Mason Clark Associates Limited

Company Name	Mason Clark Associates Limited
Company Status	Active
Company Number	02537113
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ian Kenneth Cook
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(14 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church House 44 Newland Park Hull East Yourkshire HU5 2DW

Director Name	Mr Andrew John Thompson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(19 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Director Structural & Civil Engineer
Country of Residence	England
Correspondence Address	Church House 44 Newland Park Hull HU5 2DW

Secretary Name	Ian Cook
Nationality	British
Status	Current
Appointed	21 June 2010(19 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Church House 44 Newland Park Hull HU5 2DW

Director Name	Mr Gerard Francis Pegram
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(25 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Director Structural Engineer
Country of Residence	England
Correspondence Address	Church House 44 Newland Park Hull HU5 2DW

Director Name	Mr Mark William Godwin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(33 years, 5 months after company formation)
Appointment Duration	3 months
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Church House 44 Newland Park Hull HU5 2DW

Director Name	Mr John William Mitchell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(33 years, 5 months after company formation)
Appointment Duration	3 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Church House 44 Newland Park Hull HU5 2DW

Director Name	Sally Ann Clark
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 16 April 1993)
Role	Secretary
Correspondence Address	46 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr John Mason Clark
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	25 years, 2 months (resigned 01 November 2017)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	44 Newland Park Hull East Yorkshire HU5 2DW

Secretary Name	Sally Ann Clark
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	17 years, 9 months (resigned 21 June 2010)
Role	Company Director
Correspondence Address	46 Newland Park Hull East Yorkshire HU5 2DW

Director Name	John Bowers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 9 months after company formation)
Appointment Duration	9 years (resigned 21 June 2010)
Role	Consulting Engineer
Correspondence Address	11 Bull Pasture Water Lane South Cave Brough East Yorkshire HU15 2HT

Director Name	Mr Graham Lister Helme
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(16 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2013)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	44 Newland Park Hull East Yorkshire HU5 2DW

Contact

Website	masonclark.co.uk
Telephone	01482 345797
Telephone region	Hull

Location

Registered Address	Church House 44 Newland Park Hull HU5 2DW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

130 at £1	Mason Clark Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,185,136
Cash	£90,574
Current Liabilities	£362,047

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

1 November 2017	Delivered on: 1 November 2017 Persons entitled: Rbs Invoce Finance LTD Classification: A registered charge Outstanding
2 March 2016	Delivered on: 2 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in 80 spring bank, kingston upon hull HU5 2DW (land registry no. HS73016). Outstanding
27 March 2007	Delivered on: 3 April 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
17 March 2004	Delivered on: 20 March 2004 Satisfied on: 24 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 80 spring bank hull,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 October 1990	Delivered on: 26 October 1990 Satisfied on: 24 June 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over:- undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

6 September 2023	Confirmation statement made on 5 September 2023 with updates (5 pages)
21 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with updates (5 pages)
21 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with updates (5 pages)
16 August 2021	Change of details for Mason Clark Holdings Limited as a person with significant control on 16 August 2021 (2 pages)
6 May 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
18 August 2020	Director's details changed for Mr Gerard Francis Pegram on 17 August 2020 (2 pages)
18 August 2020	Director's details changed for Mr Andrew John Thompson on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr Ian Kenneth Cook on 17 August 2020 (2 pages)
6 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
5 September 2018	Registered office address changed from 44 Newland Park Hull HU5 2DW England to Church House 44 Newland Park Hull HU5 2DW on 5 September 2018 (1 page)
1 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
19 February 2018	Registered office address changed from 88 Richmond Road Gillingham Kent ME7 1LR to 44 Newland Park Hull HU5 2DW on 19 February 2018 (1 page)
30 January 2018	Registered office address changed from 44 Newland Park Hull East Yorkshire HU5 2DW to 88 Richmond Road Gillingham Kent ME7 1LR on 30 January 2018 (2 pages)
10 November 2017	Termination of appointment of John Mason Clark as a director on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of John Mason Clark as a director on 1 November 2017 (1 page)
1 November 2017	Registration of charge 025371130005, created on 1 November 2017 (9 pages)
1 November 2017	Registration of charge 025371130005, created on 1 November 2017 (9 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
21 August 2017	Director's details changed for Andrew Thompson on 18 August 2017 (2 pages)
21 August 2017	Director's details changed for Andrew Thompson on 18 August 2017 (2 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
2 March 2016	Registration of charge 025371130004, created on 2 March 2016 (7 pages)
2 March 2016	Registration of charge 025371130004, created on 2 March 2016 (7 pages)
19 October 2015	Appointment of Mr Gerard Francis Pegram as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Mr Gerard Francis Pegram as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Mr Gerard Francis Pegram as a director on 1 October 2015 (2 pages)
15 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 130 (6 pages)
15 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 130 (6 pages)
15 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 130 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 130 (6 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 130 (6 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 130 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
6 December 2013	Director's details changed for Ian Cook on 1 November 2013 (3 pages)
6 December 2013	Director's details changed for Ian Cook on 1 November 2013 (3 pages)
6 December 2013	Director's details changed for Ian Cook on 1 November 2013 (3 pages)
19 November 2013	Termination of appointment of Graham Helme as a director (1 page)
19 November 2013	Termination of appointment of Graham Helme as a director (1 page)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 130 (7 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 130 (7 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 130 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 September 2010	Director's details changed for Graham Lister Helme on 5 September 2010 (2 pages)
20 September 2010	Director's details changed for Graham Lister Helme on 5 September 2010 (2 pages)
20 September 2010	Director's details changed for Andrew Thompson on 5 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ian Cook on 5 September 2010 (1 page)
20 September 2010	Director's details changed for Andrew Thompson on 5 September 2010 (2 pages)
20 September 2010	Director's details changed for Ian Cook on 5 September 2010 (2 pages)
20 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for Ian Cook on 5 September 2010 (1 page)
20 September 2010	Director's details changed for John Mason Clark on 5 September 2010 (2 pages)
20 September 2010	Director's details changed for John Mason Clark on 5 September 2010 (2 pages)
20 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Ian Cook on 5 September 2010 (2 pages)
20 September 2010	Director's details changed for Graham Lister Helme on 5 September 2010 (2 pages)
20 September 2010	Director's details changed for Andrew Thompson on 5 September 2010 (2 pages)
20 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Ian Cook on 5 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ian Cook on 5 September 2010 (1 page)
20 September 2010	Director's details changed for John Mason Clark on 5 September 2010 (2 pages)
1 July 2010	Registered office address changed from 46 Newland Park Hull HU5 2DW on 1 July 2010 (2 pages)
1 July 2010	Appointment of Ian Cook as a secretary (3 pages)
1 July 2010	Termination of appointment of John Bowers as a director (2 pages)
1 July 2010	Termination of appointment of Sally Clark as a secretary (2 pages)
1 July 2010	Termination of appointment of John Bowers as a director (2 pages)
1 July 2010	Registered office address changed from 46 Newland Park Hull HU5 2DW on 1 July 2010 (2 pages)
1 July 2010	Appointment of Andrew Thompson as a director (3 pages)
1 July 2010	Appointment of Andrew Thompson as a director (3 pages)
1 July 2010	Registered office address changed from 46 Newland Park Hull HU5 2DW on 1 July 2010 (2 pages)
1 July 2010	Termination of appointment of Sally Clark as a secretary (2 pages)
1 July 2010	Appointment of Ian Cook as a secretary (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 December 2009	Annual return made up to 5 September 2009 (5 pages)
10 December 2009	Annual return made up to 5 September 2009 (5 pages)
10 December 2009	Annual return made up to 5 September 2009 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
8 October 2008	Return made up to 05/09/08; no change of members (8 pages)
8 October 2008	Return made up to 05/09/08; no change of members (8 pages)
25 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
25 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
30 September 2007	Return made up to 05/09/07; full list of members (9 pages)
30 September 2007	Return made up to 05/09/07; full list of members (9 pages)
5 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
5 February 2007	Ad 02/01/07--------- Â£ si 5@5=25 Â£ ic 125/150 (1 page)
5 February 2007	Ad 02/01/07--------- £ si 5@5=25 £ ic 125/150 (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
12 October 2006	Return made up to 05/09/06; full list of members (8 pages)
12 October 2006	Return made up to 05/09/06; full list of members (8 pages)
6 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
22 June 2006	Ad 03/05/06--------- £ si 5@1=5 £ ic 120/125 (2 pages)
22 June 2006	Ad 03/05/06--------- Â£ si 5@1=5 Â£ ic 120/125 (2 pages)
8 November 2005	Return made up to 05/09/05; full list of members (8 pages)
8 November 2005	Return made up to 05/09/05; full list of members (8 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 July 2005	Ad 30/06/05--------- Â£ si 5@1=5 Â£ ic 115/120 (2 pages)
20 July 2005	Ad 30/06/05--------- £ si 5@1=5 £ ic 115/120 (2 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
19 November 2004	Ad 01/11/04--------- £ si 5@1=5 £ ic 110/115 (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Ad 01/11/04--------- Â£ si 5@1=5 Â£ ic 110/115 (2 pages)
22 October 2004	Return made up to 05/09/04; full list of members (7 pages)
22 October 2004	Return made up to 05/09/04; full list of members (7 pages)
24 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 June 2004	Ad 01/05/04-17/05/04 £ si 5@1=5 £ ic 105/110 (1 page)
7 June 2004	Ad 01/05/04-17/05/04 Â£ si 5@1=5 Â£ ic 105/110 (1 page)
20 March 2004	Particulars of mortgage/charge (3 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
28 October 2003	Ad 10/10/03--------- £ si 5@1=5 £ ic 100/105 (2 pages)
28 October 2003	Ad 10/10/03--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
26 September 2003	Return made up to 05/09/03; full list of members (7 pages)
26 September 2003	Return made up to 05/09/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
25 September 2002	Return made up to 05/09/02; full list of members (7 pages)
25 September 2002	Return made up to 05/09/02; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
18 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
30 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 September 2000	Return made up to 05/09/00; full list of members (6 pages)
19 September 2000	Return made up to 05/09/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 September 1999	Return made up to 05/09/99; no change of members (4 pages)
28 September 1999	Return made up to 05/09/99; no change of members (4 pages)
10 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
10 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
23 September 1998	Return made up to 05/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
23 September 1998	Return made up to 05/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
6 March 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
6 March 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
28 October 1997	Return made up to 05/09/97; full list of members (6 pages)
28 October 1997	Return made up to 05/09/97; full list of members (6 pages)
25 March 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
25 March 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
1 October 1996	Return made up to 05/09/96; no change of members (4 pages)
1 October 1996	Return made up to 05/09/96; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
25 July 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
3 October 1995	Return made up to 05/09/95; no change of members (4 pages)
3 October 1995	Return made up to 05/09/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
2 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 September 1990	Incorporation (13 pages)
5 September 1990	Incorporation (13 pages)

Mason Clark Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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