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ALLEN MASON & SONS (HERRINGTON) LIMITED

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

Company details

23 ARCHERY RISE, DURHAM CITY, DURHAM, DH1 4LA

ALLEN MASON & SONS (HERRINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01114982
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company ALLEN MASON & SONS (HERRINGTON) LIMITED is a Private Limited Company, registration number 01114982, established in United Kingdom on the 22. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 23 ARCHERY RISE, DURHAM CITY, DURHAM, DH1 4LA. Business of the company ALLEN MASON & SONS (HERRINGTON) LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 63 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.22. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.08.10. We do not have any information about the company ALLEN MASON & SONS (HERRINGTON) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.11.22
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.03.06
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.03.06

List of company documents:

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Find out more information about ALLEN MASON & SONS (HERRINGTON) LIMITED. Our website makes it possible to view other available documents related to ALLEN MASON & SONS (HERRINGTON) 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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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 3000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.10.28
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, ALLEN HOUSE, 3, SILKSWORTH ROAD,, EAST HERRINGTON,, SUNDERLAND,, TYNE AND WEAR SR33PW
Form type: AD01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JOHN MASON / 10/08/2010
Form type: CH01
Date: 2010.10.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR STANLEY MASON
Form type: TM01
Date: 2010.03.09
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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10/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
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SECRETARY APPOINTED MR ALLEN JOHN MASON
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GWENDOLINE MASON
Form type: 288b
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED SECRETARY GWENDOLINE MASON
Form type: 288b
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
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 31/05/98
Form type: AA
Date: 1999.02.22
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ALTER MEM AND ARTS 04/12/98
Form type: SRES01
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/93
Form type: 363(287)
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.17

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Company directors and board members:

ALLEN JOHN MASON (current)
Secretary, BUILDER, 2008.11.20
23 ARCHERY RISE , DURHAM
DH1 4LA
ALLEN JOHN MASON (current)
Director, BUILDER, 1991.08.10
23 ARCHERY RISE , DURHAM
DH1 4LA
GWENDOLINE MASON (resigned)
Secretary, 1991.08.10 - 2008.11.20
3 SILKSWORTH ROAD EAST HERRINGTON , SUNDERLAND
SR3 3PW, TYNE & WEAR
GWENDOLINE MASON (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2008.11.20
3 SILKSWORTH ROAD EAST HERRINGTON , SUNDERLAND
SR3 3PW, TYNE & WEAR
STANLEY MASON (resigned)
Director, MASTER BUILDER, 1991.08.10 - 2009.12.21
3 SILKSWORTH ROAD EAST HERRINGTON , SUNDERLAND
SR3 3PW, TYNE & WEAR
Date 2015.05.31
Fixed Assets £ 1,796
Tangible Fixed Assets £ 1,796
Current Assets £ 2,626,173
Tangible Fixed Assets Depreciation £ 24,705
Debtors £ 2,550
Shareholder Funds £ 2,088,879
Profit Loss Account Reserve £ 2,085,879
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 2,088,879
Total Assets Less Current Liabilities £ 2,508,518
Net Current Assets Liabilities £ 2,506,722
Creditors Due Within One Year £ 119,451
Cash Bank In Hand £ 976,638
Stocks Inventory £ 1,646,985
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 24,766
Tangible Fixed Assets Depreciation Charged In Period £ 1,735
Creditors Due After One Year £ 419,639

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Information about the Private Limited Company ALLEN MASON & SONS (HERRINGTON) 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: 2016.07.24. Reload the data