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Company Information for

KMSM MASTERSON LIMITED

ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
05799627
Private Limited Company
Active

Company Overview

About Kmsm Masterson Ltd
KMSM MASTERSON LIMITED was founded on 2006-04-28 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Kmsm Masterson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KMSM MASTERSON LIMITED
 
Legal Registered Office
ATLANTIC HOUSE
7 STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Other companies in WD6
 
Filing Information
Company Number 05799627
Company ID Number 05799627
Date formed 2006-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2018-04-07
Return next due 2019-04-21
Type of accounts FULL
VAT Number /Sales tax ID GB911125277  
Last Datalog update: 2018-06-22 13:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMSM MASTERSON LIMITED

Company Officers of KMSM MASTERSON LIMITED

Current Directors
Officer Role Date Appointed
KEITH LEONARD MASTERSON
Company Secretary 2006-04-28
KEITH LEONARD MASTERSON
Director 2006-04-28
MICHAEL CHRISTIAN MASTERSON
Director 2006-09-13
SEAN MASTERSON
Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2006-04-28 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH LEONARD MASTERSON CHALKMEAD LTD. Director 2011-06-10 CURRENT 2011-06-10 Active
KEITH LEONARD MASTERSON GETJAR LIMITED Director 2007-06-22 CURRENT 1980-05-12 Active
KEITH LEONARD MASTERSON GLENCOE PLANT SERVICES LIMITED Director 2007-06-22 CURRENT 1994-12-20 Active
KEITH LEONARD MASTERSON ATLANTIC CONTRACTS LIMITED Director 2007-06-22 CURRENT 2001-06-11 Active
KEITH LEONARD MASTERSON MASTERSON HOLDINGS LIMITED Director 2007-06-22 CURRENT 2001-06-29 Active
MICHAEL CHRISTIAN MASTERSON GETJAR LIMITED Director 2011-08-31 CURRENT 1980-05-12 Active
MICHAEL CHRISTIAN MASTERSON GLENCOE PLANT SERVICES LIMITED Director 2009-07-10 CURRENT 1994-12-20 Active
MICHAEL CHRISTIAN MASTERSON ATLANTIC CONTRACTS LIMITED Director 2009-07-10 CURRENT 2001-06-11 Active
MICHAEL CHRISTIAN MASTERSON MASTERSON HOLDINGS LIMITED Director 2009-07-10 CURRENT 2001-06-29 Active
SEAN MASTERSON GLENCOE PLANT LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
SEAN MASTERSON SEGO PROPERTIES LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
SEAN MASTERSON GETJAR LIMITED Director 2007-06-22 CURRENT 1980-05-12 Active
SEAN MASTERSON ATLANTIC CONTRACTS LIMITED Director 2007-06-22 CURRENT 2001-06-11 Active
SEAN MASTERSON MASTERSON HOLDINGS LIMITED Director 2007-06-22 CURRENT 2001-06-29 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
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-21PSC08NOTIFICATION OF PSC STATEMENT ON 21/05/2018
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-04-10PSC07CESSATION OF KEITH LEONARD MASTERSON AS A PSC
2018-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 05/04/2018
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-08AR0108/04/16 FULL LIST
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 18/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 18/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH LEONARD MASTERSON / 18/08/2015
2015-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH LEONARD MASTERSON / 18/08/2015
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-15AR0108/04/15 FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-08AR0108/04/14 FULL LIST
2013-04-29AR0128/04/13 FULL LIST
2013-03-08AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-04-30AR0128/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 01/01/2012
2012-03-23AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM MASTERSON HOUSE 30-31 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW
2011-05-03AR0128/04/11 FULL LIST
2011-01-24AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-06-16AR0128/04/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-04-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-15AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-06-11363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-09-14225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07
2007-05-16363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-2088(2)RAD 12/10/06--------- £ SI 39999@1=39999 £ IC 1/40000
2006-05-11288bSECRETARY RESIGNED
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 KMSM MASTERSON 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 KMSM MASTERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KMSM MASTERSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

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

Filed Financial Reports
Annual Accounts
2016-08-31

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

Intangible Assets
Patents
We have not found any records of KMSM MASTERSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMSM MASTERSON LIMITED
Trademarks
We have not found any records of KMSM MASTERSON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
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

Income
Government Income
We have not found government income sources for KMSM MASTERSON 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 KMSM MASTERSON LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where KMSM MASTERSON 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 KMSM MASTERSON 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 KMSM MASTERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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