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Home > England & Wales Companies > M.G. COSGROVE CONSTRUCTION LIMITED
Company Information for

M.G. COSGROVE CONSTRUCTION LIMITED

OLIVER CLOSE,OFF OLIVER ROAD, WEST THURROCK, ESSEX, RM20 3EE,
Company Registration Number
03168055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M.g. Cosgrove Construction Ltd
M.G. COSGROVE CONSTRUCTION LIMITED was founded on 1996-03-05 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". M.g. Cosgrove Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.G. COSGROVE CONSTRUCTION LIMITED
 
Legal Registered Office
OLIVER CLOSE,OFF OLIVER ROAD
WEST THURROCK
ESSEX
RM20 3EE
Other companies in RM20
 
Filing Information
Company Number 03168055
Company ID Number 03168055
Date formed 1996-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-09 05:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.G. COSGROVE CONSTRUCTION LIMITED
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Company Officers of M.G. COSGROVE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JANET EILEEN COSGROVE
 Company Secretary 2003-07-16
MARTIN GABRIEL COSGROVE
 Director 1996-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD GUYMER
 Company Secretary 1996-03-06 2003-07-16
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1996-03-05 1996-03-06
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1996-03-05 1996-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GABRIEL COSGROVE MC LAND DEVELOPMENTS LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2014-02-11

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
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-12DS01Application to strike the company off the register
2020-11-03AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-01-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET EILEEN COSGROVE
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-04-16PSC07CESSATION OF MARTIN GABRIEL COSGROVE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GABRIEL COSGROVE
2019-04-01RES13Resolutions passed:
  • Co business 19/03/2019
2019-03-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AP01DIRECTOR APPOINTED MRS JANET EILEEN COSGROVE
2018-06-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0105/03/15 ANNUAL RETURN FULL LIST
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0105/03/12 ANNUAL RETURN FULL LIST
2011-03-22AR0105/03/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0105/03/10 ANNUAL RETURN FULL LIST
2010-05-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-23AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-07363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-08-26AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-03-23363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-03-03363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-09363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-03-11363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-09-23363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-08-05288aNEW SECRETARY APPOINTED
2003-08-05288bSECRETARY RESIGNED
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-05-15363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-08-20363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-08-20225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01
2000-03-10363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-07-09363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-06-07225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
1998-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 09/06/97
1997-05-16363sRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1996-04-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-1588(2)RAD 06/03/96--------- £ SI 99@1=99 £ IC 1/100
1996-03-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-03-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-12287REGISTERED OFFICE CHANGED ON 12/03/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1996-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M.G. COSGROVE 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 M.G. COSGROVE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.G. COSGROVE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 M.G. COSGROVE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of M.G. COSGROVE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.G. COSGROVE CONSTRUCTION LIMITED
Trademarks
We have not found any records of M.G. COSGROVE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.G. COSGROVE 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 (43999 - Other specialised construction activities n.e.c.) as M.G. COSGROVE CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where M.G. COSGROVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.G. COSGROVE 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 M.G. COSGROVE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode RM20 3EE