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Home > England & Wales Companies > FOUR COUNTIES CONSTRUCTION LIMITED
Company Information for

FOUR COUNTIES CONSTRUCTION LIMITED

BAILLIE CHARTERED CERTIFIED ACCOUNTANTS LTD, CHURCHWAY, CHURCH STRETTON, SHROPSHIRE, SY6 6DJ,
Company Registration Number
03656278
Private Limited Company
Active

Company Overview

About Four Counties Construction Ltd
FOUR COUNTIES CONSTRUCTION LIMITED was founded on 1998-10-26 and has its registered office in Church Stretton. The organisation's status is listed as "Active". Four Counties 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
FOUR COUNTIES CONSTRUCTION LIMITED
 
Legal Registered Office
BAILLIE CHARTERED CERTIFIED ACCOUNTANTS LTD
CHURCHWAY
CHURCH STRETTON
SHROPSHIRE
SY6 6DJ
Other companies in SY6
 
Filing Information
Company Number 03656278
Company ID Number 03656278
Date formed 1998-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715444445  
Last Datalog update: 2024-01-08 21:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR COUNTIES CONSTRUCTION LIMITED
The accountancy firm based at this address is SHROPSHIRE ACCOUNTANCY FINANCE AND EXECUTIVE SERVICES LIMITED
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Companies with same name FOUR COUNTIES CONSTRUCTION LIMITED
The following companies were found which have the same name as FOUR COUNTIES CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUR COUNTIES CONSTRUCTION & HOME IMPROVEMENTS LIMITED 3 KNIGHT CLOSE POLESWORTH TAMWORTH STAFFORDSHIRE B78 1LQ Active Company formed on the 2016-09-28

Company Officers of FOUR COUNTIES CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD BITHELL
Director 1998-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS TYE
Company Secretary 2003-10-01 2015-05-01
PAUL THOMAS WOODALL
Company Secretary 1998-10-26 2003-08-02
IAN WILLIAM BISSELL
Director 1998-10-26 2003-08-02
DAVID PAUL DOLEY
Director 1998-10-26 2003-08-02
PAUL THOMAS WOODALL
Director 1998-10-26 2003-08-02

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
2023-12-1330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2021-12-14DIRECTOR APPOINTED TANYA HENN
2021-12-1401/12/21 STATEMENT OF CAPITAL GBP 505
2021-12-14SH0101/12/21 STATEMENT OF CAPITAL GBP 505
2021-12-14AP01DIRECTOR APPOINTED TANYA HENN
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-01-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18CH01Director's details changed for Mr Martin Richard Bithell on 2017-01-14
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-23AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM Tye Associates Churchway Church Stretton Shropshire SY6 6DJ
2015-11-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30TM02Termination of appointment of Dennis Tye on 2015-05-01
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-09AR0126/10/14 ANNUAL RETURN FULL LIST
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-20AR0126/10/13 ANNUAL RETURN FULL LIST
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0126/10/12 ANNUAL RETURN FULL LIST
2011-11-30AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-17MG01Particulars of a mortgage or charge / charge no: 4
2011-10-20MG01Particulars of a mortgage or charge / charge no: 3
2011-10-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12AR0126/10/10 ANNUAL RETURN FULL LIST
2010-01-18AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-05AR0126/10/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BITHELL / 29/10/2009
2009-02-23AA30/04/08 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION FULL
2007-12-17363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-22363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: C/O TYE ASSOCIATES CHURCH WAY CHURCH STRETTON SHROPSHIRE SY6 6DJ
2005-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/05
2005-12-19363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-29363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: ALTON WORKS LONG BANK BEWDLEY WORCESTERSHIRE DY12 2UJ
2004-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-11-07169£ SR 500@1 01/08/03
2003-11-07RES13CONTRACT 01/08/03
2003-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288bDIRECTOR RESIGNED
2003-10-20363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-10-22363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-11-09363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-10288cDIRECTOR'S PARTICULARS CHANGED
2000-12-11225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01
2000-10-27363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-09-08395PARTICULARS OF MORTGAGE/CHARGE
2000-06-29AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-29363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-08-13225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99
1999-02-23395PARTICULARS OF MORTGAGE/CHARGE
1998-10-26NEWINCINCORPORATION 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
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to FOUR COUNTIES 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 FOUR COUNTIES CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-10-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-09-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-02-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FOUR COUNTIES CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR COUNTIES CONSTRUCTION LIMITED
Trademarks
We have not found any records of FOUR COUNTIES CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR COUNTIES 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 (41202 - Construction of domestic buildings) as FOUR COUNTIES CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where FOUR COUNTIES 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 FOUR COUNTIES 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 FOUR COUNTIES 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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