Mason Archer Limited

Company Name	Mason Archer Limited
Directors	Andrea Louise Dowling and Peter David Dowling
Company Status	Active
Company Number	07060676
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Andrea Louise Dowling
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 October 2009(same day as company formation)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Peter David Dowling
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 October 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Contact

Website	masonarcher.co.uk
Telephone	07 805713639
Telephone region	Mobile

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Peter David Dowling 99.00% Ordinary
1 at £1	Andrea Louise Dowling 1.00% Ordinary

Financials

Year	2014
Net Worth	£612
Cash	£9,959
Current Liabilities	£14,091

Accounts

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

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (4 pages)
1 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (4 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
1 July 2021	Director's details changed for Mrs Andrea Louise Dowling on 30 June 2021 (2 pages)
1 July 2021	Director's details changed for Mr Peter David Dowling on 30 June 2021 (2 pages)
1 July 2021	Change of details for Mr Peter David Dowling as a person with significant control on 30 June 2021 (2 pages)
1 July 2021	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 1 July 2021 (1 page)
10 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (4 pages)
7 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
22 November 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
18 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
10 January 2018	Confirmation statement made on 29 October 2017 with updates (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 December 2016	Director's details changed for Mrs Andrea Louise Dowling on 5 April 2016 (2 pages)
6 December 2016	Director's details changed for Mr Peter David Dowling on 5 April 2016 (2 pages)
6 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
6 December 2016	Director's details changed for Mrs Andrea Louise Dowling on 5 April 2016 (2 pages)
6 December 2016	Director's details changed for Mr Peter David Dowling on 5 April 2016 (2 pages)
6 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
19 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Director's details changed for Mr Peter David Dowling on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Peter David Dowling on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Peter David Dowling on 9 November 2011 (2 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Mason Archer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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