Mason Shipbrokers Limited

Company Name	Mason Shipbrokers Limited
Company Status	Active
Company Number	01518425
Category	Private Limited Company
Incorporation Date	23 September 1980(43 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Miss Margaret Mary Long
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 March 1992(11 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Scholars Way Academy Fields Gidea Park Romford RM2 5US

Director Name	Mr James Peter George Mason
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 1992(11 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	27 Chantry Crescent Stanford-Le-Hope Essex SS17 0DN

Director Name	Mr James Richard George Mason
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 March 1992(11 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	27 Chantry Crescent Stanford Le Hope Essex SS17 0DN

Secretary Name	Miss Margaret Mary Long
Nationality	British
Status	Current
Appointed	13 March 1992(11 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Scholars Way Academy Fields Gidea Park Romford RM2 5US

Director Name	Nicholas Wayne Collins
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 1995)
Role	Shipbroker
Correspondence Address	2357 Ticonderoga Drive San Mateo Ca 94402-4001 Usa Foreign

Contact

Website	masonshipbrokers.co.uk
Telephone	020 75385366
Telephone region	London

Location

Registered Address	5/6 Blake House Admirals Way Waterside London E14 9UJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

10k at £1	James Richard George Mason 90.90% Ordinary
1000 at £1	Margaret Mary Long 9.09% Ordinary
1 at £1	James Peter George Mason 0.01% Ordinary

Financials

Year	2014
Net Worth	£156,481
Cash	£94,886

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

8 November 2017	Register(s) moved to registered inspection location 23 Shackleton Court 2 Maritime Quay London E14 3QF (1 page)
8 November 2017	Register inspection address has been changed to 23 Shackleton Court 2 Maritime Quay London E14 3QF (1 page)
8 November 2017	Register(s) moved to registered inspection location 23 Shackleton Court 2 Maritime Quay London E14 3QF (1 page)
7 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 September 2016	Micro company accounts made up to 30 June 2016 (2 pages)
13 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 11,000 (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 11,000 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 11,000 (6 pages)
1 January 2014	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 1 January 2014 (1 page)
1 January 2014	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 1 January 2014 (1 page)
9 December 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
29 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
23 January 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
28 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 28 March 2012 (1 page)
19 October 2011	Accounts for a small company made up to 30 June 2011 (5 pages)
3 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
23 November 2010	Accounts made up to 30 June 2010 (13 pages)
24 March 2010	Director's details changed for Margaret Mary Long on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for James Richard George Mason on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mr James Peter George Mason on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for James Richard George Mason on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr James Peter George Mason on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Margaret Mary Long on 1 October 2009 (2 pages)
23 November 2009	Accounts made up to 30 June 2009 (13 pages)
19 March 2009	Director's change of particulars / james mason / 18/03/2009 (2 pages)
19 March 2009	Return made up to 13/03/09; full list of members (4 pages)
14 January 2009	Accounts made up to 30 June 2008 (13 pages)
28 March 2008	Return made up to 13/03/08; full list of members (4 pages)
21 February 2008	Accounts made up to 30 June 2007 (15 pages)
2 April 2007	Return made up to 13/03/07; full list of members (3 pages)
2 January 2007	Accounts made up to 30 June 2006 (15 pages)
16 October 2006	Registered office changed on 16/10/06 from: suite 32 - 35 london fruit exchange brushfield street london E1 6EU (1 page)
14 March 2006	Return made up to 13/03/06; full list of members (3 pages)
19 December 2005	Accounts made up to 30 June 2005 (11 pages)
6 May 2005	Accounts made up to 30 June 2004 (10 pages)
31 March 2005	Return made up to 13/03/05; full list of members (3 pages)
3 November 2004	Registered office changed on 03/11/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page)
26 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2004	Accounts made up to 30 June 2003 (11 pages)
23 March 2004	Return made up to 13/03/04; full list of members (7 pages)
19 March 2003	Return made up to 13/03/03; full list of members (7 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Accounts made up to 30 June 2002 (11 pages)
18 June 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
5 April 2002	Return made up to 13/03/02; full list of members (7 pages)
27 April 2001	Accounts made up to 30 June 2000 (10 pages)
22 March 2001	Return made up to 13/03/01; full list of members (7 pages)
2 May 2000	Accounts made up to 30 June 1999 (11 pages)
22 March 2000	Return made up to 13/03/00; full list of members (7 pages)
15 November 1999	Auditor's resignation (1 page)
15 November 1999	Aud res stat (1 page)
1 November 1999	Accounts made up to 30 June 1998 (11 pages)
28 October 1999	Registered office changed on 28/10/99 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
22 May 1999	Return made up to 13/03/99; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
24 April 1998	Return made up to 13/03/98; full list of members (6 pages)
30 April 1997	Accounts made up to 30 June 1996 (13 pages)
4 April 1997	Return made up to 13/03/97; full list of members (6 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
24 March 1996	Return made up to 13/03/96; full list of members (7 pages)
15 February 1996	Accounts made up to 30 June 1995 (15 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Return made up to 13/03/95; no change of members (10 pages)
23 September 1980	Incorporation (16 pages)

Mason Shipbrokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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