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MASON & BALL SERVICES LIMITED

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

Company details

8-10 JOANNA HOUSE, 34 CENTRAL ROAD, WORCESTER PARK, SURREY, KT4 8JB

MASON & BALL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01022077
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 25000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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29/04/15 STATEMENT OF CAPITAL GBP 25000
Form type: SH01
Date: 2015.05.28
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA MURIEL MASON / 01/01/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD MASON / 01/01/2014
Form type: CH01
Date: 2014.04.22
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.13
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, 5 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP
Form type: 287
Date: 2003.12.04
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.16

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Company directors and board members:

DIANA MURIEL MASON (current)
Secretary, 1991.04.09
FLAT 3 43 PARKSIDE , LONDON
SW19 5NB
CHRISTOPHER RICHARD MASON (current)
Director, FINANCIAL ADVISER, 1991.04.09
7 GROSVENOR COURT GROSVENOR HILL , LONDON
SW19 4RX
DIANA MURIEL MASON (current)
Director, FINANCIAL ADVISER, 1993.05.11
FLAT 3 43 PARKSIDE , LONDON
SW19 5NB
CLIFFORD ARTHUR MASON (resigned)
Director, INSURANCE BROKER, 1991.04.09 - 1993.05.08
2 STRAND PLAT , WINCHELSEA
TN36 4EE, EAST SUSSEX
Date 2014.08.31
Tangible Fixed Assets £ 218
Current Assets £ 25,892
Tangible Fixed Assets Depreciation £ 9,988
Debtors £ 1,560
Shareholder Funds £ 23,697
Profit Loss Account Reserve £ 22,697
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 23,697
Net Current Assets Liabilities £ 23,479
Creditors Due Within One Year £ 2,413
Cash Bank In Hand £ 24,332
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 424
Tangible Fixed Assets Cost Or Valuation £ 10,470
Tangible Fixed Assets Depreciation Charged In Period £ 160

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Information about the Private Limited Company MASON & BALL SERVICES 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: 2016.07.20. Reload the data