUE , OLNEY
MK46 4DL, BUCKS
Date 2013.12.31
Fixed Assets £ 217,335
Tangible Fixed Assets £ 38,420
Current Assets £ 699,442
Tangible Fixed Assets Depreciation £ 98,681
Provisions For Liabilities Charges £ 3,393
Debtors £ 480,033
Shareholder Funds £ 861,465
Profit Loss Account Reserve £ 861,365
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 861,465
Total Assets Less Current Liabilities £ 864,858
Net Current Assets Liabilities £ 647,523
Creditors Due Within One Year £ 51,919
Cash Bank In Hand £ 171,463
Stocks Inventory £ 47,946
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 16,718
Tangible Fixed Assets Additions £ 11,367
Tangible Fixed Assets Cost Or Valuation £ 133,836
Tangible Fixed Assets Depreciation Charged In Period £ 10,552
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,638
Investments Fixed Assets £ 178,915

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Information about the Private Limited Company HOWARD & 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: 2016.06.19. Reload the data