Mas Construction (anglia) Limited in Britons Lane, Beeston Regis SHERINGHAM - NR26 8TP

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Mas Construction (anglia) Limited SHERINGHAM

Founded in 2003, Mas Construction (anglia), classified under reg no. 04990965 is an active company. Currently registered at Brackendale NR26 8TP, Sheringham the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Malcolm S. and Aaron S.. In addition one secretary - Malcolm S. - is with the firm. As of 7 June 2024, our data shows no information about any ex officers on these positions.

Mas Construction (anglia) Limited Address / Contact

Office Address	Brackendale
Office Address2	Britons Lane, Beeston Regis
Town	Sheringham
Post code	NR26 8TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04990965
Date of Incorporation	Wed, 10th Dec 2003
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Malcolm S.

Position: Secretary

Appointed: 10 December 2003

Malcolm S.

Position: Director

Appointed: 10 December 2003

Aaron S.

Position: Director

Appointed: 10 December 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 10 December 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 10 December 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Aaron S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Malcolm S. This PSC has significiant influence or control over the company,.

Aaron S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Current Assets	106 374	54 383
Net Assets Liabilities	53 831	69 005

Other
Creditors	63 503	102 127
Fixed Assets	10 960	116 749
Net Current Assets Liabilities	42 871	47 744
Total Assets Less Current Liabilities	53 831	69 005

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, August 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 11th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-10 with full list of members filed on: 22nd, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-10 with full list of members filed on: 10th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-10 with full list of members filed on: 12th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-10 with full list of members filed on: 20th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-10 with full list of members filed on: 13th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, September 2011	accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, December 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 23rd, December 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-12-10 with full list of members filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-12-10 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-16 filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-12-29 filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-29 filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-12-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-12-21 (Director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2004	resolution
287	Registered office changed on 06/02/04 from: 23 station road sheringham norfolk NR26 8RF filed on: 6th, February 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, February 2004	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-12-18. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-12-18. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 06/02/04 from: 23 station road sheringham norfolk NR26 8RF filed on: 6th, February 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, December 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 10th, December 2003	incorporation	Free Download (13 pages)

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