Allen Mason & Sons (herrington) Limited

General information

Name:

Allen Mason & Sons (herrington) Ltd

Office Address:

23 Archery Rise DH1 4LA Durham City

Number: 01114982

Incorporation date: 1973-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allen Mason & Sons (herrington) started its operations in the year 1973 as a Private Limited Company registered with number: 01114982. This particular business has been active for 51 years and it's currently active. The company's registered office is located in Durham City at 23 Archery Rise. Anyone can also locate the firm utilizing its zip code, DH1 4LA. The firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to 2023/05/31 and the most recent annual confirmation statement was submitted on 2023/08/10.

There seems to be a single managing director at the current moment controlling this firm, namely Allen M. who's been executing the director's duties since 22nd May 1973. Since August 1991 Gwendoline M., had been supervising the firm up to the moment of the resignation in 2008. In addition a different director, specifically Stanley M. gave up the position in December 2009. To support the directors in their duties, this particular firm has been utilizing the skills of Allen M. as a secretary for the last 16 years.

Financial data based on annual reports

Company staff

Allen M.

Role: Secretary

Appointed: 20 November 2008

Latest update: 18 March 2024

Allen M.

Role: Director

Appointed: 10 August 1991

Latest update: 18 March 2024

People with significant control

Allen M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Allen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 27 November 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 21 June 2016

Company filings

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41202 : Construction of domestic buildings
50
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