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Company Information for

K MASON HOLDINGS LIMITED

Wessex House, Teign Road, Newton Abbot, DEVON, TQ12 4AA,
Company Registration Number
05189753
Private Limited Company
Active

Company Overview

About K Mason Holdings Ltd
K MASON HOLDINGS LIMITED was founded on 2004-07-26 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". K Mason Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
K MASON HOLDINGS LIMITED
 
Legal Registered Office
Wessex House
Teign Road
Newton Abbot
DEVON
TQ12 4AA
Other companies in TQ12
 
Filing Information
Company Number 05189753
Company ID Number 05189753
Date formed 2004-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-05-18
Return next due 2024-06-01
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-09 16:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K MASON HOLDINGS LIMITED
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Companies with same name K MASON HOLDINGS LIMITED
The following companies were found which have the same name as K MASON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K Mason Holdings, LLC 9 Sedgwick Drive Englewood CO 80113 Good Standing Company formed on the 1997-07-25

Company Officers of K MASON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH WILLIAM MASON
 Director 2004-07-26
RYAN JAMES MASON
 Director 2017-03-17
SEAN WILLIAM MASON
 Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN SEDELLA MARGERY MASON
 Company Secretary 2004-07-26 2017-03-17
THEYDON SECRETARIES LIMITED
 Company Secretary 2004-07-26 2004-07-26
THEYDON NOMINEES LIMITED
 Nominated Director 2004-07-26 2004-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WILLIAM MASON MASON DEVELOPMENTS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
KEITH WILLIAM MASON H S HIRE PROPERTIES LIMITED Director 2007-07-13 CURRENT 2007-07-13 Dissolved 2013-11-19
KEITH WILLIAM MASON SLEEMAN & HAWKEN LIMITED Director 1991-06-12 CURRENT 1958-02-20 Active
KEITH WILLIAM MASON H.S. HIRE AND SALES LIMITED Director 1991-03-31 CURRENT 1987-05-18 Active
RYAN JAMES MASON LISTER PETTER IPR HOLDINGS LIMITED Director 2017-10-01 CURRENT 2017-05-05 Active
RYAN JAMES MASON SLEEMAN & HAWKEN POWER SYSTEMS LIMITED Director 2017-05-06 CURRENT 2017-05-05 Active
RYAN JAMES MASON SLEEMAN & HAWKEN LIMITED Director 2017-03-17 CURRENT 1958-02-20 Active
RYAN JAMES MASON MASON DEVELOPMENTS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
SEAN WILLIAM MASON LISTER PETTER IPR HOLDINGS LIMITED Director 2017-10-01 CURRENT 2017-05-05 Active
SEAN WILLIAM MASON SLEEMAN & HAWKEN POWER SYSTEMS LIMITED Director 2017-05-06 CURRENT 2017-05-05 Active
SEAN WILLIAM MASON SLEEMAN & HAWKEN LIMITED Director 2017-03-17 CURRENT 1958-02-20 Active
SEAN WILLIAM MASON MASON DEVELOPMENTS LIMITED Director 2011-02-18 CURRENT 2011-02-18 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
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-24CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-05-18CH01Director's details changed for Mr Keith William Mason on 2022-05-18
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-05PSC02Notification of Mason Developments Limited as a person with significant control on 2016-04-06
2017-04-24AP01DIRECTOR APPOINTED SEAN WILLIAM MASON
2017-04-24AP01DIRECTOR APPOINTED RYAN JAMES MASON
2017-04-24TM02Termination of appointment of Jean Sedella Margery Mason on 2017-03-17
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 270000
2016-08-23AR0112/06/16 ANNUAL RETURN FULL LIST
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051897530004
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 270000
2015-06-22AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051897530002
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051897530003
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051897530001
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 270000
2014-07-11AR0112/06/14 ANNUAL RETURN FULL LIST
2014-07-09MEM/ARTSARTICLES OF ASSOCIATION
2014-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-09RES01ADOPT ARTICLES 09/07/14
2014-01-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0112/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0112/06/12 ANNUAL RETURN FULL LIST
2012-07-05CH01Director's details changed for Mr Keith William Mason on 2012-06-12
2012-07-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-13MEM/ARTSARTICLES OF ASSOCIATION
2012-03-13RES01ALTER ARTICLES 31/07/2011
2012-03-13RES12VARYING SHARE RIGHTS AND NAMES
2012-03-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-12AR0112/06/11 FULL LIST
2011-08-12AD02SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM
2011-02-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-29AR0112/06/10 FULL LIST
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-29AD02SAIL ADDRESS CREATED
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM
2010-01-31AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-19RES12VARYING SHARE RIGHTS AND NAMES
2009-08-19RES04NC INC ALREADY ADJUSTED 28/07/2008
2009-08-19123GBP NC 1000000/1100000 31/07/08
2009-06-23363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / JEAN MASON / 12/06/2009
2008-12-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM BROADMEADOW INDUSTRIAL ESTATE TEIGNMOUTH DEVON TQ14 9AE
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-10363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-16363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-10-16353LOCATION OF REGISTER OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-24363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS; AMEND
2006-04-2088(2)RAD 01/08/04--------- £ SI 10000@1
2006-04-11363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2006-01-10GAZ1FIRST GAZETTE
2005-09-08RES04NC INC ALREADY ADJUSTED 26/07/04
2005-09-08123£ NC 1000/1000000 26/07/04
2005-09-0888(2)RAD 01/08/04--------- £ SI 9900@1=9900 £ IC 100/10000
2004-10-18ELRESS80A AUTH TO ALLOT SEC 24/08/04
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: QUAY HOUSE, QUAY ROAD NEWTON ABBOTT DEVON TQ12 2BU
2004-10-18ELRESS252 DISP LAYING ACC 24/08/04
2004-10-18ELRESS386 DISP APP AUDS 24/08/04
2004-10-1888(2)RAD 26/07/04--------- £ SI 98@1=98 £ IC 2/100
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288bSECRETARY RESIGNED
2004-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to K MASON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-01-10
Fines / Sanctions
No fines or sanctions have been issued against K MASON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of K MASON HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 K MASON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of K MASON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K MASON HOLDINGS LIMITED
Trademarks
We have not found any records of K MASON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K MASON HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as K MASON HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where K MASON HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyK MASON HOLDINGS LIMITEDEvent Date2006-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K MASON HOLDINGS 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 K MASON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TQ12 4AA