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

LIBERTY CONSTRUCTION LIMITED

OLD MARLBROOK QUARRY ALVECHURCH HIGHWAY, LYDIATE ASH, BROMSGROVE, B60 1NY,
Company Registration Number
02753486
Private Limited Company
Active

Company Overview

About Liberty Construction Ltd
LIBERTY CONSTRUCTION LIMITED was founded on 1992-10-06 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Liberty Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIBERTY CONSTRUCTION LIMITED
 
Legal Registered Office
OLD MARLBROOK QUARRY ALVECHURCH HIGHWAY
LYDIATE ASH
BROMSGROVE
B60 1NY
Other companies in DY13
 
Filing Information
Company Number 02753486
Company ID Number 02753486
Date formed 1992-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB648530033  
Last Datalog update: 2023-11-06 10:55:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY CONSTRUCTION LIMITED
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Companies with same name LIBERTY CONSTRUCTION LIMITED
The following companies were found which have the same name as LIBERTY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBERTY CONSTRUCTION & BUILDING LIMITED 51-67 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO15 1GG Dissolved Company formed on the 2003-10-02
LIBERTY CONSTRUCTION LIMITED THOMAS P. FOS AND COMPANY, LEIXLIP CENTRE, LEIXLIP, CO. KILDARE. Dissolved Company formed on the 1987-03-12
LIBERTY CONSTRUCTION CONTRACTING INC. 763 CONEY ISLAND AVENUE Kings BROOKLYN NY 11218 Active Company formed on the 2012-01-05
LIBERTY CONSTRUCTION CORP. 473 HOLDRIDGE AVENUE RICHMOND STATEN ISLAND NEW YORK 10312 Active Company formed on the 1993-03-09
LIBERTY CONSTRUCTION LLC 520 52ND ST APT #3-R Kings BROOKLYN NY 11220 Active Company formed on the 2004-01-14
LIBERTY CONSTRUCTION OF N.Y. INC. ATTN: JAY DOMB 319 WEST 48TH STREET NEW YORK NY 10036 Active Company formed on the 2005-05-13
LIBERTY CONSTRUCTION & RESTORATION CORP 628 CONEY ISLAND AVENUE 2 FL Kings BROOKLYN NY 11218 Active Company formed on the 2008-01-16
LIBERTY CONSTRUCTION R INC. 763 CONEY ISLAND AVENUE Kings BROOKLYN NY 11218 Active Company formed on the 2014-06-19
LIBERTY CONSTRUCTION SUPPLY & MATERIAL CORP. 100 MERRICK ROAD New York ROCKVILLE CENTRE NY 11570 Active Company formed on the 1996-03-04
LIBERTY CONSTRUCTION & WATERPROOFING INC. 87-14 258TH STREET Queens FLORAL PARK NY 11001 Active Company formed on the 2003-05-16
LIBERTY CONSTRUCTION MANAGEMENT, INC. 509 LIBERTY CAP COURT Grand Junction CO 81507 Good Standing Company formed on the 1994-06-02
Liberty Construction and Remodeling, LLC. 8200 Shaffer Pkwy # 270372 Littleton CO 80127 Good Standing Company formed on the 2006-01-10
Liberty Construction & Development, Inc. 7459 Upton Ct Castle Rock CO 80104 Good Standing Company formed on the 2012-03-14
LIBERTY CONSTRUCTION NW, LLC 866 N SECOND UNION OR 97883 Active Company formed on the 2007-01-23
LIBERTY CONSTRUCTION, INC. 3412 13TH AVE W SEATTLE WA 981190000 Dissolved Company formed on the 1988-11-09
LIBERTY CONSTRUCTION CONTRACTORS LLC 1801 W BAY DR NW #206 OLYMPIA WA 98502 Dissolved Company formed on the 2011-08-09
LIBERTY CONSTRUCTION MANAGMENT, INC. 16420 SE MCGILLIVRAY 103-1044 VANCOUVER WA 98683 Dissolved Company formed on the 2011-09-16
Liberty Construction, LLC. 7943 Littleton CO 80128 Delinquent Company formed on the 2006-01-09
LIBERTY CONSTRUCTION, INC. 4720 ROBB STREET Wheat Ridge CO 80034 Administratively Dissolved Company formed on the 2001-01-10
LIBERTY CONSTRUCTION CORP. FRANKLIN SOUTHFIELD 48034 Michigan 28388 UNKNOWN Company formed on the 0000-00-00

Company Officers of LIBERTY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MCINTOSH
 Director 1999-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MCINTOSH
 Company Secretary 2000-10-07 2009-07-10
LOUISE TINA LUCY MCINTOSH
 Director 2004-07-31 2009-07-10
JOHN RICHARD MCINTOSH
 Director 1995-05-01 2004-07-31
RICHARD MCINTOSH
 Director 1997-02-04 2000-10-17
RICHARD MCINTOSH
 Company Secretary 1997-02-04 2000-10-07
EDWARD MCINTOSH
 Company Secretary 1995-05-23 1997-02-04
EDWARD MCINTOSH
 Director 1995-05-23 1997-02-04
DENNIS MCPAKE
 Company Secretary 1994-03-22 1995-05-23
DENNIS MCPAKE
 Director 1994-03-22 1995-05-23
DAVID MARRIOTT
 Director 1994-03-22 1995-05-01
JOHN DAVID DUNN
 Company Secretary 1992-11-06 1994-03-22
DAVID MARRIOTT
 Company Secretary 1994-03-22 1994-03-22
JOHN DAVID DUNN
 Director 1992-11-06 1994-03-22
THOMAS ANTHONY WARD
 Director 1992-11-06 1994-03-22
SUZANNE BREWER
 Nominated Secretary 1992-10-06 1992-11-06
KEVIN BREWER
 Nominated Director 1992-10-06 1992-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MCINTOSH CALEDONIAN WASTE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Liquidation
EDWARD MCINTOSH TOTAL FUEL MANAGEMENT SYSTEMS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
EDWARD MCINTOSH HYBRID ECONOMY FUEL SYSTEMS LIMITED Director 2009-09-18 CURRENT 2009-09-18 Dissolved 2017-11-21
EDWARD MCINTOSH FLOWERS DIRECT (MIDLANDS) LIMITED Director 2004-02-12 CURRENT 2004-02-12 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
2023-10-13CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 20 Westley Street Dudley DY1 1TS England
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCINTOSH
2018-06-25AP01DIRECTOR APPOINTED MR ANGUS MCGEE
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM The Stables Weather Lane Astley Stourport on Severn Worcestershire DY13 0SF
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0130/09/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 30/09/09; full list of members
2009-08-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-25288bAPPOINTMENT TERMINATED SECRETARY EDWARD MCINTOSH
2009-07-25288bAPPOINTMENT TERMINATED DIRECTOR LOUISE MCINTOSH
2008-11-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-30363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2006-11-27363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-10-06363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: STERLING HOUSE 158 HAGLEY ROAD OLDSWINFORD STOURBRIDGE WEST MIDLANDS DY8 2JL
2004-08-19288bDIRECTOR RESIGNED
2004-08-19288aNEW DIRECTOR APPOINTED
2003-11-21363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-10363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-08363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-23288aNEW SECRETARY APPOINTED
2000-10-20363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-20363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-25288aNEW DIRECTOR APPOINTED
1998-12-04363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1998-01-20363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-11287REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 166 LOWER HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1TT
1997-02-04DISS40STRIKE-OFF ACTION DISCONTINUED
1997-02-02363sRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1997-01-21GAZ1FIRST GAZETTE
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-20288SECRETARY RESIGNED
1995-01-20363sRETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1994-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-08-17SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/93
1994-04-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBERTY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-01-21
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2007-12-07 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2007-11-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 23,286
Provisions For Liabilities Charges 2011-11-01 £ 2,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LIBERTY CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 393
Current Assets 2011-11-01 £ 554,465
Debtors 2011-11-01 £ 554,072
Fixed Assets 2011-11-01 £ 95,555
Shareholder Funds 2011-11-01 £ 624,010
Tangible Fixed Assets 2011-11-01 £ 95,555

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIBERTY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY CONSTRUCTION LIMITED
Trademarks
We have not found any records of LIBERTY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as LIBERTY CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLIBERTY CONSTRUCTION LIMITEDEvent Date1997-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY 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 LIBERTY CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B60 1NY