Masser Construction Limited

Company Registration Number: 03132689

Company registered in England and Wales

Approximate Location Map

Registered Address

118 COLLIER ROW ROAD
ROMFORD
RM5 2BB

There are 78 companies currently registered at this postcode, including this one.

All companies at RM5 2BB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Masser Construction Limited is a Private Company Limited by Shares first registered on 30 November 1995. Its current registered address is in Romford.

Registration Data

Company Number

03132689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4£4£4£4£23£17£1,497£57,055
of which Cash £4£4£4£4£23£17£1,187£9,814
Total Assets £4£4£4£4£23£17£1,497£57,055
Current Liabilities £93,599£93,599£93,599£93,599£103,010£105,800£122,288£99,892
Net Current Assets £-93,595£-93,595£-93,595£-93,595£-102,987£-105,783£-120,791£-42,837
Total Net Worth £-93,595£-93,595£-93,595£-93,595£-102,746£-105,417£-117,884£-40,216

Previous Names

No previous names

Company Officers

  • PETTITT, Colin Keith

    Secretary

    Appointed on 2 April 2002

     

    Nationality: British

    118
    Collier Row Road
    Romford
    RM5 2BB

  • MACE, Russell

    Director

    Appointed on 30 November 1995

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1957

    Lekan House
    1 Brookend Road North
    Chelmsford
    Essex
    CM2 6NW

  • PETTITT, Colin Keith

    Director

    Appointed on 19 September 1996

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1970

    118
    Collier Row Road
    Romford
    RM5 2BB

  • PETTITT, Christine

    Secretary

    Appointed on 30 November 1995

    Resigned on 2 April 2002

    95 Forest Road
    Colchester
    Essex
    CO4 3XH

  • WING, Clifford Donald

    Secretary

    Appointed on 30 November 1995

    Resigned on 30 November 1995

    253 Bury Street West
    Edmonton
    London
    N9 9JN

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 January 2019 Micro company accounts made up to 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Accounts. Type: AA. Barcode: X7WH8AD5. Transaction: MzIyMzc2MjE3M2FkaXF6a2N4.

  2. 5 January 2019 [View PDF]

    Action Date: 21 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WH89CW. Transaction: MzIyMzc2MjAyMGFkaXF6a2N4.

  3. 8 April 2018 Micro company accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X73G10EZ. Transaction: MzIwMjA1ODgxMGFkaXF6a2N4.

  4. 3 January 2018 [View PDF]

    Action Date: 21 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WVJPSO. Transaction: MzE5NDM5Mzg5M2FkaXF6a2N4.

  5. 19 January 2017 Second filing of Confirmation Statement dated 30/11/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5XH25EX. Transaction: MzE2NzAwMDAzOGFkaXF6a2N4.

  6. 22 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAO6AA. Transaction: MzE2NDk5MTA4NGFkaXF6a2N4.

  7. 19 December 2016 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5M57VHD. Transaction: MzE2NDczNzg3MmFkaXF6a2N4.

  8. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUNPDV. Transaction: MzE2NDQyMDExN2FkaXF6a2N4.

  9. 17 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X575IRJV. Transaction: MzE0ODY5MTA5MGFkaXF6a2N4.

  10. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGOCY2. Transaction: MzEzNjcwNDUwMGFkaXF6a2N4.

  11. 25 November 2015 Secretary's details changed for Mr Colin Keith Pettitt on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH03. Barcode: X4KY402O. Transaction: MzEzNTk0MDI5M2FkaXF6a2N4.

  12. 25 November 2015 Director's details changed for Mr Colin Keith Pettitt on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY3ZKJ. Transaction: MzEzNTk0MDIwNmFkaXF6a2N4.

  13. 1 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F04JAY. Transaction: MzEzMDE0MTAwNmFkaXF6a2N4.

  14. 4 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M01NDD. Transaction: MzExMjgxNzcxMmFkaXF6a2N4.

  15. 7 October 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3HI273F. Transaction: MzEwODgyODM1NWFkaXF6a2N4.

  16. 27 June 2014 Registered office address changed from 1 Brook End Road North Springfield Chelmsford CM2 6NW England on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYD5O2. Transaction: MzEwMjc3OTQ5MWFkaXF6a2N4.

  17. 17 June 2014 Registered office address changed from 118 Collier Row Road Romford RM5 2BB on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8A2AY. Transaction: MzEwMjAyNDM5MmFkaXF6a2N4.

  18. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIC2Y. Transaction: MzA4OTgzMzQ2NWFkaXF6a2N4.

  19. 1 November 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2K2QK81. Transaction: MzA4ODA0NDAwOWFkaXF6a2N4.

  20. 1 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUALA1. Transaction: MzA2ODU3NDcxNWFkaXF6a2N4.

  21. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHT6KJ. Transaction: MzA2MzUzMTA5OWFkaXF6a2N4.

  22. 28 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P5EML4. Transaction: MzA0OTczMjAyM2FkaXF6a2N4.

  23. 1 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFQO6X17. Transaction: MzA0MzA5ODIwNGFkaXF6a2N4.

  24. 15 June 2011 Registered office address changed from Lekan House 1 Brookend Road North Chelmsford Essex CM2 6NW on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XWWOZV07. Transaction: MzAzODg3OTQxN2FkaXF6a2N4.

  25. 10 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X6SQCPTF. Transaction: MzAyODYwMTIzNWFkaXF6a2N4.

  26. 3 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGML8MXO. Transaction: MzAyMjYzOTA1OWFkaXF6a2N4.

  27. 18 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIISLFWL. Transaction: MzAwNTI4MjY4N2FkaXF6a2N4.

  28. 18 December 2009 Director's details changed for Colin Keith Pettitt on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XIISKFWK. Transaction: MzAwNTI4MjIzNWFkaXF6a2N4.

  29. 18 December 2009 Director's details changed for Russell Mace on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XIISJFWJ. Transaction: MzAwNTI4MjIzM2FkaXF6a2N4.

  30. 30 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L00EHDOH. Transaction: MjA0MjQ3ODA4OGFkaXF6a2N4.

  31. 17 December 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYTQS5QE. Transaction: MjAyMDU1NDg1NWFkaXF6a2N4.

  32. 16 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMKQ5PZ. Transaction: MjAyMDM3OTIxM2FkaXF6a2N4.

  33. 10 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5MTI1OWFkaXF6a2N4.

  34. 30 November 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAyMTk1NmFkaXF6a2N4.

  35. 19 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2ODY5M2FkaXF6a2N4.

  36. 5 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTkxMzcwMGFkaXF6a2N4.

  37. 9 December 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyODc4MTg1MmFkaXF6a2N4.

  38. 9 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcwODUyOGFkaXF6a2N4.

  39. 9 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIyMzE1MGFkaXF6a2N4.

  40. 26 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NTI2NjExOGFkaXF6a2N4.

  41. 7 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM2ODk2M2FkaXF6a2N4.

  42. 3 December 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg1NTYwNWFkaXF6a2N4.

  43. 24 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI5NjM3NWFkaXF6a2N4.

  44. 3 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MzE0MTgzMWFkaXF6a2N4.

  45. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgzOTEwNmFkaXF6a2N4.

  46. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI5MzA4MGFkaXF6a2N4.

  47. 2 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQyNzQyMGFkaXF6a2N4.

  48. 19 December 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNTIyMzI4M2FkaXF6a2N4.

  49. 28 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM5MzAwOGFkaXF6a2N4.

  50. 21 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzNTUzMDk4MmFkaXF6a2N4.

  51. 4 September 2000 Registered office changed on 04/09/00 from: the manse 103 high street wivenhoe colchester, essex CO7 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA1NTA5OWFkaXF6a2N4.

  52. 9 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc4NjUzN2FkaXF6a2N4.

  53. 1 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MDQzMjE4N2FkaXF6a2N4.

  54. 22 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDMxNzU3OGFkaXF6a2N4.

  55. 16 February 1999 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzg2NjM3MWFkaXF6a2N4.

  56. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzk5MTc4M2FkaXF6a2N4.

  57. 1 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk4MDIwN2FkaXF6a2N4.

  58. 10 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM2ODg2MGFkaXF6a2N4.

  59. 10 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDc5NTQwNmFkaXF6a2N4.

  60. 10 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA1MTI5NGFkaXF6a2N4.

  61. 10 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTA4NjYyNWFkaXF6a2N4.

  62. 10 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgxNDEwMWFkaXF6a2N4.

  63. 24 March 1997 Accounts for a small company made up to 30 November 1996

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0NjMzNjk1MGFkaXF6a2N4.

  64. 21 February 1997 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY4ODI2OWFkaXF6a2N4.

  65. 6 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYyNjIyMWFkaXF6a2N4.

  66. 8 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjI4ODc0N2FkaXF6a2N4.

  67. 8 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzY3MDM0M2FkaXF6a2N4.

  68. 30 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODM4Nzk5M2FkaXF6a2N4.

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