ASHLAR MASON LIMITED

Key Data

Status

Active

Company No.

03094951

Incorporation date

24/08/1995

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1995)

18/01/2026

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

27/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

24/11/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

16/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

12/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

01/11/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

30/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

29/10/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

24/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

09/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/11/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

03/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

23/10/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

12/09/2016

Termination of appointment of Hossein Hadjian as a director on 2016-08-30

View PDF (1 pages)

12/09/2016

Termination of appointment of Hossein Hadjian as a secretary on 2016-08-30

View PDF (1 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/11/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/04/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Hossein Hadjian on 2009-11-30

View PDF (2 pages)

17/09/2010

Director's details changed for Mohammad Hadjian on 2009-11-30

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/09/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

12/03/2009

Return made up to 24/08/08; full list of members

View PDF (3 pages)

12/03/2009

Location of register of members

View PDF (1 pages)

12/03/2009

Location of debenture register

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/07/2008

Registered office changed on 28/07/2008 from, manor building, manor road, west ealing, london, W13 0JB

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/10/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

07/11/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/05/2006

Return made up to 24/08/05; full list of members

View PDF (7 pages)

31/05/2006

Registered office changed on 31/05/06 from:\room 320 third floor, alperton house, bridgewater road, wembley, middlesex HA0 1EH

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/12/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

04/03/2004

Return made up to 24/08/03; full list of members

View PDF (7 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/10/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

04/08/2002

Return made up to 24/08/01; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/08/2000

Ad 21/09/99--------- £ si 900@1

View PDF (2 pages)

29/08/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

29/08/2000

Return made up to 24/08/99; full list of members

View PDF (6 pages)

29/08/2000

New director appointed

View PDF (2 pages)

24/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

13/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/10/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

06/10/1998

Registered office changed on 06/10/98 from:\blenheim house, 120 church street, brighton, east sussex BN1 1AU

View PDF (1 pages)

23/10/1997

Return made up to 24/08/97; full list of members

View PDF (6 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

Ad 11/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/09/1996

Return made up to 24/08/96; full list of members

View PDF (6 pages)

06/05/1996

New secretary appointed

View PDF (2 pages)

06/05/1996

Secretary resigned

View PDF (1 pages)

04/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1995

Director resigned

View PDF (2 pages)

28/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

30/08/1995

Secretary resigned

View PDF (2 pages)

24/08/1995

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
210.80K
-
0.00
139.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hadjian, Mohammad	Director	24/08/1995 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/08/1995 - 24/08/1995	99600
Nabe-Arvanaghi, Mehrdad	Director	24/08/1995 - 05/10/1995	1
Hadjian, Mohammad	Secretary	24/08/1995 - 21/03/1996	-
Hadjian, Ali Akbar	Secretary	21/03/1996 - 02/06/1997	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASHLAR MASON LIMITED

ASHLAR MASON LIMITED is an(a) Active company incorporated on 24/08/1995 with the registered office located at 389 Edgware Road, Staples Corner, London NW2 6LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHLAR MASON LIMITED?

ASHLAR MASON LIMITED is currently Active. It was registered on 24/08/1995 .

Where is ASHLAR MASON LIMITED located?

ASHLAR MASON LIMITED is registered at 389 Edgware Road, Staples Corner, London NW2 6LH.

What does ASHLAR MASON LIMITED do?

ASHLAR MASON LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ASHLAR MASON LIMITED?

The latest filing was on 18/01/2026: Unaudited abridged accounts made up to 2024-12-31.