S. Mason & Sons Ltd

Proposed for strike-off04435139 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Directors
Steven Mason
Owned by
Elizabeth Mason
Steven Michael Mason
Accounts type
Total exemption full
Region
North West
Address
159 Rawlinson Street
Barrow In Furness
Cumbria
LA14 1ES

Filing status

Accounts due
5 January 2024
Last accounts
5 April 2022
Conf. stmt due
23 May 2024
Last conf. stmt
9 May 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 9 May 2002
British
Mason, Steven
Director · Appointed 9 May 2002
British
Born August 1966 (60)
Officer history (3 former)
6 August 2002
Resigned Mason, Stephen as Director
16 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 May 2002
Appointed Mason, Elizabeth as Secretary
9 May 2002
Appointed Mason, Steven as Director
9 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 May 2002
Appointed Mason, Stephen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Mason
Individual · Notified 18 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Steven Michael Mason
Individual · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 1966 (60)

Financials

Balance sheet as at 5 April 2022 · total exemption full accounts

Net Assets
(£14,956)
down £504 (3%)
Cash
£6,281
up £5,117 (440%)
Employees
4
no change
Debt Ratio
127%
Current Ratio
0.8x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 (£10,142) (£14,452) (£14,956)
Balance sheet detail
202220212020
Fixed Assets£44,244£36,574£22,017
Current Assets£11,906£5,564£21,563
Debtors£200£200£3,349
Cash£6,281£1,164£514
Creditors (< 1 year)£14,560£23,590£20,722
Creditors (> 1 year)£56,546£33,000£33,000
Net Current Assets(£2,654)(£18,026)£841
Net Assets(£14,956)(£14,452)(£10,142)
Shareholder Funds(£14,956)(£14,452)(£10,142)

Filings

Filing history not loaded yet. See it on Companies House

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