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S MASON ENTERPRISES LIMITED

S MASON ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS MASON ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09106425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S MASON ENTERPRISES LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is S MASON ENTERPRISES LIMITED located?

    Registered Office Address
    Dns House
    382 Kenton Road
    HA3 8DP Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S MASON ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for S MASON ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2027
    Next Confirmation Statement DueMay 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2026
    OverdueNo

    What are the latest filings for S MASON ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on May 04, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on May 04, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		10 pagesAA

    Director's details changed for Mr Stephen Mason on Feb 17, 2023

    		2 pagesCH01

    Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on Feb 17, 2023

    		1 pagesAD01

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of S MASON ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Stephen
    382 Kenton Road
    HA3 8DP Harrow
    Dns House
    Middlesex
    United Kingdom
    		Director
    382 Kenton Road
    HA3 8DP Harrow
    Dns House
    Middlesex
    United Kingdom
    		EnglandBritish150692920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S MASON ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mason
    382 Kenton Road
    HA3 8DP Harrow
    Dns House
    Middlesex
    United Kingdom
    		Apr 06, 2017
    382 Kenton Road
    HA3 8DP Harrow
    Dns House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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