Mason Glass Limited

Company Name	Mason Glass Limited
Company Status	Dissolved
Company Number	01542252
Category	Private Limited Company
Incorporation Date	29 January 1981(43 years, 3 months ago)
Dissolution Date	16 August 2023 (8 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Edwina Janice Glass
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(11 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (closed 16 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	18 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Mason Philip Glass
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(11 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (closed 16 August 2023)
Role	Fabric Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Thornton Mills James Street Thornton Bradford BD13 3NR

Secretary Name	Mason Philip Glass
Nationality	British
Status	Closed
Appointed	31 December 1992(11 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (closed 16 August 2023)
Role	Fabric Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Thornton Mills James Street Thornton Bradford BD13 3NR

Location

Registered Address	2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Edwina Janice Glass 50.00% Ordinary
500 at £1	Mason Philip Glass 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,518
Current Liabilities	£232,193

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

13 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 January 2017	Confirmation statement made on 14 December 2016 with updates (7 pages)
11 March 2016	Statement of company's objects (2 pages)
11 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
11 March 2016	Change of share class name or designation (2 pages)
17 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (6 pages)
8 January 2016	Director's details changed for Edwina Janice Glass on 14 December 2015 (2 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (6 pages)
19 January 2015	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
19 January 2015	Secretary's details changed for Mason Philip Glass on 14 December 2014 (1 page)
19 January 2015	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
19 January 2015	Director's details changed for Mason Philip Glass on 14 December 2014 (2 pages)
19 January 2015	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
19 January 2015	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
16 December 2014	Register inspection address has been changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
12 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Register inspection address has been changed (1 page)
1 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
2 February 2009	Return made up to 14/12/08; full list of members (4 pages)
19 May 2008	Return made up to 14/12/07; full list of members (4 pages)
13 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 April 2007	Return made up to 14/12/06; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 January 2006	Return made up to 14/12/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 May 2005	Return made up to 14/12/04; full list of members (7 pages)
11 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 May 2004	Registered office changed on 14/05/04 from: 53 leeds road bradford BD1 5AF (1 page)
26 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
5 January 2004	Return made up to 14/12/03; full list of members (7 pages)
7 March 2003	Return made up to 14/12/02; full list of members (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 July 2002 (7 pages)
24 December 2001	Return made up to 14/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2001	Accounts for a dormant company made up to 31 July 2001 (4 pages)
3 January 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
19 June 2000	Return made up to 14/12/99; full list of members (6 pages)
24 March 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
17 March 2000	Accounts for a dormant company made up to 31 July 1998 (4 pages)
22 February 1999	Return made up to 14/12/98; no change of members (4 pages)
16 February 1998	Accounts for a dormant company made up to 31 July 1997 (6 pages)
3 February 1998	Return made up to 14/12/97; no change of members 363(287) ‐ Registered office changed on 03/02/98 363(288) ‐ Secretary's particulars changed (4 pages)
25 February 1997	Return made up to 14/12/96; full list of members (6 pages)
10 February 1997	Full accounts made up to 31 July 1996 (7 pages)
10 January 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
10 January 1996	Return made up to 14/12/95; no change of members (4 pages)
12 April 1995	Return made up to 31/12/94; no change of members (6 pages)

Mason Glass Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies