| Company Name | Mason-Thompson Limited |
|---|---|
| Director | Steve Mason-Thompson |
| Company Status | Active |
| Company Number | 05550758 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Steve Mason-Thompson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Jamaican,British |
| Status | Current |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Orchard Avenue Bedfont Middlesex TW14 9RD |
| Secretary Name | Maria Mason-Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Orchard Avenue Bedfont Middlesex TW14 9RD |
Contact
| Website | mason-thompson.co.uk |
|---|
Location
| Registered Address | Unit C, Chambers Business Park Sipson Road West Drayton Middlesex UB7 0HY |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Steve Mason-thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,694 |
| Cash | £888 |
| Current Liabilities | £73,687 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
|---|---|
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Termination of appointment of Maria Mason-Thompson as a secretary (1 page) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 November 2010 | Director's details changed for Steve Mason-Thompson on 31 August 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 29 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 31 August 2005 | Incorporation (12 pages) |