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MASON WARDEN LTD - 15 The Pinfold, Thulston, Derby, DE72 3FD, United Kingdom
Company Information
- Company registration number
- 03782231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 The Pinfold
- Thulston
- Derby
- DE72 3FD
- England 15 The Pinfold, Thulston, Derby, DE72 3FD, England UK
Management
- Managing Directors
- WARDEN, Mark Adrian
- Company secretaries
- ALDRED, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-03
- Age Of Company 1999-06-03 24 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Mr Mark Adrian Warden
- Mr Tom Warden
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MASON DRUM (I.R.) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-06-03
- Annual Return
- Due Date: 2023-06-17
- Last Date: 2022-06-03
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MASON WARDEN LTD Company Description
- MASON WARDEN LTD is a ltd registered in United Kingdom with the Company reg no 03782231. Its current trading status is "live". It was registered 1999-06-03. It was previously called MASON DRUM (I.R.) LIMITED. It has declared SIC or NACE codes as "81100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-03.It can be contacted at 15 The Pinfold .
Get MASON WARDEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mason Warden Ltd - 15 The Pinfold, Thulston, Derby, DE72 3FD, United Kingdom
- 1999-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-06-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-23) - AA
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notification-of-a-person-with-significant-control (2022-06-13) - PSC01
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confirmation-statement-with-updates (2022-06-15) - CS01
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cessation-of-a-person-with-significant-control (2022-07-20) - PSC07
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notification-of-a-person-with-significant-control (2022-07-29) - PSC01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-02) - AA
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confirmation-statement-with-updates (2021-06-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-29) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-26) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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change-person-secretary-company-with-change-date (2018-06-13) - CH03
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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accounts-with-accounts-type-micro-entity (2017-12-22) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-05) - AP01
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capital-allotment-shares (2013-02-28) - SH01
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change-of-name-notice (2013-04-09) - CONNOT
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termination-director-company-with-name (2013-03-05) - TM01
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certificate-change-of-name-company (2013-04-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-08) - AA
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
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legacy (2008-06-24) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-28) - AA
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legacy (2007-06-19) - 288c
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legacy (2007-06-19) - 363a
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legacy (2007-07-04) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
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legacy (2006-08-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-07-04) - 288b
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legacy (2003-07-04) - 363s
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legacy (2003-05-06) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-02) - AA
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accounts-with-accounts-type-total-exemption-full (2002-09-09) - AA
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legacy (2002-07-11) - 363s
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legacy (2002-07-11) - 288b
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legacy (2002-06-24) - 288a
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legacy (2002-05-08) - 288b
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legacy (2002-04-24) - 287
keyboard_arrow_right 2001
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legacy (2001-06-06) - 288b
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legacy (2001-07-20) - 363s
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legacy (2001-06-06) - 288a
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legacy (2001-10-11) - 287
keyboard_arrow_right 2000
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legacy (2000-03-20) - 225
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legacy (2000-11-03) - 363s
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legacy (2000-10-18) - 288b
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legacy (2000-09-29) - 288b
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legacy (2000-09-29) - 288a
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-07-25) - 88(2)R
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legacy (2000-05-31) - 288a
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legacy (2000-01-23) - 287
keyboard_arrow_right 1999
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legacy (1999-06-11) - 288b
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legacy (1999-06-11) - 288a
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legacy (1999-07-28) - 288a
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legacy (1999-06-11) - 287
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legacy (1999-08-26) - 288a
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legacy (1999-09-01) - 288b
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incorporation-company (1999-06-03) - NEWINC
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legacy (1999-07-28) - 288b