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Home > England & Wales Companies > EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED
Company Information for

EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED

Excavation & Contracting (Asbestos Removal) Co Ltd West Quay Road, Winwick, Warrington, WA2 8TL,
Company Registration Number
02790552
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Excavation & Contracting (asbestos Removal) Co Ltd
EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED was founded on 1993-02-16 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Excavation & Contracting (asbestos Removal) Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED
 
Legal Registered Office
Excavation & Contracting (Asbestos Removal) Co Ltd West Quay Road
Winwick
Warrington
WA2 8TL
Other companies in WA2
 
Filing Information
Company Number 02790552
Company ID Number 02790552
Date formed 1993-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-15 04:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED
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Company Officers of EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED

Current Directors
Officer Role Date Appointed
REBECCA O'HALLORAN
 Company Secretary 2016-04-01
WILLIAM O'CONNELL
 Director 2010-01-04
BREDAN O'HALLORAN
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COLEMAN
 Director 2010-01-04 2016-04-01
JOHN PATRICK EARLEY
 Company Secretary 2006-12-14 2013-09-06
HENRY JOSEPH O'CONNELL
 Director 2005-03-04 2010-01-04
SARAH ANNE O'CONNELL
 Director 2007-01-10 2010-01-04
DEREK PLANT
 Company Secretary 2005-03-04 2006-12-14
DOLORES O'SULLIVAN HAYES
 Company Secretary 2004-02-16 2005-03-04
JOHN PATRICK EARLEY
 Director 1993-03-01 2005-03-04
BERNARD JOSEPH O'SULLIVAN
 Director 2001-03-26 2005-03-04
MELANIE GAYE LAVELLE MALONEY
 Company Secretary 2002-01-24 2004-02-16
VIRGINIA KANGLEY
 Company Secretary 1996-03-31 2002-01-24
DOLORES O'SULLIVAN HAYES
 Company Secretary 1993-03-01 1996-03-31
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-02-16 1993-03-01
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-02-16 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM O'CONNELL EXCAVATION & CONTRACTING (DEMOLITION) CO LIMITED Director 2010-01-04 CURRENT 1993-02-16 Active
WILLIAM O'CONNELL EXCAVATION & CONTRACTING (ENVIRONMENTAL) CO LIMITED Director 2010-01-04 CURRENT 1993-02-16 Active - Proposal to Strike off
WILLIAM O'CONNELL EXCAVATION & CONTRACTING LIMITED Director 2010-01-04 CURRENT 2002-04-17 Active
WILLIAM O'CONNELL E & C (UK) LIMITED Director 2009-12-01 CURRENT 1998-12-02 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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-25DS01Application to strike the company off the register
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-07-22AP01DIRECTOR APPOINTED MRS REBECCA JO O'HALLORAN
2021-07-22CH01Director's details changed for Mr Brendan John O'halloran on 2021-07-22
2021-07-22PSC04Change of details for Mr Brendon O'halloran as a person with significant control on 2021-07-22
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM 7 st. Petersgate Stockport SK1 1EB England
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHOAEB FAYYAD
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDON O'HALLORAN
2021-06-16AP01DIRECTOR APPOINTED MR BRENDAN JOHN O'HALLORAN
2021-06-16PSC07CESSATION OF MOHAMMED SHOAEB FAYYAD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM 8 Norwood Drive Sheffield S5 7BH England
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2021-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SHOAEB FAYYAD
2021-02-22AP01DIRECTOR APPOINTED MR MOHAMMED SHOAEB FAYYAD
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'CONNELL
2021-02-22TM02Termination of appointment of Rebecca O'halloran on 2019-11-11
2021-02-22PSC07CESSATION OF BRENDAN JOHN O'HALLORAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM 3 Antrim Road Dallam Warrington WA2 8JT
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-05-11DISS40Compulsory strike-off action has been discontinued
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-10AP03Appointment of Mrs Rebecca O'halloran as company secretary on 2016-04-01
2017-04-10AP01DIRECTOR APPOINTED MR BREDAN O'HALLORAN
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEMAN
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0116/02/16 ANNUAL RETURN FULL LIST
2015-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0116/02/15 ANNUAL RETURN FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN EARLEY
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0116/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM Beaumont House 455 Chester Road Old Trafford Manchester Gtr Manchester M16 9HA England
2012-03-16AR0116/02/12 ANNUAL RETURN FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM 28-29 William Jessop Court Piccadilly Village Manchester M1 2NE
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0116/02/11 FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 483 CHESTER ROAD MANCHESTER GREATER MANCHESTER M16 9HF
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0116/02/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH O'CONNELL
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY O'CONNELL
2010-01-04AP01DIRECTOR APPOINTED MR MICHAEL COLEMAN
2010-01-04AP01DIRECTOR APPOINTED MR WILLIAM O'CONNELL
2009-07-27MISCSECTION 519
2009-05-08AUDAUDITOR'S RESIGNATION
2009-04-21363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM SANDRINGHAM HOUSE 4 SANDRINGHAM AVENUE DENTON MANCHESTER M34 2NT
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-11363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288bSECRETARY RESIGNED
2006-03-31363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288bSECRETARY RESIGNED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288bDIRECTOR RESIGNED
2005-02-17363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-01363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-17288bSECRETARY RESIGNED
2003-04-15363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-16363aRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31288bSECRETARY RESIGNED
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-03288aNEW DIRECTOR APPOINTED
2001-03-08363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-22363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-18363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO 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 EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.638
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2013-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED
Trademarks
We have not found any records of EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO 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 (43110 - Demolition) as EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO 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 EXCAVATION & CONTRACTING (ASBESTOS REMOVAL) CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA2 8TL