CONNAUGHT GROUNDWORKS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Connaught Groundworks Ltd

CONNAUGHT GROUNDWORKS LIMITED was founded on 2001-01-02 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Connaught Groundworks 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

Legal Registered Office
Company Name
CONNAUGHT GROUNDWORKS LIMITED

22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Other companies in HP9

Filing Information

Company Number		04134405
Company ID Number		04134405
Date formed		2001-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB727659984

Last Datalog update:	2024-03-07 01:34:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNAUGHT GROUNDWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BEACONSFIELD TAX CONSULTANCY LIMITED GP ASSOCIATES LIMITED

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Company Officers of CONNAUGHT GROUNDWORKS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MICHAEL IRWIN	Director	2004-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD IRWIN	Director	2004-11-01	2017-04-25
JEAN CALEY	Company Secretary	2001-02-15	2008-09-11
MICHAEL JAMES IRWIN	Director	2001-02-15	2007-07-05
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominated Secretary	2001-01-02	2001-02-15
NICHOLAS JAMES ALLSOPP	Nominated Director	2001-01-02	2001-02-15

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.

Date	Document Type	Document Description
2023-03-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-20	CS01	CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-06		Change of details for Mr John Michael Irwin as a person with significant control on 2021-01-02
2023-01-06	PSC04	Change of details for Mr John Michael Irwin as a person with significant control on 2021-01-02
2022-01-12		Change of details for Mr John Michael Irwin as a person with significant control on 2022-01-12
2022-01-12		Director's details changed for Mr John Michael Irwin on 2022-01-12
2022-01-12		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-12	CH01	Director's details changed for Mr John Michael Irwin on 2022-01-12
2022-01-12	PSC04	Change of details for Mr John Michael Irwin as a person with significant control on 2022-01-12
2021-10-12	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-06-24	PSC04	Change of details for Mr John Michael Irwin as a person with significant control on 2017-04-24
2020-06-24	PSC07	CESSATION OF BERNARD IRWIN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-11-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-10-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP .5
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-12-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	SH03	Purchase of own shares
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP .5
2017-05-10	SH06	Cancellation of shares. Statement of capital on 2017-04-24 GBP 0.50
2017-05-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2017-05-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD IRWIN
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-08-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP .1
2016-01-26	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29	AR01	02/01/15 ANNUAL RETURN FULL LIST
2015-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL IRWIN / 29/01/2015
2015-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD IRWIN / 29/01/2015
2014-11-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-08-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-10-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	02/01/12 ANNUAL RETURN FULL LIST
2011-10-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	02/01/11 ANNUAL RETURN FULL LIST
2010-11-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26	AR01	02/01/10 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL IRWIN / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD IRWIN / 26/01/2010
2009-11-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-12-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-18	288b	APPOINTMENT TERMINATED SECRETARY JEAN CALEY
2008-02-05	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28	288b	DIRECTOR RESIGNED
2007-03-22	122	S-DIV 20/02/07
2007-03-12	RES13	SUBDIVISION 20/02/07
2007-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-18	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/05 FROM: HARWOOD HUTTON ONE HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QE
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-16	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-23	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-22	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/01 FROM: LLOYD & MILLS THE GARDEN VILLAGE BUSINESS CENTRE BRIDGNORTH ROAD SHIPLEY WOLVERHAMPTON STAFFORDSHIRE WV6 7EZ
2001-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/01 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2001-04-05	288b	SECRETARY RESIGNED
2001-04-05	288a	NEW SECRETARY APPOINTED
2001-04-05	288a	NEW DIRECTOR APPOINTED
2001-04-05	288b	DIRECTOR RESIGNED
2001-01-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1049804	Active			Licenced property: WEXHAM STREET PINEWOOD NURSERIES STOKE POGES SLOUGH STOKE POGES GB SL3 6NB. Correspondance address: IVER HEATH 6 WOOD LANE IVER GB SL0 0LL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 CONNAUGHT GROUNDWORKS 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	2007-01-18	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 CONNAUGHT GROUNDWORKS LIMITED

Intangible Assets

Patents

We have not found any records of CONNAUGHT GROUNDWORKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONNAUGHT GROUNDWORKS LIMITED

Trademarks

We have not found any records of CONNAUGHT GROUNDWORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONNAUGHT GROUNDWORKS 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 (82990 - Other business support service activities n.e.c.) as CONNAUGHT GROUNDWORKS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CONNAUGHT GROUNDWORKS 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 CONNAUGHT GROUNDWORKS 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 CONNAUGHT GROUNDWORKS 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.
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