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Home > England & Wales Companies > A.A. MASSEN LIMITED
Company Information for

A.A. MASSEN LIMITED

15 SENTERS ROAD, DERSINGHAM, KING'S LYNN, PE31 6LJ,
Company Registration Number
01233697
Private Limited Company
Active

Company Overview

About A.a. Massen Ltd
A.A. MASSEN LIMITED was founded on 1975-11-14 and has its registered office in King's Lynn. The organisation's status is listed as "Active". A.a. Massen 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
A.A. MASSEN LIMITED
 
Legal Registered Office
15 SENTERS ROAD
DERSINGHAM
KING'S LYNN
PE31 6LJ
Other companies in PE31
 
Filing Information
Company Number 01233697
Company ID Number 01233697
Date formed 1975-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 19:57:16
Primary Source:Companies House
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Company Officers of A.A. MASSEN LIMITED

Current Directors
Officer Role Date Appointed
DORIS MARGARET ANN MASSEN
 Company Secretary 1991-05-23
ARTHUR ALBERT MASSEN
 Director 1991-05-23
DORIS MARGARET ANN MASSEN
 Director 1991-05-23
ROGER MARK MASSEN
 Director 2002-09-04
SIMON JOHN MASSEN
 Director 2002-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MARK MASSEN MASSEN PROPERTIES LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ROGER MARK MASSEN A A MASSEN TRADING LIMITED Director 2013-09-18 CURRENT 2013-09-18 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
2023-08-1428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-07-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-09-08AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DORIS MARGARET ANN MASSEN
2020-09-16TM02Termination of appointment of Doris Margaret Ann Massen on 2020-09-01
2020-08-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MASSEN
2020-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MASSEN
2020-05-22PSC07CESSATION OF DORIS MARGARET ANN MASSEN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22PSC07CESSATION OF DORIS MARGARET ANN MASSEN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR ALBERT MASSEN
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR ALBERT MASSEN
2020-03-17PSC07CESSATION OF ARTHUR ALBERT MASSEN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17PSC07CESSATION OF ARTHUR ALBERT MASSEN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26CH01Director's details changed for Mr Roger Mark Massen on 2020-02-26
2020-02-26CH01Director's details changed for Mr Roger Mark Massen on 2020-02-26
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM The Pines 53a Lynn Road Snettisham Kings Lynn Norfolk PE31 7PT
2019-08-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-09-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-10-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2500
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-07-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2500
2016-06-16AR0122/05/16 FULL LIST
2016-06-16AR0122/05/16 FULL LIST
2015-08-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2500
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2014-10-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2500
2014-05-22AR0122/05/14 ANNUAL RETURN FULL LIST
2013-10-10CC04Statement of company's objects
2013-10-10RES12VARYING SHARE RIGHTS AND NAMES
2013-10-10RES01ADOPT ARTICLES 10/10/13
2013-10-10SH10Particulars of variation of rights attached to shares
2013-10-10SH08Change of share class name or designation
2013-10-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0122/05/13 ANNUAL RETURN FULL LIST
2012-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-06-23MG01Particulars of a mortgage or charge / charge no: 19
2012-05-25AR0122/05/12 ANNUAL RETURN FULL LIST
2011-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-05-24AR0122/05/11 ANNUAL RETURN FULL LIST
2010-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-06-04AR0122/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS MARGARET ANN MASSEN / 22/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARK MASSEN / 22/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MASSEN / 22/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ALBERT MASSEN / 22/05/2010
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON MASSEN / 31/01/2003
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-05-22363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-05-24363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-06-02363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-06-13363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-31363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-06-09363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-12-14395PARTICULARS OF MORTGAGE/CHARGE
1998-12-14395PARTICULARS OF MORTGAGE/CHARGE
1998-12-14395PARTICULARS OF MORTGAGE/CHARGE
1998-05-26363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.A. MASSEN 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 A.A. MASSEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2007-11-02 Outstanding NORWICH & PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2005-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2002-05-28 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEED OF ASSIGNMENT/CHARGE 2002-05-28 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL MORTGAGE 1999-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB MORTGAGE 1998-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 1997-06-06 Satisfied NORWICH & PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1991-12-18 Outstanding THE DEVELOPMENT COMMISSION
GUARANTEE AND LEGAL CHARGE 1990-09-12 Outstanding WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
MORTGAGE DEBENTURE 1990-01-31 Satisfied NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE DEED 1990-01-31 Satisfied NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL MORTGAGE 1980-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2022-02-28

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 A.A. MASSEN LIMITED

Intangible Assets
Patents
We have not found any records of A.A. MASSEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A. MASSEN LIMITED
Trademarks
We have not found any records of A.A. MASSEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A. MASSEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.A. MASSEN LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where A.A. MASSEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.A. MASSEN 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 A.A. MASSEN 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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    Other companies at postcode PE31 6LJ