Morley
Leeds
West Yorkshire
LS27 0LA
Secretary Name | Mrs Sandra Mason |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 October 1991(9 years, 5 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | Lewisham Lodge Lewisham Street Morley Leeds West Yorkshire LS27 0LA |
Director Name | Mr Stephen James Mason |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2003(20 years, 8 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 9 Trafalgar Gardens Morley Leeds West Yorkshire LS27 0RU |
Director Name | David Noble |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2011(28 years, 11 months after company formation) |
Appointment Duration | 13 years |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Spray Quip House St Pauls Street Morley Leeds West Yorkshire LS27 9EP |
Director Name | Mr Donald Henderson |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(20 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 30 June 2016) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 31 Vesper Lane Leeds LS5 3NR |
Website | masonmorley.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0113 2538681 |
Telephone region | Leeds |
Registered Address | Lewisham Lodge Lewisham Street Morley Leeds W.Yorks LS27 0LA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Morley |
Ward | Morley South |
Built Up Area | West Yorkshire |
35k at £0.001 | Stephen James Mason 34.85% Ordinary A |
---|---|
26k at £0.001 | Ronald Mason 25.89% Ordinary A |
25k at £0.001 | Sandra Mason 24.89% Ordinary A |
14k at £0.001 | Andrew Mason 13.94% Ordinary A |
167 at £0.001 | Donald Henderson 0.17% Ordinary D |
167 at £0.001 | Stephen James Mason 0.17% Ordinary C |
100 at £0.001 | David Noble 0.10% Ordinary B |
- | OTHER 0.01% - |
Year | 2014 |
---|---|
Net Worth | £605,278 |
Cash | £347,095 |
Current Liabilities | £174,374 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 5 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
29 September 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
---|---|
14 July 2023 | Confirmation statement made on 5 July 2023 with updates (5 pages) |
22 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
5 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
22 November 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
20 August 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
7 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
14 December 2020 | Registered office address changed from Spray Quip House St Pauls Street Morley Leeds LS27 9EP to Lewisham Lodge Lewisham Street Morley Leeds W.Yorks Ls27 Ola on 14 December 2020 (2 pages) |
13 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
25 November 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
26 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
5 September 2016 | Confirmation statement made on 24 August 2016 with updates (8 pages) |
5 September 2016 | Confirmation statement made on 24 August 2016 with updates (8 pages) |
11 July 2016 | Termination of appointment of Donald Henderson as a director on 30 June 2016 (1 page) |
11 July 2016 | Termination of appointment of Donald Henderson as a director on 30 June 2016 (1 page) |
13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
3 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
9 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
25 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
8 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (9 pages) |
8 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (9 pages) |
21 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
21 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
21 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
8 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
6 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (8 pages) |
6 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (8 pages) |
26 April 2011 | Appointment of David Noble as a director (3 pages) |
26 April 2011 | Appointment of David Noble as a director (3 pages) |
15 September 2010 | Director's details changed for Stephen James Mason on 24 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr Ronald Mason on 24 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (7 pages) |
15 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (7 pages) |
15 September 2010 | Director's details changed for Donald Henderson on 24 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Stephen James Mason on 24 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr Ronald Mason on 24 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Donald Henderson on 24 August 2010 (2 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
2 November 2009 | Annual return made up to 29 September 2009 (5 pages) |
2 November 2009 | Annual return made up to 29 September 2009 (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
18 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
18 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
27 September 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
27 September 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
21 September 2007 | Return made up to 24/08/07; full list of members (8 pages) |
21 September 2007 | Return made up to 24/08/07; full list of members (8 pages) |
18 April 2007 | Ad 28/03/07--------- £ si [email protected]=3 £ ic 100/103 (2 pages) |
18 April 2007 | Ad 28/03/07--------- £ si [email protected]=3 £ ic 100/103 (2 pages) |
14 September 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
14 September 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
5 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
5 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
25 August 2005 | Return made up to 24/08/05; full list of members (3 pages) |
25 August 2005 | Return made up to 24/08/05; full list of members (3 pages) |
12 July 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
12 July 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
17 September 2004 | Return made up to 24/08/04; full list of members
|
17 September 2004 | Return made up to 24/08/04; full list of members
|
31 August 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
31 August 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
8 October 2003 | Return made up to 24/08/03; full list of members (7 pages) |
8 October 2003 | Return made up to 24/08/03; full list of members (7 pages) |
26 July 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
26 July 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New director appointed (2 pages) |
9 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
9 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
23 July 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
23 July 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
12 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
12 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
24 July 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
24 July 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
25 August 2000 | Return made up to 24/08/00; full list of members (6 pages) |
25 August 2000 | Return made up to 24/08/00; full list of members (6 pages) |
13 July 2000 | Full accounts made up to 31 May 2000 (10 pages) |
13 July 2000 | Full accounts made up to 31 May 2000 (10 pages) |
20 September 1999 | Return made up to 24/08/99; no change of members (4 pages) |
20 September 1999 | Return made up to 24/08/99; no change of members (4 pages) |
14 July 1999 | Full accounts made up to 31 May 1999 (10 pages) |
14 July 1999 | Full accounts made up to 31 May 1999 (10 pages) |
22 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
22 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
13 August 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
13 August 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
6 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
6 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
22 August 1997 | Full accounts made up to 31 May 1997 (6 pages) |
22 August 1997 | Full accounts made up to 31 May 1997 (6 pages) |
23 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
23 September 1996 | Full accounts made up to 31 May 1996 (8 pages) |
23 September 1996 | Full accounts made up to 31 May 1996 (8 pages) |
23 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
16 February 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
16 February 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
11 October 1995 | Return made up to 21/09/95; full list of members (6 pages) |
11 October 1995 | Return made up to 21/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
21 October 1994 | Accounts for a small company made up to 31 May 1994 (6 pages) |
21 October 1994 | Return made up to 21/09/94; full list of members (5 pages) |
21 October 1994 | Return made up to 21/09/94; full list of members (5 pages) |
21 October 1994 | Accounts for a small company made up to 31 May 1994 (6 pages) |
27 September 1993 | Return made up to 16/09/92; full list of members (5 pages) |
27 September 1993 | Accounts for a small company made up to 31 May 1993 (5 pages) |
27 September 1993 | Return made up to 16/09/92; full list of members (5 pages) |
27 September 1993 | Accounts for a small company made up to 31 May 1993 (5 pages) |
12 October 1992 | Accounts for a small company made up to 31 May 1992 (5 pages) |
12 October 1992 | Return made up to 21/09/92; no change of members (4 pages) |
12 October 1992 | Return made up to 21/09/92; no change of members (4 pages) |
12 October 1992 | Accounts for a small company made up to 31 May 1992 (5 pages) |