Company Information for KMSM MASTERSON LIMITED
Atlantic House, 7 Stirling Way, Borehamwood, HERTFORDSHIRE, WD6 2BT,
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Company Registration Number
05799627
Private Limited Company
Active |
Company Name | |
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KMSM MASTERSON LIMITED | |
Legal Registered Office | |
Atlantic House 7 Stirling Way Borehamwood HERTFORDSHIRE WD6 2BT Other companies in WD6 | |
Company Number | 05799627 | |
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Company ID Number | 05799627 | |
Date formed | 2006-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-04-02 | |
Return next due | 2025-04-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911125277 |
Last Datalog update: | 2024-04-08 12:44:12 |
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Officer | Role | Date Appointed |
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KEITH LEONARD MASTERSON |
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KEITH LEONARD MASTERSON |
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MICHAEL CHRISTIAN MASTERSON |
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SEAN MASTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALKMEAD LTD. | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
MASTERSON HOLDINGS LIMITED | Director | 2007-06-22 | CURRENT | 2001-06-29 | Active | |
GLENCOE PLANT SERVICES LIMITED | Director | 2007-06-22 | CURRENT | 1994-12-20 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2007-06-22 | CURRENT | 2001-06-11 | Active | |
GETJAR LIMITED | Director | 2007-06-22 | CURRENT | 1980-05-12 | Active | |
GETJAR LIMITED | Director | 2011-08-31 | CURRENT | 1980-05-12 | Active | |
MASTERSON HOLDINGS LIMITED | Director | 2009-07-10 | CURRENT | 2001-06-29 | Active | |
GLENCOE PLANT SERVICES LIMITED | Director | 2009-07-10 | CURRENT | 1994-12-20 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2009-07-10 | CURRENT | 2001-06-11 | Active | |
GLENCOE PLANT LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
SGO PROPERTIES LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
MASTERSON HOLDINGS LIMITED | Director | 2007-06-22 | CURRENT | 2001-06-29 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2007-06-22 | CURRENT | 2001-06-11 | Active | |
GETJAR LIMITED | Director | 2007-06-22 | CURRENT | 1980-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith Leonard Masterson on 2021-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF KEITH LEONARD MASTERSON AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Michael Christian Masterson on 2018-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH LEONARD MASTERSON / 18/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. KEITH LEONARD MASTERSON on 2015-08-18 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean Masterson on 2012-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/11 FROM Masterson House 30-31 Mark Road Hemel Hempstead Hertfordshire HP2 7BW | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 28/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/10/06--------- £ SI 39999@1=39999 £ IC 1/40000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 KMSM MASTERSON LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED | 2007-09-08 | Outstanding |
DEED | LOUELLA BELLE LIMITED | 2007-10-09 | Outstanding |
DEED | ARBITER GROUP LIMITED | 2007-11-22 | Outstanding |
DEED | ARBITER GROUP LIMITED | 2007-11-16 | Outstanding |
RENT DEPOSIT DEED | LUXTECH LIMITED | 2007-09-19 | Outstanding |
We have found 5 mortgage charges which are owed to KMSM MASTERSON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KMSM MASTERSON LIMITED are:
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. |