Paul Mason Consulting Limited

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Paul Mason Consulting Limited

04144304•Private Limited With Share Capital

30-32 Blacklands Way, Abingdon Business Park, Abingdon, OX141DY
Email01235521900

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Incorporated

19/01/2001

Company Age

25 years

Directors

6

Employees

480

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Paul Mason Consulting Limited (04144304) is a private limited with share capital incorporated on 19/01/2001 (25 years old) and registered in abingdon, OX141DY. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 19/01/2001
OX141DY
480 employees

Financial Overview

Total Assets

£8.50M

Liabilities

£5.40M

Net Assets

£3.10M

Turnover

£17.42M

Cash

£58.2K

Key Metrics

480

Employees

6

Directors

1

Shareholders

Board of Directors

5
R
richard lowe
director
P
paul mason
director
D
daniel john morris
director
P
paul worthington
director
D
daniel jelfs
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2020
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-12-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Capital Cancellation Shares
Category:Capital
Date:19-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Miscellaneous
Category:Miscellaneous
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Resolution
Category:Resolution
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Auditors Resignation Company
Category:Auditors
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2015
Resolution
Category:Resolution
Date:19-02-2015
Resolution
Category:Resolution
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Legacy
Category:Mortgage
Date:17-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Address
Date:06-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months10

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date27/09/2025
Latest Accounts31/03/2025

Trading Addresses

30-32 Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX141DYRegistered

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Contact

01235521900
recruitment@pmcretail.com
30-32 Blacklands Way, Abingdon Business Park, Abingdon, OX141DY