Company NameMasser Holdings Ltd
DirectorsRussell Mace and Colin Keith Pettitt
Company StatusActive
Company Number03684571
CategoryPrivate Limited Company
Incorporation Date16 December 1998(25 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Russell Mace
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1998(same day as company formation)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLekan House
1 Brookend Road North
Chelmsford
Essex
CM2 6NW
Director NameMr Colin Keith Pettitt
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1998(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressWarden House 37 Manor Road
Colchester
CO3 3LX
Secretary NameMr Colin Keith Pettitt
NationalityBritish
StatusCurrent
Appointed16 December 1998(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressWarden House 37 Manor Road
Colchester
CO3 3LX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressWarden House
37 Manor Road
Colchester
CO3 3LX
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Colin Keith Pettitt
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 December 2023 (3 months, 2 weeks ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

22 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
24 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
2 January 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 January 2022Confirmation statement made on 16 December 2021 with no updates (3 pages)
3 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 January 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
22 June 2020Registered 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)
2 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
2 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
2 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 January 2017Second filing of Confirmation Statement dated 16/12/2016 (5 pages)
19 January 2017Second filing of Confirmation Statement dated 16/12/2016 (5 pages)
2 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 16 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/01/2017.
(6 pages)
22 December 2016Confirmation statement made on 16 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/01/2017.
(6 pages)
1 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
17 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
25 November 2015Director's details changed for Mr Colin Keith Pettitt on 25 November 2015 (2 pages)
25 November 2015Registered office address changed from 54 Marlowe Way Colchester CO3 4JP to 118 Collier Row Road Romford RM5 2BB on 25 November 2015 (1 page)
25 November 2015Secretary's details changed for Mr Colin Keith Pettitt on 25 November 2015 (1 page)
25 November 2015Director's details changed for Mr Colin Keith Pettitt on 25 November 2015 (2 pages)
25 November 2015Secretary's details changed for Mr Colin Keith Pettitt on 25 November 2015 (1 page)
25 November 2015Registered office address changed from 54 Marlowe Way Colchester CO3 4JP to 118 Collier Row Road Romford RM5 2BB on 25 November 2015 (1 page)
2 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
2 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
27 June 2014Registered office address changed from 1 Brook End Road North Springfield Chelmsford CM2 6NW England on 27 June 2014 (1 page)
27 June 2014Registered office address changed from 1 Brook End Road North Springfield Chelmsford CM2 6NW England on 27 June 2014 (1 page)
17 June 2014Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB on 17 June 2014 (1 page)
17 June 2014Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB on 17 June 2014 (1 page)
2 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(5 pages)
17 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(5 pages)
3 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
4 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
27 April 2010Registered office address changed from Lekan House, 1 Brookend Road North, Chelmsford Essex CM2 6NW on 27 April 2010 (1 page)
27 April 2010Registered office address changed from Lekan House, 1 Brookend Road North, Chelmsford Essex CM2 6NW on 27 April 2010 (1 page)
10 January 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
10 January 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
7 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 December 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 December 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
17 December 2008Return made up to 16/12/08; full list of members (4 pages)
17 December 2008Return made up to 16/12/08; full list of members (4 pages)
3 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
3 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 December 2007Location of register of members (1 page)
17 December 2007Return made up to 16/12/07; full list of members (3 pages)
17 December 2007Registered office changed on 17/12/07 from: lekan house 1 brookend road north chelmsford CM2 6NX (1 page)
17 December 2007Return made up to 16/12/07; full list of members (3 pages)
17 December 2007Location of register of members (1 page)
17 December 2007Registered office changed on 17/12/07 from: lekan house 1 brookend road north chelmsford CM2 6NX (1 page)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 December 2006Return made up to 16/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/12/06
(7 pages)
29 December 2006Return made up to 16/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/12/06
(7 pages)
9 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005Return made up to 16/12/05; full list of members (7 pages)
28 December 2005Return made up to 16/12/05; full list of members (7 pages)
6 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
6 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
22 December 2004Return made up to 16/12/04; full list of members (7 pages)
22 December 2004Return made up to 16/12/04; full list of members (7 pages)
26 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 December 2003Return made up to 16/12/03; full list of members (7 pages)
30 December 2003Return made up to 16/12/03; full list of members (7 pages)
6 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 December 2002Return made up to 16/12/02; full list of members (7 pages)
24 December 2002Return made up to 16/12/02; full list of members (7 pages)
6 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
6 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 January 2002Return made up to 16/12/01; full list of members (6 pages)
2 January 2002Return made up to 16/12/01; full list of members (6 pages)
31 December 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 December 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
28 December 2000Return made up to 16/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 December 2000Return made up to 16/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
1 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
11 January 2000Return made up to 16/12/99; full list of members (6 pages)
11 January 2000Return made up to 16/12/99; full list of members (6 pages)
22 June 1999Director's particulars changed (1 page)
22 June 1999Director's particulars changed (1 page)
16 March 1999Ad 06/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 March 1999New secretary appointed;new director appointed (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999New secretary appointed;new director appointed (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999Registered office changed on 16/03/99 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
16 March 1999Registered office changed on 16/03/99 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
16 March 1999Ad 06/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 December 1998Secretary resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Secretary resigned (1 page)
16 December 1998Incorporation (12 pages)
16 December 1998Incorporation (12 pages)