Company NameMason Morley Limited
Company StatusActive
Company Number01633315
CategoryPrivate Limited Company
Incorporation Date5 May 1982(41 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Ronald Mason
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1991(9 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLewisham Lodge Lewisham Street
Morley
Leeds
West Yorkshire
LS27 0LA
Secretary NameMrs Sandra Mason
NationalityBritish
StatusCurrent
Appointed10 October 1991(9 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressLewisham Lodge Lewisham Street
Morley
Leeds
West Yorkshire
LS27 0LA
Director NameMr Stephen James Mason
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2003(20 years, 8 months after company formation)
Appointment Duration21 years, 3 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address9 Trafalgar Gardens
Morley
Leeds
West Yorkshire
LS27 0RU
Director NameDavid Noble
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(28 years, 11 months after company formation)
Appointment Duration13 years
RoleSales Director
Country of ResidenceEngland
Correspondence AddressSpray Quip House St Pauls Street
Morley
Leeds
West Yorkshire
LS27 9EP
Director NameMr Donald Henderson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2003(20 years, 8 months after company formation)
Appointment Duration13 years, 6 months (resigned 30 June 2016)
RoleEngineer
Country of ResidenceEngland
Correspondence Address31 Vesper Lane
Leeds
LS5 3NR

Contact

Websitemasonmorley.co.uk
Email address[email protected]
Telephone0113 2538681
Telephone regionLeeds

Location

Registered AddressLewisham Lodge
Lewisham Street
Morley Leeds
W.Yorks
LS27 0LA
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishMorley
WardMorley South
Built Up AreaWest Yorkshire

Shareholders

35k at £0.001Stephen James Mason
34.85%
Ordinary A
26k at £0.001Ronald Mason
25.89%
Ordinary A
25k at £0.001Sandra Mason
24.89%
Ordinary A
14k at £0.001Andrew Mason
13.94%
Ordinary A
167 at £0.001Donald Henderson
0.17%
Ordinary D
167 at £0.001Stephen James Mason
0.17%
Ordinary C
100 at £0.001David Noble
0.10%
Ordinary B
-OTHER
0.01%
-

Financials

Year2014
Net Worth£605,278
Cash£347,095
Current Liabilities£174,374

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return5 July 2023 (8 months, 3 weeks ago)
Next Return Due19 July 2024 (3 months, 3 weeks from now)

Filing History

29 September 2023Micro company accounts made up to 31 May 2023 (5 pages)
14 July 2023Confirmation statement made on 5 July 2023 with updates (5 pages)
22 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
5 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
22 November 2021Total exemption full accounts made up to 31 May 2021 (10 pages)
20 August 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
7 January 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
14 December 2020Registered 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 2020Confirmation statement made on 13 July 2020 with updates (4 pages)
25 November 2019Total exemption full accounts made up to 31 May 2019 (10 pages)
16 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
16 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
26 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
24 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 December 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 December 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
5 September 2016Confirmation statement made on 24 August 2016 with updates (8 pages)
5 September 2016Confirmation statement made on 24 August 2016 with updates (8 pages)
11 July 2016Termination of appointment of Donald Henderson as a director on 30 June 2016 (1 page)
11 July 2016Termination of appointment of Donald Henderson as a director on 30 June 2016 (1 page)
13 January 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
13 January 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100.440012
(9 pages)
3 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100.440012
(9 pages)
1 December 2014Total exemption small company accounts made up to 31 May 2014 (9 pages)
1 December 2014Total exemption small company accounts made up to 31 May 2014 (9 pages)
9 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100.440012
(9 pages)
9 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100.440012
(9 pages)
6 February 2014Total exemption small company accounts made up to 31 May 2013 (9 pages)
6 February 2014Total exemption small company accounts made up to 31 May 2013 (9 pages)
25 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100.440012
(9 pages)
25 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100.440012
(9 pages)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (9 pages)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (9 pages)
8 October 2012Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
8 October 2012Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
21 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 100.440012
(4 pages)
21 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 100.440012
(4 pages)
21 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 100.440012
(4 pages)
8 September 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 September 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
6 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
6 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
26 April 2011Appointment of David Noble as a director (3 pages)
26 April 2011Appointment of David Noble as a director (3 pages)
15 September 2010Director's details changed for Stephen James Mason on 24 August 2010 (2 pages)
15 September 2010Director's details changed for Mr Ronald Mason on 24 August 2010 (2 pages)
15 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
15 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
15 September 2010Director's details changed for Donald Henderson on 24 August 2010 (2 pages)
15 September 2010Director's details changed for Stephen James Mason on 24 August 2010 (2 pages)
15 September 2010Director's details changed for Mr Ronald Mason on 24 August 2010 (2 pages)
15 September 2010Director's details changed for Donald Henderson on 24 August 2010 (2 pages)
23 July 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 July 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 November 2009Annual return made up to 29 September 2009 (5 pages)
2 November 2009Annual return made up to 29 September 2009 (5 pages)
20 July 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 July 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 September 2008Return made up to 24/08/08; full list of members (4 pages)
18 September 2008Return made up to 24/08/08; full list of members (4 pages)
21 July 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 July 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 September 2007Total exemption full accounts made up to 31 May 2007 (11 pages)
27 September 2007Total exemption full accounts made up to 31 May 2007 (11 pages)
21 September 2007Return made up to 24/08/07; full list of members (8 pages)
21 September 2007Return made up to 24/08/07; full list of members (8 pages)
18 April 2007Ad 28/03/07--------- £ si [email protected]=3 £ ic 100/103 (2 pages)
18 April 2007Ad 28/03/07--------- £ si [email protected]=3 £ ic 100/103 (2 pages)
14 September 2006Total exemption full accounts made up to 31 May 2006 (11 pages)
14 September 2006Total exemption full accounts made up to 31 May 2006 (11 pages)
5 September 2006Return made up to 24/08/06; full list of members (3 pages)
5 September 2006Return made up to 24/08/06; full list of members (3 pages)
25 August 2005Return made up to 24/08/05; full list of members (3 pages)
25 August 2005Return made up to 24/08/05; full list of members (3 pages)
12 July 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
12 July 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
17 September 2004Return made up to 24/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 2004Return made up to 24/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2004Total exemption full accounts made up to 31 May 2004 (11 pages)
31 August 2004Total exemption full accounts made up to 31 May 2004 (11 pages)
8 October 2003Return made up to 24/08/03; full list of members (7 pages)
8 October 2003Return made up to 24/08/03; full list of members (7 pages)
26 July 2003Total exemption full accounts made up to 31 May 2003 (11 pages)
26 July 2003Total exemption full accounts made up to 31 May 2003 (11 pages)
17 January 2003New director appointed (2 pages)
17 January 2003New director appointed (2 pages)
17 January 2003New director appointed (2 pages)
17 January 2003New director appointed (2 pages)
9 September 2002Return made up to 24/08/02; full list of members (6 pages)
9 September 2002Return made up to 24/08/02; full list of members (6 pages)
23 July 2002Total exemption full accounts made up to 31 May 2002 (10 pages)
23 July 2002Total exemption full accounts made up to 31 May 2002 (10 pages)
12 September 2001Return made up to 24/08/01; full list of members (6 pages)
12 September 2001Return made up to 24/08/01; full list of members (6 pages)
24 July 2001Total exemption full accounts made up to 31 May 2001 (10 pages)
24 July 2001Total exemption full accounts made up to 31 May 2001 (10 pages)
25 August 2000Return made up to 24/08/00; full list of members (6 pages)
25 August 2000Return made up to 24/08/00; full list of members (6 pages)
13 July 2000Full accounts made up to 31 May 2000 (10 pages)
13 July 2000Full accounts made up to 31 May 2000 (10 pages)
20 September 1999Return made up to 24/08/99; no change of members (4 pages)
20 September 1999Return made up to 24/08/99; no change of members (4 pages)
14 July 1999Full accounts made up to 31 May 1999 (10 pages)
14 July 1999Full accounts made up to 31 May 1999 (10 pages)
22 September 1998Return made up to 09/09/98; full list of members (6 pages)
22 September 1998Return made up to 09/09/98; full list of members (6 pages)
13 August 1998Accounts for a small company made up to 31 May 1998 (8 pages)
13 August 1998Accounts for a small company made up to 31 May 1998 (8 pages)
6 October 1997Return made up to 09/09/97; full list of members (6 pages)
6 October 1997Return made up to 09/09/97; full list of members (6 pages)
22 August 1997Full accounts made up to 31 May 1997 (6 pages)
22 August 1997Full accounts made up to 31 May 1997 (6 pages)
23 September 1996Return made up to 09/09/96; no change of members (4 pages)
23 September 1996Full accounts made up to 31 May 1996 (8 pages)
23 September 1996Full accounts made up to 31 May 1996 (8 pages)
23 September 1996Return made up to 09/09/96; no change of members (4 pages)
16 February 1996Accounts for a small company made up to 31 May 1995 (5 pages)
16 February 1996Accounts for a small company made up to 31 May 1995 (5 pages)
11 October 1995Return made up to 21/09/95; full list of members (6 pages)
11 October 1995Return made up to 21/09/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
21 October 1994Accounts for a small company made up to 31 May 1994 (6 pages)
21 October 1994Return made up to 21/09/94; full list of members (5 pages)
21 October 1994Return made up to 21/09/94; full list of members (5 pages)
21 October 1994Accounts for a small company made up to 31 May 1994 (6 pages)
27 September 1993Return made up to 16/09/92; full list of members (5 pages)
27 September 1993Accounts for a small company made up to 31 May 1993 (5 pages)
27 September 1993Return made up to 16/09/92; full list of members (5 pages)
27 September 1993Accounts for a small company made up to 31 May 1993 (5 pages)
12 October 1992Accounts for a small company made up to 31 May 1992 (5 pages)
12 October 1992Return made up to 21/09/92; no change of members (4 pages)
12 October 1992Return made up to 21/09/92; no change of members (4 pages)
12 October 1992Accounts for a small company made up to 31 May 1992 (5 pages)