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Home > England & Wales Companies > CITY BUILD MANCHESTER LIMITED
Company Information for

CITY BUILD MANCHESTER LIMITED

THOMAS HOUSE, POPE LANE, WHITESTAKE PRESTON, LANCS, PR4 4AZ,
Company Registration Number
03414425
Private Limited Company
Active

Company Overview

About City Build Manchester Ltd
CITY BUILD MANCHESTER LIMITED was founded on 1997-08-04 and has its registered office in Whitestake Preston. The organisation's status is listed as "Active". City Build Manchester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITY BUILD MANCHESTER LIMITED
 
Legal Registered Office
THOMAS HOUSE
POPE LANE
WHITESTAKE PRESTON
LANCS
PR4 4AZ
Other companies in PR4
 
Filing Information
Company Number 03414425
Company ID Number 03414425
Date formed 1997-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB628947295  
Last Datalog update: 2025-02-05 11:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY BUILD MANCHESTER LIMITED
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Company Officers of CITY BUILD MANCHESTER LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN HALEY
 Company Secretary 1997-11-11
MARTIN JOHN BERRY
 Director 1998-07-10
TIMOTHY JOHN HALEY
 Director 1997-08-04
ANDREW WILLIAM PETRIE
 Director 1997-11-11
TOBY JONATHAN REXSTRAW
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CLIFTON HEMING
 Company Secretary 1997-08-04 1997-11-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-04 1997-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN HALEY ORDERBRIDGE LIMITED Company Secretary 2005-04-29 CURRENT 2005-03-14 Dissolved 2014-05-06
MARTIN JOHN BERRY CITY BUILD HOLDINGS LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
TIMOTHY JOHN HALEY CITY BUILD HOLDINGS LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
TIMOTHY JOHN HALEY BRITISH COMMERCIAL VEHICLE MUSEUM TRUST Director 2017-08-31 CURRENT 1990-03-01 Active
TIMOTHY JOHN HALEY HALEY & LUCAS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
TIMOTHY JOHN HALEY ATOMIC INDUSTRIES LIMITED Director 2014-09-30 CURRENT 2012-11-20 Active
TIMOTHY JOHN HALEY HALEYS BUSINESS ADVISERS LIMITED Director 2001-03-01 CURRENT 2000-08-25 Active
TOBY JONATHAN REXSTRAW CITY BUILD HOLDINGS LIMITED Director 2018-04-10 CURRENT 2018-04-10 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
2025-01-22FULL ACCOUNTS MADE UP TO 31/08/24
2024-08-15CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-05-17FULL ACCOUNTS MADE UP TO 31/08/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-08-23PSC05Change of details for City Build Holdings Limited as a person with significant control on 2018-10-21
2021-02-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-12-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-08-06PSC07CESSATION OF ANDREW WILLIAM PETRIE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06PSC02Notification of City Build Holdings Limited as a person with significant control on 2018-10-21
2019-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JOHN HALEY on 2019-08-02
2019-03-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05SH08Change of share class name or designation
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PETRIE
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PETRIE
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-04-09AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 22658
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN BERRY / 10/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HALEY / 10/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PETRIE / 10/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JONATHAN REXSTRAW / 10/08/2017
2017-02-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-03-23CH01Director's details changed for Andrew William Petrie on 2015-09-02
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 22658
2015-09-16AR0104/08/15 ANNUAL RETURN FULL LIST
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 22658
2015-07-13SH0109/06/15 STATEMENT OF CAPITAL GBP 22658
2015-07-13SH10Particulars of variation of rights attached to shares
2015-07-13RES12VARYING SHARE RIGHTS AND NAMES
2015-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of variation of share rights
2015-07-13SH08Change of share class name or designation
2015-07-13RES01ADOPT ARTICLES 13/07/15
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 22558
2014-09-01AR0104/08/14 ANNUAL RETURN FULL LIST
2013-08-29RES01ADOPT ARTICLES 14/08/2013
2013-08-29RES12Resolution of varying share rights or name
2013-08-28AR0104/08/13 FULL LIST
2013-08-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
2012-08-09AR0104/08/12 FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JONATHAN REXSTRAW / 25/06/2012
2012-05-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
2012-05-02MISCSECTION 519
2011-08-19AR0104/08/11 FULL LIST
2011-06-21AP01DIRECTOR APPOINTED MR TOBY JONATHAN REXSTRAW
2011-04-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
2010-08-26AR0104/08/10 FULL LIST
2010-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-08-14363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN BERRY / 27/05/2009
2009-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-08-15363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-03123NC INC ALREADY ADJUSTED 18/06/08
2008-07-03RES04GBP NC 100000/100020
2008-07-03RES12VARYING SHARE RIGHTS AND NAMES
2008-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-20363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-08363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-27363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-08363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-08-02395PARTICULARS OF MORTGAGE/CHARGE
2002-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-13363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-12363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-2088(2)RAD 31/08/98--------- £ SI 22536@1=22536 £ IC 2/22538
1998-09-02363sRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-07-16288aNEW DIRECTOR APPOINTED
1997-12-09288aNEW DIRECTOR APPOINTED
1997-12-09288bSECRETARY RESIGNED
1997-12-09288aNEW SECRETARY APPOINTED
1997-08-06288bSECRETARY RESIGNED
1997-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CITY BUILD MANCHESTER 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 CITY BUILD MANCHESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 CITY BUILD MANCHESTER LIMITED

Intangible Assets
Patents
We have not found any records of CITY BUILD MANCHESTER LIMITED registering or being granted any patents
Domain Names

CITY BUILD MANCHESTER LIMITED owns 1 domain names.

city-build.co.uk  

Trademarks
We have not found any records of CITY BUILD MANCHESTER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY BUILD MANCHESTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2015-10 GBP £697 Day To Day Maintenance
Bolton Council 2014-12 GBP £29,917 Work in Progress Additions
Bolton Council 2014-10 GBP £17,660 Work in Progress Additions
Bolton Council 2014-9 GBP £41,162 Work in Progress Additions
Bolton Council 2014-3 GBP £8,236 Work in Progress Additions
Bolton Council 2014-2 GBP £3,207 Day To Day Maintenance
Wigan Council 2014-2 GBP £11,287 Capital Expenditure
Bolton Council 2013-12 GBP £651 Work in Progress Additions
Bolton Council 2013-11 GBP £18,582 Work in Progress Additions
Bolton Council 2013-10 GBP £92,469 Work in Progress Additions
Bolton Council 2013-8 GBP £114,676 Work in Progress Additions
Bolton Council 2013-7 GBP £173,343 Work in Progress Additions
Bolton Council 2013-6 GBP £359,914 Work in Progress Additions
Bolton Council 2013-5 GBP £335,557 Work in Progress Additions
Bolton Council 2013-4 GBP £73,283 Work in Progress Additions
Bolton Council 2013-2 GBP £103,931 Work in Progress Additions
Bolton Council 2013-1 GBP £12,585 Work in Progress Additions
Trafford Council 2013-1 GBP £4,479
Bolton Council 2012-12 GBP £291,210 Work in Progress Additions
Trafford Council 2012-12 GBP £2,514
Bolton Council 2012-11 GBP £21,140 Day To Day Maintenance
Bolton Council 2012-10 GBP £599,698 Work in Progress Additions
Wigan Council 2012-9 GBP £62,270 Capital Expenditure
Bolton Council 2012-8 GBP £410,369 Work in Progress Additions
Bolton Council 2012-7 GBP £216,862 Work in Progress Additions
Bolton Council 2012-6 GBP £198,459 Work in Progress Additions
Bolton Council 2012-5 GBP £210,059 Work in Progress Additions
Bolton Council 2012-4 GBP £212,587 Work in Progress Additions
Bolton Council 2012-3 GBP £103,422 Work in Progress Additions
Bolton Council 2011-12 GBP £37,872 Work in Progress Additions
Bolton Council 2011-11 GBP £13,727 Work in Progress Additions
Bolton Council 2011-10 GBP £27,637 Work in Progress Additions
Bolton Council 2011-8 GBP £123,799 Work in Progress Additions
Bolton Council 2011-7 GBP £134,859 Work in Progress Additions
Bolton Council 2011-5 GBP £50,138 Work in Progress Additions
Bolton Council 2011-4 GBP £16,588 Work in Progress Additions

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Bolton Council Construction work 2013/9/1 GBP 12,000,000

In order to deliver the Capital Projects Programmes, Bolton MBC is looking to establish framework agreements with a number of contractors. Examples of works to be carried out under this framework are school extensions, school refurbishments, leisure and office facilities, parks/play grounds, animal sanctuaries, small retail/market facilities.
Outgoings
Business Rates/Property Tax
No properties were found where CITY BUILD MANCHESTER 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 CITY BUILD MANCHESTER 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 CITY BUILD MANCHESTER 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.
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    Other companies at postcode PR4 4AZ