MASONS AUDIT LIMITED
Overview
| Company Name | MASONS AUDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04513634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASONS AUDIT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MASONS AUDIT LIMITED located?
| Registered Office Address | 57a Broadway SS9 1PE Leigh-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASONS AUDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRBOW LTD | Aug 16, 2002 | Aug 16, 2002 |
What are the latest accounts for MASONS AUDIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MASONS AUDIT LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for MASONS AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on Aug 31, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Notification of David John Seymour as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Robert Andrew Bye as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Stephen Barker as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of MASONS AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Robert Andrew | Secretary | Fermoy Road SS1 3HA Southend On Sea 27 Essex | British | Taxation Practitioner | 43772800002 | |||||
| BARKER, Stephen Philip | Director | 1 Potash Cottages Barling Road SS3 0LY Great Wakering Essex | British | Chartered Accountant | 34275630001 | |||||
| BYE, Robert Andrew | Director | Fermoy Road SS1 3HA Southend On Sea 27 Essex | United Kingdom | British | Taxation Practitioner | 43772800002 | ||||
| SEYMOUR, David John | Director | Colbert Avenue SS1 3BH Southend-On-Sea 11 Essex | United Kingdom | British | Chartered Accountant | 84148490002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MASONS AUDIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Barker | Apr 06, 2016 | 351 London Road SS7 2BT Hadleigh 4 Hadleigh Business Centre Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Andrew Bye | Apr 06, 2016 | 351 London Road SS7 2BT Hadleigh 4 Hadleigh Business Centre Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Seymour | Apr 06, 2016 | 351 London Road SS7 2BT Hadleigh 4 Hadleigh Business Centre Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0