Mason Consulting Ltd in TUNBRIDGE WELLS

Mason Consulting Ltd TUNBRIDGE WELLS

Founded in 1994, Mason Consulting, classified under reg no. 02960800 is an active company. Currently registered at 7 Lansdowne Road TN1 2NG, Tunbridge Wells the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 17th May 1996 Mason Consulting Ltd is no longer carrying the name Stephen Mason Consulting.

There is a single director in the firm at the moment - Stephen M., appointed on 22 August 1994. In addition, a secretary was appointed - Stephen M., appointed on 22 August 1994. As of 19 April 2024, there was 1 ex director - Peter M.. There were no ex secretaries.

Mason Consulting Ltd Address / Contact

Office Address	7 Lansdowne Road
Town	Tunbridge Wells
Post code	TN1 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02960800
Date of Incorporation	Mon, 22nd Aug 1994
Industry	Other software publishing
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Stephen M.

Position: Director

Appointed: 22 August 1994

Stephen M.

Position: Secretary

Appointed: 22 August 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1994

Resigned: 22 August 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 August 1994

Resigned: 22 August 1994

Peter M.

Position: Director

Appointed: 22 August 1994

Resigned: 08 September 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Stephen M. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Stephen M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stephen Mason Consulting	May 17, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	794	26 356	60 430	37 607	4 956	2 712	7 758	5 774
Current Assets	171 255	155 210	191 479	171 697	225 480	226 881	183 039	182 146
Debtors	170 461	128 854	131 049	134 090	220 524	224 169	175 281	176 372
Other Debtors	164 433	124 444	128 964	132 002	217 730	223 081	174 302	174 747
Property Plant Equipment	23 113	23 963	582		1 470	1 302	900	308
Net Assets Liabilities				42 863	6 612	-72 777	-177 824	-255 649

Other
Accrued Liabilities	2 880	2 880	2 880	2 880	5 380	2 880	3 078	2 880
Accumulated Depreciation Impairment Property Plant Equipment	54 329	54 879	55 502	56 084	56 819	57 837	59 163	59 755
Average Number Employees During Period		4	3	3		3	4	4
Bank Borrowings Overdrafts	25 106
Corporation Tax Payable	152	3 384	9 626	3 480
Creditors	88 720	101 566	156 698	128 834	128 500	148 500	148 500	148 500
Disposals Property Plant Equipment			22 758
Increase From Depreciation Charge For Year Property Plant Equipment		550	623	582	735	1 018	1 326	592
Net Current Assets Liabilities	82 535	53 644	34 781	42 863	133 642	74 421	-30 224	-107 457
Other Creditors	12 447	4 729	1 893			13 920	16 660	19 540
Other Taxation Social Security Payable	545	224	117	164	195	352	218	2 072
Prepayments	1 090	1 410	2 085	2 088	2 088		979	1 625
Property Plant Equipment Gross Cost	77 442	78 842	56 084	56 084	58 289	59 139	60 063
Recoverable Value-added Tax	1 938
Total Additions Including From Business Combinations Property Plant Equipment		1 400			2 205	850	924
Total Assets Less Current Liabilities	105 648	77 607	35 363	42 863	135 112	75 723	-29 324	-107 149
Trade Creditors Trade Payables	7 469	8 927	11 696	12 441	10 340	3 672	1 979	218
Trade Debtors Trade Receivables	3 000	3 000			706	1 088

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Jan 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 1st Jan 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st Jan 2013 with full list of members filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Jan 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Jan 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 1st Jan 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 17th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 21st Jul 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
363(288)	Sat, 20th Jan 2007 Annual return (Registered office changed on 20/01/07)	annual return
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363(288)	Mon, 28th Feb 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363(288)	Mon, 28th Feb 2005 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return
363a	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, January 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 9th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 9th, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Feb 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Feb 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 13th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 13th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 1st, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 1st, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 16th Apr 1999 with shareholders record filed on: 16th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 16th Apr 1999 with shareholders record filed on: 16th, April 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 8th, September 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 8th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 31st Mar 1998 with shareholders record filed on: 31st, March 1998	annual return	Free Download (4 pages)
363(288)	Tue, 31st Mar 1998 Annual return (Registered office changed on 31/03/98)	annual return
363s	Annual return up to Tue, 31st Mar 1998 with shareholders record filed on: 31st, March 1998	annual return	Free Download (4 pages)
363(288)	Tue, 31st Mar 1998 Annual return (Registered office changed on 31/03/98)	annual return
363s	Annual return up to Fri, 28th Feb 1997 with shareholders record filed on: 28th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Feb 1997 with shareholders record filed on: 28th, February 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 28th, February 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 28th, February 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Jul 1995 filed on: 25th, February 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 31st Jul 1995 filed on: 25th, February 1996	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 2nd Feb 1996 with shareholders record filed on: 2nd, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 2nd Feb 1996 with shareholders record filed on: 2nd, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 26th Jan 1995 with shareholders record filed on: 26th, January 1995	annual return	Free Download
363s	Annual return up to Thu, 26th Jan 1995 with shareholders record filed on: 26th, January 1995	annual return
224	Accounting reference date notified as 31/07 filed on: 15th, November 1994	accounts
224	Accounting reference date notified as 31/07 filed on: 15th, November 1994	accounts	Free Download

Mason Consulting Ltd TUNBRIDGE WELLS

Mason Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Stephen M.

Stephen M.

Swift Incorporations Limited

Instant Companies Limited

Peter M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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