Company NameS Mason Legal Services Ltd
DirectorStephen Mason
Company StatusActive
Company Number06027856
CategoryPrivate Limited Company
Incorporation Date13 December 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Stephen Mason
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2006(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address60 Monkhouse Avenue
North Shields
Tyne & Wear
NE30 3QF
Secretary NameCarol Gibson
NationalityBritish
StatusCurrent
Appointed13 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address60 Monkhouse Avenue
North Shields
Tyne & Wear
NE30 3QF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address60 Monkhouse Avenue
North Shields
Tyne & Wear
NE30 3QF
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCullercoats
Built Up AreaTyneside

Financials

Year2012
Net Worth-£1,560
Cash£1,467
Current Liabilities£5,451

Accounts

Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 December 2023 (5 months, 2 weeks ago)
Next Return Due27 December 2024 (7 months from now)

Filing History

14 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
22 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
18 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
17 January 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
18 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
7 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(4 pages)
3 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
3 November 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 November 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 December 2009Director's details changed for Stephen Mason on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Stephen Mason on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 February 2009Return made up to 13/12/08; full list of members (3 pages)
10 February 2009Return made up to 13/12/08; full list of members (3 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 January 2008Return made up to 13/12/07; full list of members (6 pages)
17 January 2008Return made up to 13/12/07; full list of members (6 pages)
20 February 2007New director appointed (2 pages)
20 February 2007New director appointed (2 pages)
21 January 2007New secretary appointed (2 pages)
21 January 2007New secretary appointed (2 pages)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006Secretary resigned (1 page)
13 December 2006Incorporation (9 pages)
13 December 2006Incorporation (9 pages)