Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED
Company Information for

MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED

ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD,
Company Registration Number
04805491
Private Limited Company
Active

Company Overview

About Mason Brothers Cold Storage And Grading Services Ltd
MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED was founded on 2003-06-20 and has its registered office in Spalding. The organisation's status is listed as "Active". Mason Brothers Cold Storage And Grading Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED
 
Legal Registered Office
ALBION HOUSE
32 PINCHBECK ROAD
SPALDING
LINCOLNSHIRE
PE11 1QD
Other companies in PE11
 
Filing Information
Company Number 04805491
Company ID Number 04805491
Date formed 2003-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNON WILLIAMSON LIMITED   TAVIA STERLING LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES MASON
 Company Secretary 2003-06-20
CHRISTOPHER CHARLES MASON
 Director 2003-06-20
JONATHON ROBERT MASON
 Director 2003-06-20
RICHARD PAUL MASON
 Director 2003-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-20 2003-06-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-20 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES MASON MASON BROTHERS TRANSPORT LIMITED Company Secretary 1991-10-27 CURRENT 1985-03-12 Active
CHRISTOPHER CHARLES MASON MASON BROTHERS TRANSPORT LIMITED Director 1991-10-27 CURRENT 1985-03-12 Active
JONATHON ROBERT MASON MASON BROTHERS TRANSPORT LIMITED Director 1991-10-27 CURRENT 1985-03-12 Active
RICHARD PAUL MASON MASON BROTHERS TRANSPORT LIMITED Director 1991-10-27 CURRENT 1985-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM 32 Pinchbeck Road Spalding PE11 1QD
2022-11-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-09-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2018-12-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 3000
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL MASON
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT MASON
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES MASON
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 048054910002
2016-11-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 3000
2016-07-07AR0120/06/16 ANNUAL RETURN FULL LIST
2015-10-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-11AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2012-10-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0120/06/11 ANNUAL RETURN FULL LIST
2011-04-07MG01Particulars of a mortgage or charge / charge no: 1
2010-11-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0120/06/10 ANNUAL RETURN FULL LIST
2010-08-03CH01Director's details changed for Jonathon Robert Mason on 2010-06-20
2009-09-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-11-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-03363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-12363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-07363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-26363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-23363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-10-25123£ NC 1000/10000 08/07/03
2003-10-25225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2003-10-25RES04NC INC ALREADY ADJUSTED 08/07/03
2003-10-2588(2)RAD 29/07/03--------- £ SI 2999@1=2999 £ IC 1/3000
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288bSECRETARY RESIGNED
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF2002139 Active Licenced property: BOSTON ROAD NORTH END SWINESHEAD BOSTON SWINESHEAD GB PE20 3NE. Correspondance address: SWINESHEAD FAIRFIELD FARM BOSTON GB PE20 3HG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-04-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED
Trademarks
We have not found any records of MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE11 1QD