6 Mason Avenue Limited in Beaminster Way East NEWCASTLE UPON TYNE

6 Mason Avenue Limited NEWCASTLE UPON TYNE

Founded in 1997, 6 Mason Avenue, classified under reg no. 03395823 is an active company. Currently registered at Cheviot House NE3 2ER, Newcastle Upon Tyne the company has been in the business for twenty three years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.

The company has one director. Justine B., appointed on 1 January 2005. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

6 Mason Avenue Limited Address / Contact

Office Address	Cheviot House
Office Address2	Beaminster Way East
Town	Newcastle Upon Tyne
Post code	NE3 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03395823
Date of Incorporation	Tue, 1st Jul 1997
Industry	Residents property management
End of financial Year	31st July
Company age	23 years old
Account next due date	Fri, 30th Apr 2021 (295 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Wed, 15th Jul 2020 (2020-07-15)
Last confirmation statement dated	Mon, 1st Jul 2019

Company staff

Kingston Property Services

Position: Corporate Secretary

Appointed: 01 August 2017

Justine B.

Position: Director

Appointed: 01 January 2005

Terence B.

Position: Secretary

Appointed: 26 July 2010

Resigned: 01 August 2017

Una R.

Position: Secretary

Appointed: 12 March 2005

Resigned: 26 July 2010

Anil V.

Position: Secretary

Appointed: 31 May 2002

Resigned: 01 June 2005

Gary H.

Position: Director

Appointed: 12 March 2001

Resigned: 01 May 2005

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 01 July 1997

Resigned: 01 July 1997

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1997

Resigned: 01 July 1997

Kathleen F.

Position: Secretary

Appointed: 01 July 1997

Resigned: 31 May 2002

Jill H.

Position: Director

Appointed: 01 July 1997

Resigned: 31 May 2002

Colin A.

Position: Director

Appointed: 01 July 1997

Resigned: 12 March 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Net Worth	5	5	5	5

Balance Sheet
Net Assets Liabilities		5	5
Cash Bank In Hand			0	0
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5
Number Shares Allotted		5	5	5
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2019 filed on: 16th, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2019 filed on: 16th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 25th, April 2018	accounts	Free Download (2 pages)
AD01	New registered office address Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER. Change occurred on August 1, 2017. Company's previous address: 220 Park View Whitley Bay Tyne and Wear NE26 3QR. filed on: 1st, August 2017	address	Free Download (1 page)
AP04	Appointment (date: August 1, 2017) of a secretary filed on: 1st, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 1, 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 1st, March 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 24th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2015: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 13th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2014: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 31st, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 4th, July 2013	annual return	Free Download (4 pages)
CH01	On June 1, 2013 director's details were changed filed on: 4th, July 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 21st, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 12th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 27th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 4th, August 2010	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on August 3, 2010 filed on: 3rd, August 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AP03	Appointment (date: July 28, 2010) of a secretary filed on: 28th, July 2010	officers	Free Download (1 page)
AD01	Company moved to new address on July 21, 2010. Old Address: Flat 1 6 Mason Avenue Whitley Bay Tyne & Wear NE26 1AQ filed on: 21st, July 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 7th, May 2010	accounts	Free Download (6 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 15th, July 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
363a	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 25th, April 2006	accounts	Free Download (6 pages)
288a	On July 28, 2005 New secretary appointed filed on: 28th, July 2005	officers	Free Download (1 page)
363a	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (4 pages)
288a	On July 26, 2005 New director appointed filed on: 26th, July 2005	officers	Free Download (1 page)
288b	On July 26, 2005 Secretary resigned filed on: 26th, July 2005	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 18th, July 2005	accounts	Free Download (6 pages)
287	Registered office changed on 21/06/05 from: flat 4 6 mason avenue whitley bay tyne & wear NE26 1AQ filed on: 21st, June 2005	address	Free Download (1 page)
288b	On June 15, 2005 Director resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, July 2004	officers	Free Download (1 page)
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
363s	Period up to July 17, 2003 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 17, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 20th, June 2003	accounts	Free Download (11 pages)
288b	On August 20, 2002 Secretary resigned filed on: 20th, August 2002	officers	Free Download (1 page)
288a	On August 20, 2002 New secretary appointed filed on: 20th, August 2002	officers	Free Download (2 pages)
288a	On August 20, 2002 New director appointed filed on: 20th, August 2002	officers	Free Download (2 pages)
363s	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 20/08/02	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 5th, June 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2000 filed on: 24th, October 2001	accounts	Free Download (8 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to July 31, 1998 filed on: 2nd, June 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (4 pages)
363s	Period up to August 16, 1999 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 7th, May 1999	accounts	Free Download (5 pages)
363s	Period up to July 15, 1998 - Annual return with full member list filed on: 15th, July 1998	annual return
88(2)R	Alloted 4 shares on July 1, 1997. Value of each share 1 £, total number of shares: 5. filed on: 16th, March 1998	capital	Free Download (2 pages)
287	Registered office changed on 22/08/97 from: 1 saville chambers 5 north street northstle upon tyne NE1 8DF filed on: 22nd, August 1997	address	Free Download (1 page)
288a	On August 22, 1997 New director appointed filed on: 22nd, August 1997	officers	Free Download (2 pages)
288b	On August 22, 1997 Director resigned filed on: 22nd, August 1997	officers	Free Download (1 page)
288b	On August 22, 1997 Secretary resigned filed on: 22nd, August 1997	officers	Free Download (1 page)
288a	On August 22, 1997 New director appointed filed on: 22nd, August 1997	officers	Free Download (2 pages)
288a	On August 22, 1997 New secretary appointed filed on: 22nd, August 1997	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 1997	incorporation	Free Download (16 pages)

6 Mason Avenue Limited NEWCASTLE UPON TYNE

6 Mason Avenue Limited Address / Contact

Company Information / Profile

Company staff

Kingston Property Services

Justine B.

Terence B.

Una R.

Anil V.

Gary H.

Jl Nominees One Limited

Jl Nominees Two Limited

Kathleen F.

Jill H.

Colin A.

Annual reports financial information

Company filings

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