Active
Company Information for GETJAR LIMITED
Atlantic House, 7 Stirling Way, Borehamwood, HERTFORDSHIRE, WD6 2BT,
|
Company Registration Number
01496218
Private Limited Company
Active |
Company Name | |
---|---|
GETJAR LIMITED | |
Legal Registered Office | |
Atlantic House 7 Stirling Way Borehamwood HERTFORDSHIRE WD6 2BT Other companies in WD6 | |
Company Number | 01496218 | |
---|---|---|
Company ID Number | 01496218 | |
Date formed | 1980-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-03-01 | |
Return next due | 2025-03-15 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB225627565 |
Last Datalog update: | 2024-03-15 09:38:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Getjar Amusement Corporation | Maryland | Unknown | ||
GETJAR INCORPORATED | California | Unknown | ||
GETJAR NETWORKS LIMITED | Aston House Cornwall Avenue London N3 1LF | Liquidation | Company formed on the 2007-08-22 | |
GETJAR PILING LIMITED | ATLANTIC HOUSE, 7, STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT | Active | Company formed on the 2022-11-23 | |
GETJAR SPECIAL PROJECTS LIMITED | ATLANTIC HOUSE 7 STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT | Active | Company formed on the 2022-12-05 | |
Getjar, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL MASTERSON |
||
ANDREW DARREN HENRY CHOWINGS |
||
TERRY MARK DYETT |
||
JOHN OLIVER KENNY |
||
KEITH LEONARD MASTERSON |
||
MICHAEL CHRISTIAN MASTERSON |
||
MICHAEL MASTERSON |
||
MONA ANN MASTERSON |
||
SEAN MASTERSON |
||
MICHAEL O'HAGAN |
||
NATHAN BRETT PASKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL O'NEILL |
Director | ||
MICHAEL O'NEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERSON HOLDINGS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 2001-06-29 | Active | |
ATLANTIC CONTRACTS LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
GLENCOE PLANT SERVICES LIMITED | Company Secretary | 1994-12-20 | CURRENT | 1994-12-20 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2010-01-01 | CURRENT | 2001-06-11 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2011-01-03 | CURRENT | 2001-06-11 | Active | |
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 | |
KMSM MASTERSON LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | 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 | |
KMSM MASTERSON LIMITED | Director | 2006-09-13 | CURRENT | 2006-04-28 | Active | |
MASTERSON HOLDINGS LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-29 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
GLENCOE PLANT SERVICES LIMITED | Director | 1994-12-20 | CURRENT | 1994-12-20 | Active | |
MASTERSON HOLDINGS LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-29 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-11 | Active | |
GLENCOE PLANT SERVICES LIMITED | Director | 1994-12-20 | CURRENT | 1994-12-20 | Active | |
THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED | Director | 1993-07-05 | CURRENT | 1992-03-31 | 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 | |
KMSM MASTERSON LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
SUNCLEAR LIMITED | Director | 2013-12-13 | CURRENT | 1999-12-13 | Dissolved 2015-10-06 | |
LONDON IRISH HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 1997-04-01 | In Administration | |
ATLANTIC CONTRACTS LIMITED | Director | 2011-08-31 | CURRENT | 2001-06-11 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2004-11-10 | CURRENT | 2001-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Michael Masterson on 2024-01-17 | ||
Director's details changed for Mrs Mona Ann Masterson on 2024-01-17 | ||
Director's details changed for Mr Hynes Cian on 2023-11-06 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Change of details for Masterson Holdings Ltd as a person with significant control on 2022-04-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Leonard Masterson on 2021-12-08 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN COPELAND | |
AP01 | DIRECTOR APPOINTED MR JOSHUA ROBERT SIBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ALLAN BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR ALAN MOONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERT HEYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD O'HAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS ALLAN BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Samuel Robert Hayes on 2019-02-19 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ROBERT HAYES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 05/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 05/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA ANN MASTERSON / 04/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MASTERSON on 2014-03-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'NEILL / 04/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'HAGAN / 04/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 04/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 04/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH LEONARD MASTERSON / 04/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MARK DYETT / 04/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DARREN HENRY CHOWINGS / 04/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 13/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN OLIVER KENNY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 13/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 01/11/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTIAN MASTERSON | |
AP01 | DIRECTOR APPOINTED MR NATHAN PASKELL | |
AR01 | 13/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 30-31 MARK ROAD HEMEL HEMPSTEAD INDUSTRI HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 13/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'HAGAN / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW DARREN HENRY CHOWINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O'HAGAN | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MASTERSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA ANN MASTERSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD MASTERSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARK DYETT / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 16/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DYETT / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/06/06 | |
ELRES | S366A DISP HOLDING AGM 02/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 GETJAR LIMITED
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WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |