Masser Construction Limited

Company Name	Masser Construction Limited
Directors	Russell Mace and Colin Keith Pettitt
Company Status	Active
Company Number	03132689
Category	Private Limited Company
Incorporation Date	30 November 1995(28 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Russell Mace
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Lekan House 1 Brookend Road North Chelmsford Essex CM2 6NW

Director Name	Mr Colin Keith Pettitt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester CO3 3LX

Secretary Name	Mr Colin Keith Pettitt
Nationality	British
Status	Current
Appointed	02 April 2002(6 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester CO3 3LX

Secretary Name	Christine Pettitt
Nationality	British
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	95 Forest Road Colchester Essex CO4 3XH

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Location

Registered Address	Warden House 37 Manor Road Colchester CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

31 at £1	Colin Keith Pettitt 31.00% Ordinary
31 at £1	Russell Mace 31.00% Ordinary
19 at £1	Christine Pettitt 19.00% Ordinary
19 at £1	Sharon Jane Mace 19.00% Ordinary

Financials

Year	2014
Net Worth	-£93,595
Cash	£4
Current Liabilities	£93,599

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

23 January 2024	Micro company accounts made up to 30 November 2023 (3 pages)
22 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
1 February 2023	Micro company accounts made up to 30 November 2022 (3 pages)
28 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
18 January 2022	Micro company accounts made up to 30 November 2021 (3 pages)
2 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 November 2020 (3 pages)
25 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
22 June 2020	Registered office address changed from 118 Collier Row Road Romford RM5 2BB to Warden House 37 Manor Road Colchester CO3 3LX on 22 June 2020 (1 page)
19 April 2020	Micro company accounts made up to 30 November 2019 (2 pages)
1 February 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
8 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 January 2017	Second filing of Confirmation Statement dated 30/11/2016 (7 pages)
19 January 2017	Second filing of Confirmation Statement dated 30/11/2016 (7 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 November 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 30 November 2016 (3 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/01/2017. (7 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/01/2017. (7 pages)
17 May 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 May 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
25 November 2015	Secretary's details changed for Mr Colin Keith Pettitt on 25 November 2015 (1 page)
25 November 2015	Director's details changed for Mr Colin Keith Pettitt on 25 November 2015 (2 pages)
25 November 2015	Secretary's details changed for Mr Colin Keith Pettitt on 25 November 2015 (1 page)
25 November 2015	Director's details changed for Mr Colin Keith Pettitt on 25 November 2015 (2 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
7 October 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
7 October 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
27 June 2014	Registered office address changed from 1 Brook End Road North Springfield Chelmsford CM2 6NW England on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from 1 Brook End Road North Springfield Chelmsford CM2 6NW England on 27 June 2014 (1 page)
17 June 2014	Registered office address changed from 118 Collier Row Road Romford RM5 2BB on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 118 Collier Row Road Romford RM5 2BB on 17 June 2014 (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
1 November 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
1 November 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
1 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
1 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
15 June 2011	Registered office address changed from Lekan House 1 Brookend Road North Chelmsford Essex CM2 6NW on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from Lekan House 1 Brookend Road North Chelmsford Essex CM2 6NW on 15 June 2011 (1 page)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
18 December 2009	Director's details changed for Russell Mace on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Colin Keith Pettitt on 30 November 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Colin Keith Pettitt on 30 November 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Russell Mace on 30 November 2009 (2 pages)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
17 December 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
17 December 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 December 2007	Return made up to 30/11/07; full list of members (3 pages)
10 December 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
30 November 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
19 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 363(288) ‐ Director's particulars changed (8 pages)
19 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 363(288) ‐ Director's particulars changed (8 pages)
5 December 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
5 December 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
9 December 2005	Return made up to 30/11/05; full list of members (8 pages)
9 December 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
9 December 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
9 December 2005	Return made up to 30/11/05; full list of members (8 pages)
9 December 2004	Return made up to 30/11/04; full list of members (8 pages)
9 December 2004	Return made up to 30/11/04; full list of members (8 pages)
26 May 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
26 May 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
7 December 2003	Return made up to 30/11/03; full list of members (8 pages)
7 December 2003	Return made up to 30/11/03; full list of members (8 pages)
3 December 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
3 December 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
24 December 2002	Return made up to 30/11/02; full list of members (8 pages)
24 December 2002	Return made up to 30/11/02; full list of members (8 pages)
3 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
3 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
2 January 2002	Return made up to 30/11/01; full list of members (6 pages)
2 January 2002	Return made up to 30/11/01; full list of members (6 pages)
19 December 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
19 December 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
28 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2000	Full accounts made up to 30 November 1999 (10 pages)
21 September 2000	Full accounts made up to 30 November 1999 (10 pages)
4 September 2000	Registered office changed on 04/09/00 from: the manse 103 high street wivenhoe colchester, essex CO7 9AF (1 page)
4 September 2000	Registered office changed on 04/09/00 from: the manse 103 high street wivenhoe colchester, essex CO7 9AF (1 page)
9 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
9 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
16 February 1999	Return made up to 30/11/98; full list of members (5 pages)
16 February 1999	Return made up to 30/11/98; full list of members (5 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 December 1997	Return made up to 30/11/97; full list of members (5 pages)
1 December 1997	Return made up to 30/11/97; full list of members (5 pages)
10 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 1997	Return made up to 30/11/96; full list of members (6 pages)
21 February 1997	Return made up to 30/11/96; full list of members (6 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	New secretary appointed (2 pages)
30 November 1995	Incorporation (26 pages)
30 November 1995	Incorporation (26 pages)

Masser Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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