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Home > England & Wales Companies > MASON CLARK ASSOCIATES LIMITED
Company Information for

MASON CLARK ASSOCIATES LIMITED

CHURCH HOUSE, 44 NEWLAND PARK, HULL, HU5 2DW,
Company Registration Number
02537113
Private Limited Company
Active

Company Overview

About Mason Clark Associates Ltd
MASON CLARK ASSOCIATES LIMITED was founded on 1990-09-05 and has its registered office in Hull. The organisation's status is listed as "Active". Mason Clark Associates Limited is a Private Limited Company registered in ENGLAND 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 CLARK ASSOCIATES LIMITED
 
Legal Registered Office
CHURCH HOUSE
44 NEWLAND PARK
HULL
HU5 2DW
Other companies in HU5
 
Filing Information
Company Number 02537113
Company ID Number 02537113
Date formed 1990-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB551850249  
Last Datalog update: 2024-11-05 05:30:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON CLARK ASSOCIATES LIMITED
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Company Officers of MASON CLARK ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
IAN COOK
 Company Secretary 2010-06-21
IAN KENNETH COOK
 Director 2004-11-01
GERARD FRANCIS PEGRAM
 Director 2015-10-01
ANDREW JOHN THOMPSON
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MASON CLARK
 Director 1992-09-05 2017-11-01
GRAHAM LISTER HELME
 Director 2006-10-01 2013-02-01
SALLY ANN CLARK
 Company Secretary 1992-09-05 2010-06-21
JOHN BOWERS
 Director 2001-06-01 2010-06-21
SALLY ANN CLARK
 Director 1992-09-05 1993-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KENNETH COOK DOSSORMCA, CONSULTING ENGINEERS AND SURVEYORS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
IAN KENNETH COOK MASON CLARK HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-03-19 Active
GERARD FRANCIS PEGRAM MASON CLARK GROUP LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
GERARD FRANCIS PEGRAM DOSSORMCA, CONSULTING ENGINEERS AND SURVEYORS LIMITED Director 2015-10-01 CURRENT 2013-12-06 Active
ANDREW JOHN THOMPSON MASON CLARK GROUP LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
ANDREW JOHN THOMPSON DOSSORMCA, CONSULTING ENGINEERS AND SURVEYORS LIMITED Director 2013-12-06 CURRENT 2013-12-06 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
2024-09-17CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-04-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-07-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-08-16PSC05Change of details for Mason Clark Holdings Limited as a person with significant control on 2021-08-16
2021-05-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-08-18CH01Director's details changed for Mr Gerard Francis Pegram on 2020-08-17
2020-08-17CH01Director's details changed for Mr Ian Kenneth Cook on 2020-08-17
2020-05-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-07-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 44 Newland Park Hull HU5 2DW England
2018-05-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DOS FERREIRA
2018-03-26Annotation
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 88 Richmond Road Gillingham Kent ME7 1LR
2018-02-16AP01DIRECTOR APPOINTED MR DOS ANJOS FERREIRA
2018-02-16Annotation
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 44 Newland Park Hull East Yorkshire HU5 2DW
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MASON CLARK
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 025371130005
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 130
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-21CH01Director's details changed for Andrew Thompson on 2017-08-18
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 130
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025371130004
2015-10-19AP01DIRECTOR APPOINTED MR GERARD FRANCIS PEGRAM
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 130
2015-09-15AR0105/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 130
2014-09-22AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06CH01Director's details changed for Ian Cook on 2013-11-01
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HELME
2013-10-03AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0105/09/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-27AR0105/09/11 FULL LIST
2011-07-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-20AR0105/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 05/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LISTER HELME / 05/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COOK / 05/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON CLARK / 05/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / IAN COOK / 05/09/2010
2010-07-01AP03SECRETARY APPOINTED IAN COOK
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY SALLY CLARK
2010-07-01AP01DIRECTOR APPOINTED ANDREW THOMPSON
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOWERS
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 46 NEWLAND PARK HULL HU5 2DW
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-10AR0105/09/09 NO CHANGES
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-08363sRETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-06-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-30363sRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-0588(2)RAD 02/01/07--------- £ SI 5@5=25 £ IC 125/150
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-12363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-2288(2)RAD 03/05/06--------- £ SI 5@1=5 £ IC 120/125
2005-11-08363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-2088(2)RAD 30/06/05--------- £ SI 5@1=5 £ IC 115/120
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-1988(2)RAD 01/11/04--------- £ SI 5@1=5 £ IC 110/115
2004-10-22363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-0788(2)RAD 01/05/04-17/05/04 £ SI 5@1=5 £ IC 105/110
2004-03-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-2888(2)RAD 10/10/03--------- £ SI 5@1=5 £ IC 100/105
2003-09-26363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-25363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-18363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-04288aNEW DIRECTOR APPOINTED
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-19363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-28363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-23363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-28363sRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-01363sRETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
1996-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-03363sRETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-06363sRETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MASON CLARK ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CLARK ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-01 Outstanding RBS INVOCE FINANCE LTD
2016-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2004-03-17 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1990-10-17 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MASON CLARK ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of MASON CLARK ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASON CLARK ASSOCIATES LIMITED
Trademarks
We have not found any records of MASON CLARK ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MASON CLARK ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2017-1 GBP £840 CAPITAL PROGRAMME HRA
Doncaster Council 2016-12 GBP £840 CAPITAL PROGRAMME GF
Doncaster Council 2016-11 GBP £1,680 CAPITAL PROGRAMME HRA
Doncaster Council 2016-9 GBP £540 CAPITAL PROGRAMME HRA
Hull City Council 2015-2 GBP £25,541 CAPITAL
Hull City Council 2014-11 GBP £10,808 CAPITAL
Hull City Council 2014-10 GBP £7,743 CAPITAL
East Riding Council 2014-9 GBP £131,667
The Borough of Calderdale 2014-8 GBP £1,250 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
East Riding Council 2014-8 GBP £80,562
East Riding Council 2014-7 GBP £158,704
East Riding Council 2014-6 GBP £121,955
Hull City Council 2014-5 GBP £195 CAPITAL
North Lincolnshire Council 2014-5 GBP £477 Other Costs
East Riding Council 2014-5 GBP £90,492
East Riding Council 2014-4 GBP £57,039
Wakefield Council 2014-4 GBP £5,995
Hull City Council 2014-3 GBP £468 CAPITAL
East Riding Council 2014-3 GBP £326,841
Hull City Council 2014-2 GBP £200 CAPITAL
East Riding Council 2014-2 GBP £103,868
East Riding Council 2014-1 GBP £91,217
East Riding Council 2013-12 GBP £91,017
East Riding Council 2013-11 GBP £119,732
Hull City Council 2013-11 GBP £2,508 CAPITAL
Wakefield Council 2013-10 GBP £3,852
East Riding Council 2013-10 GBP £150,534
Hull City Council 2013-10 GBP £1,993 CAPITAL
East Riding Council 2013-9 GBP £116,438
Hull City Council 2013-9 GBP £8,376 CAPITAL
East Riding Council 2013-8 GBP £62,555
Wakefield Council 2013-8 GBP £13,719
Hull City Council 2013-8 GBP £2,714 CAPITAL
Wakefield Council 2013-7 GBP £2,394
East Riding Council 2013-7 GBP £67,571
Hull City Council 2013-7 GBP £717 Capital
Hull City Council 2013-6 GBP £3,573 Customer Services
Hull City Council 2013-5 GBP £39,475 Capital
Hull City Council 2013-4 GBP £8,415 Capital
Hull City Council 2013-3 GBP £2,526 Capital
Doncaster Council 2013-2 GBP £6,790
Hull City Council 2013-2 GBP £51 Capital
Hull City Council 2013-1 GBP £152 Capital
Hull City Council 2012-12 GBP £203 Capital
Hull City Council 2012-11 GBP £2,837 Capital
Hull City Council 2012-10 GBP £3,498 Capital
Hull City Council 2012-9 GBP £1,173 Capital
Hull City Council 2012-7 GBP £3,871 Capital
Blackburn with Darwen Council 2012-6 GBP £2,232 Works - Construction, Repair & Maintenance
Hull City Council 2012-5 GBP £1,868 Capital
Hull City Council 2012-4 GBP £1,820 Capital
Hull City Council 2012-3 GBP £29,605 Capital
Hull City Council 2012-2 GBP £7,512 Capital
Hull City Council 2012-1 GBP £3,807 Capital

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MASON CLARK ASSOCIATES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1ST FLR UNIT E MILLSHAW BUSINESS LIVING GLOBAL AVENUE LEEDS LS11 8RR 15,75013/08/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASON CLARK ASSOCIATES 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 CLARK ASSOCIATES 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.
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