The Masons Arms (bzn) Limited. Head office in Rugby. Check Director.

The Masons Arms (bzn) Limited, Rugby

The Masons Arms (Bzn) Limited is a private limited company. Formerly, it was called Delistar Limited (it was changed on 2008-09-17). Situated at 61, Albert Street, Albert Street, Rugby CV21 2SN, the above-mentioned 15 years old business was incorporated on 2008-05-14 and is categorised as "public houses and bars" (SIC: 56302).
2 directors can be found in the firm: Linda W. (appointed on 14 August 2008), Stephen W. (appointed on 14 August 2008). Moving on to the secretaries (1 in total), we can name: Linda W. (appointed on 14 August 2008).

About
Name: The Masons Arms (bzn) Limited
Number: 06592434
Incorporation date: 2008-05-14
End of financial year: 31 May


Address:	61, Albert Street Albert Street Rugby CV21 2SN
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Linda W.

14 August 2016

Nature of control:	significiant influence or control

Stephen W.

14 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	55,289	29,511	38,767	31,613	24,973	8,758	11,145	21,621	21,375	15,786	14,777	14,181	12,311
Fixed Assets	63,568	88,050	80,312	71,793	62,927	54,445	46,202	38,034	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Intangible Fixed Assets	54,249	46,499	38,749	31,000	23,250	15,500	-	-	-	-	-	-	-
Shareholder Funds	242	-3,960	-7,097	-17,310	-18,275	-27,992	-	-	-	-	-	-	-
Tangible Fixed Assets	9,319	41,551	41,563	40,793	39,677	38,945	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	242	-3,960	-7,097	-17,310	-18,275	-	-	-	-	-	-	-	-

The due date for The Masons Arms (Bzn) Limited confirmation statement filing is 2024-05-27. The latest one was submitted on 2023-05-13. The deadline for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Linda W. who has substantial control or influence. Stephen W. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-05-13 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 27th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-05-13 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 10th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-05-13 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-05-13 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 17th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-05-13 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 19th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-05-14 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 21st, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-05-14 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 10th, November 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to 61, Albert Street Albert Street Rugby CV21 2SN on 2016-09-15 filed on: 15th, September 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-05-14 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-01: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 28th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-14 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-08: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-14 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-16: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-05-14 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013 \| accounts
AR01	Annual return made up to 2012-05-14 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-14 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-14 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 16th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/03/2009 from 14 langdale court market square witney oxfordshire OX28 6FQ filed on: 25th, March 2009 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, September 2008 \| incorporation	Free Download (18 pages)
CERTNM	Company name changed delistar LIMITEDcertificate issued on 17/09/08 filed on: 17th, September 2008 \| change of name	Free Download (2 pages)
288b	On 2008-09-09 Appointment terminated secretary filed on: 9th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-09 Director appointed filed on: 9th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008-09-09 Director and secretary appointed filed on: 9th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008-09-09 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/08/2008 from 788-790 finchley road london NW11 7TJ filed on: 18th, August 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2008 \| incorporation

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