Mason Warden Ltd
Company Profile
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MicroMason Warden Ltd
03782231•Private Limited With Share Capital
15 The Pinfold, Thulston, Derby, DE723FD
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Incorporated
03/06/1999
Company Age
26 years
Directors
2
Employees
4
SIC Code
81100
Risk
low risk
Company Overview
Registration, classification & business activity
Mason Warden Ltd (03782231) is a private limited with share capital incorporated on 03/06/1999 (26 years old) and registered in derby, DE723FD. The company operates under SIC code 81100 - combined facilities support activities.
Private Limited With Share Capital
SIC: 81100
Micro
Incorporated 03/06/1999
DE723FD
4 employees
Financial Overview
Total Assets
£100.0K
Liabilities
£54.6K
Net Assets
£45.5K
Cash
£0
Key Metrics
4
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2013
Change Of Name Notice
Category:Change Of Name
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:04-07-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Officers
Date:06-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Address
Date:24-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Address
Date:11-10-2001
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Annual Return
Date:03-11-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Officers
Date:29-09-2000
Legacy
Category:Officers
Date:29-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2000
Legacy
Category:Capital
Date:25-07-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Accounts
Date:20-03-2000
Legacy
Category:Address
Date:23-01-2000
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Address
Date:11-06-1999
Incorporation Company
Category:Incorporation
Date:03-06-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025
Trading Addresses
15 The Pinfold, Thulston, Derby, Derbyshire, DE723FDRegistered