F.E. Mason & Son Limited

Company Name	F.E. Mason & Son Limited
Director	Ronald Mason
Company Status	Active
Company Number	01122571
Category	Private Limited Company
Incorporation Date	13 July 1973(50 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ronald Mason
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	Unit 3 Express Works Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA

Secretary Name	Carol Mason
Nationality	British
Status	Current
Appointed	28 March 2002(28 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Unit 3 Express Works Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA

Director Name	Mrs Elsie Mary Mason
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(18 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2002)
Role	Accounts Assistant
Correspondence Address	9 Kirkstone Avenue Tynemouth North Shields Tyne & Wear NE30 3BG

Director Name	Mr Frederick Ellwood Mason
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(18 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 08 March 2002)
Role	Builder
Correspondence Address	9 Kirkstone Avenue Tynemouth North Shields Tyne & Wear NE30 3BG

Secretary Name	Mr Ronald Mason
Nationality	British
Status	Resigned
Appointed	10 August 1991(18 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	18 Grey Avenue Cramlington Northumberland NE23 6PR

Contact

Website	www.femasonandson.co.uk

Location

Registered Address	Unit 3 Express Works Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen

Shareholders

900 at £1	Mr Ronald Mason 90.00% Ordinary
100 at £1	Mrs Carol Mason 10.00% Ordinary

Financials

Year	2014
Net Worth	£64,277
Cash	£62,165
Current Liabilities	£53,978

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	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

5 October 1983	Delivered on: 12 October 1983 Satisfied on: 16 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of rosemary terrace blyth, northhumberland. Title no nd 29962. Fully Satisfied

Filing History

27 October 2020	Secretary's details changed for Carol Mason on 27 October 2020 (1 page)
27 October 2020	Director's details changed for Mr Ronald Mason on 27 October 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
28 July 2020	Confirmation statement made on 13 July 2020 with updates (5 pages)
24 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
17 July 2019	Notification of Carol Mason as a person with significant control on 12 February 2018 (2 pages)
17 July 2019	Change of details for Mr Ronald Mason as a person with significant control on 12 February 2018 (2 pages)
2 April 2019	Registered office address changed from 7 Low Wood Swarland Morpeth Northumberland NE65 9PB to Unit 3 Express Works Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 2 April 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
20 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (4 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (4 pages)
23 July 2014	Director's details changed for Mister Ronald Mason on 13 July 2014 (2 pages)
23 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (4 pages)
23 July 2014	Director's details changed for Mister Ronald Mason on 13 July 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (14 pages)
24 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (14 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (14 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (14 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Annual return made up to 13 July 2011 (14 pages)
9 August 2011	Annual return made up to 13 July 2011 (14 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 August 2010	Annual return made up to 13 July 2010 (14 pages)
16 August 2010	Annual return made up to 13 July 2010 (14 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
12 August 2009	Return made up to 13/07/09; full list of members (5 pages)
12 August 2009	Return made up to 13/07/09; full list of members (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
21 August 2008	Return made up to 13/07/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2008	Return made up to 13/07/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 September 2007	Return made up to 13/07/07; change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 2007	Return made up to 13/07/07; change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 August 2006	Return made up to 13/07/06; full list of members (3 pages)
3 August 2006	Return made up to 13/07/06; full list of members (3 pages)
6 April 2006	Registered office changed on 06/04/06 from: 9 kirkstone avenue tynemouth north shields tyne & wear NE30 3BG (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 9 kirkstone avenue tynemouth north shields tyne & wear NE30 3BG (1 page)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
17 August 2005	Return made up to 13/07/05; full list of members (6 pages)
17 August 2005	Return made up to 13/07/05; full list of members (6 pages)
15 September 2004	Return made up to 13/07/04; full list of members (6 pages)
15 September 2004	Return made up to 13/07/04; full list of members (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
18 July 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
9 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
15 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
18 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
18 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
23 July 2001	Return made up to 13/07/01; full list of members (7 pages)
23 July 2001	Return made up to 13/07/01; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
8 August 2000	Return made up to 13/07/00; full list of members (7 pages)
8 August 2000	Return made up to 13/07/00; full list of members (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
23 July 1999	Return made up to 13/07/99; full list of members (6 pages)
23 July 1999	Return made up to 13/07/99; full list of members (6 pages)
10 November 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
10 November 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
20 July 1998	Return made up to 13/07/98; no change of members (4 pages)
20 July 1998	Return made up to 13/07/98; no change of members (4 pages)
17 July 1997	Return made up to 13/07/97; no change of members (4 pages)
17 July 1997	Return made up to 13/07/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
20 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
19 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
19 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
8 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
8 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
19 July 1995	Return made up to 13/07/95; no change of members 363(287) ‐ Registered office changed on 19/07/95 (4 pages)
19 July 1995	Return made up to 13/07/95; no change of members 363(287) ‐ Registered office changed on 19/07/95 (4 pages)

F.E. Mason & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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