Masonhouse Manufacturing Ltd

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Masonhouse Manufacturing Ltd

01625965•Private Limited With Share Capital

Callerton House, Unit 27 Brussels Road, Pallion West Industrial Estate, SR46SJ
Website01915140003

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Incorporated

31/03/1982

Company Age

44 years

Directors

5

Employees

37

SIC Code

31020

Risk

low risk

Company Overview

Registration, classification & business activity

Masonhouse Manufacturing Ltd (01625965) is a private limited with share capital incorporated on 31/03/1982 (44 years old) and registered in pallion west industrial estate, SR46SJ. The company operates under SIC code 31020 - manufacture of kitchen furniture.

Private Limited With Share Capital
SIC: 31020
Micro
Incorporated 31/03/1982
SR46SJ
37 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£687.3K

Net Assets

£690.3K

Est. Turnover

£2.97M

AI Estimated
Unreported
Cash

£405.0K

Key Metrics

37

Employees

5

Directors

7

Shareholders

Board of Directors

4
D
dawn short
director
G
gordon hugh stanger-leathes
director
A
andrew james short
director
A
alexandra zair
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2025
Resolution
Category:Resolution
Date:29-08-2025
Capital Cancellation Shares
Category:Capital
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Resolution
Category:Resolution
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Resolution
Category:Resolution
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Capital Cancellation Shares
Category:Capital
Date:27-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Capital
Date:07-07-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:29-12-2004
Memorandum Articles
Category:Incorporation
Date:17-12-2004
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2003
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Officers
Date:25-01-1999
Legacy
Category:Annual Return
Date:25-01-1999
Legacy
Category:Capital
Date:12-08-1998
Resolution
Category:Resolution
Date:21-05-1998
Legacy
Category:Annual Return
Date:02-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1996
Legacy
Category:Annual Return
Date:10-01-1996
Legacy
Category:Annual Return
Date:16-01-1995

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

103-105 Gilesgate, Durham City, Durham, County Durham, DH11JA
Callerton House, Unit 27 Brussels Road, Pallion West Industrial Estate, Sunderland, Tyne & Wear, SR46SJRegistered
135 South Greenwich Road, Spittal, Berwick-Upon-Tweed, Northumberland, TD151RW

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Contact

01915140003
callerton.co.uk
Callerton House, Unit 27 Brussels Road, Pallion West Industrial Estate, SR46SJ