General information

Name:

Masons Ltd

Office Address:

1 Park Row Leeds LS1 5AB West Yorkshire

Number: 02280284

Incorporation date: 1988-07-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Masons is a company with it's headquarters at LS1 5AB West Yorkshire at 1 Park Row. This company was established in 1988 and is registered under the identification number 02280284. This company has been operating on the UK market for 36 years now and its official status is active. The firm's classified under the NACE and SIC code 74990 which means Non-trading company. 2023-04-30 is the last time account status updates were reported.

At present, there is only a single director in the company: Laura C. (since May 1, 2023). Russell B. had been performing the duties for the following company till the resignation in October 2020. Additionally another director, including James M. quit in 2017. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

The companies that control this firm are as follows: Pinsent Masons Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Crown Place, EC2A 4ES and was registered as a PSC under the registration number Oc333653.

Financial data based on annual reports

Company staff

Laura C.

Role: Director

Appointed: 01 May 2023

Latest update: 9 January 2024

Role: Corporate Secretary

Appointed: 08 September 2006

Address: Park Row, Leeds, West Yorkshire, LS1 5AB

Latest update: 9 January 2024

People with significant control

Pinsent Masons Llp
Address: 30 Crown Place, London, EC2A 4ES, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc333653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 August 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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