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Home > England & Wales Companies > PHELAN CONSTRUCTION LIMITED
Company Information for

PHELAN CONSTRUCTION LIMITED

1 BRUNEL COURT, BRUNEL ROAD, CLACTON, ESSEX, CO15 4LU,
Company Registration Number
02147266
Private Limited Company
Voluntary Arrangement

Company Overview

About Phelan Construction Ltd
PHELAN CONSTRUCTION LIMITED was founded on 1987-07-15 and has its registered office in Clacton. The organisation's status is listed as "Voluntary Arrangement". Phelan Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PHELAN CONSTRUCTION LIMITED
 
Legal Registered Office
1 BRUNEL COURT
BRUNEL ROAD
CLACTON
ESSEX
CO15 4LU
Other companies in CO15
 
Telephone01255 433000
 
Filing Information
Company Number 02147266
Company ID Number 02147266
Date formed 1987-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB466014852  
Last Datalog update: 2024-03-06 19:52:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHELAN CONSTRUCTION LIMITED
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Companies with same name PHELAN CONSTRUCTION LIMITED
The following companies were found which have the same name as PHELAN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHELAN CONSTRUCTION LIMITED CIRCULAR ROAD, KILKENNY Dissolved Company formed on the 1981-03-10
PHELAN CONSTRUCTION INC. Prince Edward Island Unknown Company formed on the 1985-05-10
Phelan Construction, Inc. 13604 SHELTER LANE HAYMARKET VA 20169 Active Company formed on the 2007-05-11
PHELAN CONSTRUCTIONS (AUSTRALIA) PTY LTD Active Company formed on the 2007-05-08
PHELAN CONSTRUCTIONS PTY LTD VIC 3130 Active Company formed on the 2004-03-22
PHELAN CONSTRUCTION INC British Columbia Dissolved
PHELAN CONSTRUCTION CORPORATION 7501 Ulmerton Road Largo FL 33771 Active Company formed on the 2003-10-30
PHELAN CONSTRUCTION LLC Georgia Unknown
PHELAN CONSTRUCTION LLC New Jersey Unknown
PHELAN CONSTRUCTION INCORPORATED California Unknown
Phelan Construction LLC Connecticut Unknown
Phelan Construction Inc Maryland Unknown
Phelan Construction LLC Maryland Unknown
PHELAN CONSTRUCTION LLC Georgia Unknown
PHELAN CONSTRUCTION LLC Georgia Unknown
PHELAN CONSTRUCTION LLC Arkansas Unknown

Company Officers of PHELAN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
NEIL IAN COY
Director 2006-04-01
PAUL LEPPARD
Director 2018-05-10
DANIEL WILLIAM MCGOWAN
Director 2006-04-01
KIERAN WILLIAM O'PHELAN
Director 1991-07-05
STEVEN ANDREW TUCKER
Director 2018-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMESTOWN INVESTMENTS LIMITED
Company Secretary 2000-04-26 2011-06-06
KIERAN WILLIAM O'PHELAN
Company Secretary 1991-07-05 2000-04-26
RAE ALFRED GEORGE LAW
Director 1996-10-01 2000-03-31
RICHARD O'PHELAN
Director 1991-07-05 1996-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL IAN COY MARYLEBONE INTERIORS LDN LIMITED Director 2015-05-23 CURRENT 2015-05-23 Dissolved 2017-07-11
KIERAN WILLIAM O'PHELAN UNICOM INVESTMENTS LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active
KIERAN WILLIAM O'PHELAN BRUNEL PARK LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
KIERAN WILLIAM O'PHELAN HAVEN DEVELOPMENT AND PROPERTY LIMITED Director 2000-04-19 CURRENT 2000-04-19 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
2024-04-10CESSATION OF KIERAN WILLIAM O'PHELAN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09APPOINTMENT TERMINATED, DIRECTOR KIERAN WILLIAM O'PHELAN
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-17Voluntary arrangement supervisor's abstract of receipts and payments to 2023-01-16
2023-02-14CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-21CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-01-16
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-14CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-01-16
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL IAN COY
2020-01-24CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL LEPPARD
2019-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 021472660016
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW TUCKER
2018-07-31AP01DIRECTOR APPOINTED MR STEVEN ANDREW TUCKER
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-05-15AP01DIRECTOR APPOINTED MR PAUL LEPPARD
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 021472660015
2016-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 60
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 60
2015-08-05AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-16AAMDAmended group accounts made up to 2013-12-31
2014-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 60
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2013-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-02SH03Purchase of own shares
2013-03-07RES09Resolution of authority to purchase a number of shares
2013-03-07SH06Cancellation of shares. Statement of capital on 2013-03-07 GBP 60
2012-07-26AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-08AD02SAIL ADDRESS CHANGED FROM: 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM MCGOWAN / 05/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL IAN COY / 05/07/2011
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WILLIAM O'PHELAN / 11/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WILLIAM O'PHELAN / 15/04/2011
2010-11-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-07-19AR0105/07/10 FULL LIST
2009-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-15AD02SAIL ADDRESS CREATED
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-08-04363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-18363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-12-18225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-12-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-01-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2006-01-10AUDAUDITOR'S RESIGNATION
2005-07-28363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-09363aRETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS
2003-12-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-14363aRETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-10363aRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-03-28288cDIRECTOR'S PARTICULARS CHANGED
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: BRUNEL PARK BRUNEL ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4LU
2001-08-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-07-12363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to PHELAN CONSTRUCTION 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 PHELAN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2009-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-01-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-01-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-01-05 Satisfied GOVERNERS COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1989-01-05 Satisfied GOVERNORS COMPANY OF THE BANK OF IRELAND
DEBENTURE 1989-01-05 Satisfied GOVERNORS COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PHELAN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PHELAN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHELAN CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2016-03-17 GBP £387,550 Construction
Colchester Borough Council 2016-02-18 GBP £190,590 Construction
Colchester Borough Council 2016-01-14 GBP £80,035 Construction
Colchester Borough Council 2015-12-17 GBP £95,000 Construction
Ipswich Borough Council 2015-03-16 GBP £1,890 Capital - Contracts
Essex County Council 2013-03-08 GBP £335
Essex County Council 2013-03-08 GBP £335

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PHELAN CONSTRUCTION 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.
Import/Export of Goods
Goods imported/exported by PHELAN CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0139181090Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2015-02-0139189000Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2014-09-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2014-04-0139181090Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2014-01-0139189000Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2013-07-0169
2012-08-0149119900Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHELAN CONSTRUCTION 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 PHELAN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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