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Company Information for

MUSGRAVE CONSTRUCTION LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
04159580
Private Limited Company
Active

Company Overview

About Musgrave Construction Ltd
MUSGRAVE CONSTRUCTION LIMITED was founded on 2001-02-14 and has its registered office in Washington. The organisation's status is listed as "Active". Musgrave Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MUSGRAVE CONSTRUCTION LIMITED
 
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
Other companies in NE37
 
Previous Names
MUSGRAVE DEVELOPMENTS (NORTH EAST) LIMITED09/01/2010
Filing Information
Company Number 04159580
Company ID Number 04159580
Date formed 2001-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB214144353  
Last Datalog update: 2018-09-05 08:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUSGRAVE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED

Company Officers of MUSGRAVE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARY PATRICIA POTTS
Company Secretary 2007-03-06
ANTHONY SMITH
Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW DAVID WILSON
Company Secretary 2001-02-14 2007-03-07
GORDON BURNS
Director 2001-02-14 2007-03-07
MATHEW DAVID WILSON
Director 2001-02-14 2007-03-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-02-14 2001-02-14
WATERLOW NOMINEES LIMITED
Nominated Director 2001-02-14 2001-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY PATRICIA POTTS PRIMESTYLE HOMES (NORTHERN) LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-07-01
ANTHONY SMITH PRIMESTYLE HOMES (NORTHERN) LIMITED Director 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-07-01

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
2018-05-30AA31/08/17 UNAUDITED ABRIDGED
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 118
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 118
2016-03-15AR0114/02/16 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 118
2015-03-23AR0114/02/15 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 118
2014-03-10AR0114/02/14 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-01AR0114/02/13 FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ
2012-05-23AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-29AR0114/02/12 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-28AR0114/02/11 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 23 LYNDHURST CRESCENT LOW FELL GATESHEAD TYNE AND WEAR NE9 6BA
2010-04-15AR0114/02/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 01/10/2009
2010-01-09RES15CHANGE OF NAME 05/01/2010
2010-01-09CERTNMCOMPANY NAME CHANGED MUSGRAVE DEVELOPMENTS (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 09/01/10
2010-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-28363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-27363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-04-13363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288bDIRECTOR RESIGNED
2007-03-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-25287REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 4TH FLOOR PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-25288aNEW SECRETARY APPOINTED
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-14363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-07-15363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-03-05363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-27225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02
2003-02-21363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-16288cDIRECTOR'S PARTICULARS CHANGED
2002-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: C/O MITCHELLS 117 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1NW
2002-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-19363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-1988(2)RAD 01/02/02--------- £ SI 116@1
2001-02-26288bSECRETARY RESIGNED
2001-02-26288bDIRECTOR RESIGNED
2001-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-14NEWINCINCORPORATION 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 MUSGRAVE 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 MUSGRAVE 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
MUSGRAVE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 118
Called Up Share Capital 2011-08-31 £ 118
Cash Bank In Hand 2012-08-31 £ 3,370
Cash Bank In Hand 2011-08-31 £ 14,061
Current Assets 2012-08-31 £ 26,969
Current Assets 2011-08-31 £ 19,729
Debtors 2012-08-31 £ 2,049
Debtors 2011-08-31 £ 118
Fixed Assets 2012-08-31 £ 9,706
Fixed Assets 2011-08-31 £ 6,487
Shareholder Funds 2012-08-31 £ 4,599
Shareholder Funds 2011-08-31 £ 4,115
Stocks Inventory 2012-08-31 £ 21,550
Stocks Inventory 2011-08-31 £ 5,550
Tangible Fixed Assets 2012-08-31 £ 9,706
Tangible Fixed Assets 2011-08-31 £ 6,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MUSGRAVE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUSGRAVE CONSTRUCTION LIMITED
Trademarks
We have not found any records of MUSGRAVE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUSGRAVE 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 (41201 - Construction of commercial buildings) as MUSGRAVE CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where MUSGRAVE 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 MUSGRAVE 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 MUSGRAVE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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