DAVINSON AND MASON LIMITED

Key Data

Status

Active

Company No.

01656088

Incorporation date

03/08/1982

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (5 pages)

30/10/2024

Change of details for Mercury Power Transmission Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

30/10/2024

Termination of appointment of Gary Ralph Morris as a secretary on 2024-10-29

View PDF (1 pages)

30/10/2024

Termination of appointment of Gary Ralph Morris as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Termination of appointment of Andrew Neville Swain as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Appointment of Mr Carl Michael Scott as a director on 2024-10-29

View PDF (2 pages)

30/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

30/07/2024

Second filing of Confirmation Statement dated 2024-05-31

View PDF (3 pages)

31/05/2024

31/05/24 Statement of Capital gbp 96

View PDF (6 pages)

10/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

16/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

09/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

11/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

08/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

10/07/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

23/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

25/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

21/01/2019

Termination of appointment of Stewart George Ford as a director on 2019-01-08

View PDF (1 pages)

14/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

13/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

18/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

21/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

20/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

22/06/2015

Director's details changed for Andrew Neville Swain on 2015-06-20

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

21/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

03/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

25/11/2013

Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 2013-11-25

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

27/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

23/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

20/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

07/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

02/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

01/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

18/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

18/06/2008

Location of register of members

View PDF (1 pages)

18/06/2008

Location of debenture register

View PDF (1 pages)

18/06/2008

Registered office changed on 18/06/2008 from 45 oswin road brailsford industrial park leicester leicestershire LE3 1HR

View PDF (1 pages)

30/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

29/11/2007

Accounting reference date shortened from 31/08/08 to 31/03/08

View PDF (1 pages)

15/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2007

Registered office changed on 10/10/07 from: west street glenfield leicester LE3 8DT

View PDF (1 pages)

21/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

15/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

31/05/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

31/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

08/07/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

10/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

15/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

27/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

14/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

13/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

13/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

30/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

15/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

15/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

15/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

15/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

03/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

10/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

10/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

25/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

11/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

14/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

22/06/1995

Return made up to 31/05/95; full list of members

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08/02/1995

Director resigned

View PDF (0 pages)

26/01/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

12/06/1994

Return made up to 31/05/94; full list of members

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13/02/1994

Resolutions

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07/12/1993

Accounts for a small company made up to 1993-08-31

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16/09/1993

New director appointed

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02/07/1993

Miscellaneous

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02/07/1993

Resolutions

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22/06/1993

Director resigned

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18/06/1993

Return made up to 31/05/93; full list of members

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18/06/1993

Director resigned

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11/01/1993

Accounts for a small company made up to 1992-08-31

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31/10/1992

New director appointed

View PDF (0 pages)

17/06/1992

Return made up to 31/05/92; change of members

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04/02/1992

Secretary resigned;new secretary appointed;new director appointed

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02/02/1992

Accounts for a small company made up to 1991-08-31

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02/02/1992

New director appointed

View PDF (0 pages)

02/02/1992

Secretary resigned;director resigned;new director appointed

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02/02/1992

Ad 24/01/92--------- £ si 84@1=84 £ ic 12/96

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02/07/1991

Return made up to 31/05/91; no change of members

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22/04/1991

Accounts for a small company made up to 1990-08-31

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14/06/1990

Accounts for a small company made up to 1989-08-31

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14/06/1990

Return made up to 31/05/90; full list of members

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15/06/1989

Return made up to 02/05/89; full list of members

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31/05/1989

Accounts for a small company made up to 1988-08-31

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22/11/1988

Particulars of mortgage/charge

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12/09/1988

Accounts for a small company made up to 1987-08-31

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12/09/1988

Return made up to 09/06/88; full list of members

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16/05/1988

Resolutions

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16/05/1988

Resolutions

View PDF (0 pages)

04/01/1988

Particulars of contract relating to shares

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04/01/1988

Wd 07/12/87 ad 26/08/87--------- £ si 10@1=10 £ ic 2/12

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18/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/10/1987

Director resigned

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07/10/1987

Registered office changed on 07/10/87 from: 766 melton road thurmaston leicester

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11/06/1987

Accounts for a small company made up to 1986-08-31

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11/06/1987

Return made up to 14/04/87; full list of members

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13/05/1986

Accounts for a small company made up to 1985-08-31

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13/05/1986

Return made up to 14/04/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
599.21K
-
0.00
495.17K
-

2022
7
661.78K
-
0.00
622.65K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Swain, Andrew Neville	Director	04/10/2007 - 29/10/2024	3
Morris, Gary Ralph	Secretary	04/10/2007 - 29/10/2024	1
Mr Carl Michael Scott	Director	29/10/2024 - Present	2
Morris, Gary Ralph	Director	04/10/2007 - 29/10/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVINSON AND MASON LIMITED

DAVINSON AND MASON LIMITED is an(a) Active company incorporated on 03/08/1982 with the registered office located at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP. 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 DAVINSON AND MASON LIMITED?

DAVINSON AND MASON LIMITED is currently Active. It was registered on 03/08/1982 .

Where is DAVINSON AND MASON LIMITED located?

DAVINSON AND MASON LIMITED is registered at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP.

What does DAVINSON AND MASON LIMITED do?

DAVINSON AND MASON LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for DAVINSON AND MASON LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.