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Company Information for

TOWN CONSTRUCTION LIMITED

C/O HORSFIELDS, BELGRAVE PLACE 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
04263758
Private Limited Company
Liquidation

Company Overview

About Town Construction Ltd
TOWN CONSTRUCTION LIMITED was founded on 2001-08-02 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Town 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
TOWN CONSTRUCTION LIMITED
 
Legal Registered Office
C/O HORSFIELDS
BELGRAVE PLACE 8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in OL6
 
Filing Information
Company Number 04263758
Company ID Number 04263758
Date formed 2001-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-08-02
Return next due 2018-08-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-12 11:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWN CONSTRUCTION LIMITED

Company Officers of TOWN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FRANK GOODWIN
Director 2001-08-02
DAVID ANTHONY PARKINSON
Director 2001-08-02
WENDY ALICE PARKINSON
Company Secretary 2001-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE DIRECTOR LIMITED
Nominated Director 2001-08-02 2001-08-02
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2001-08-02 2001-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FRANK GOODWIN TCL (NEWCO B) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MARTIN FRANK GOODWIN TCL (NEWCO A) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MARTIN FRANK GOODWIN CW 2015 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-05-03
MARTIN FRANK GOODWIN T.C. HOLDINGS (ASHTON) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
DAVID ANTHONY PARKINSON D & W P PROPERTIES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
DAVID ANTHONY PARKINSON TCL (NEWCO B) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DAVID ANTHONY PARKINSON TCL (NEWCO A) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DAVID ANTHONY PARKINSON CW 2015 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-05-03
DAVID ANTHONY PARKINSON T.C. HOLDINGS (ASHTON) LIMITED Director 2012-04-19 CURRENT 2012-04-19 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
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 239 MOSSLEY ROAD ASHTON UNDER LYNE LANCASHIRE OL6 6LN
2018-01-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-12AA30/11/17 TOTAL EXEMPTION FULL
2017-12-12AA30/11/17 TOTAL EXEMPTION FULL
2017-09-14AA01CURREXT FROM 31/08/2017 TO 30/11/2017
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-01-25AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-25AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0102/08/15 FULL LIST
2014-12-04AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0102/08/14 FULL LIST
2014-01-13AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-09AR0102/08/13 FULL LIST
2013-03-18AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-03AR0102/08/12 FULL LIST
2011-12-19AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-04AR0102/08/11 FULL LIST
2010-11-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-06AR0102/08/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PARKINSON / 02/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANK GOODWIN / 02/08/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ALICE PARKINSON / 02/08/2010
2009-11-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOODWIN / 01/07/2009
2008-11-28AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-09363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-14363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-22363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 22 MATLEY PARK LANE STALYBRIDGE CHESHIRE SK15 2TL
2004-08-09363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-14363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-02363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-08-3188(2)RAD 21/08/01--------- £ SI 98@1=98 £ IC 2/100
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16288aNEW SECRETARY APPOINTED
2001-08-10288bSECRETARY RESIGNED
2001-08-10288bDIRECTOR RESIGNED
2001-08-02NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TOWN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-19
Appointment of Liquidators2017-12-19
Fines / Sanctions
No fines or sanctions have been issued against TOWN CONSTRUCTION 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 2001-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-01 £ 48,134
Creditors Due After One Year 2011-09-01 £ 2,722
Creditors Due Within One Year 2012-09-01 £ 1,063,660
Creditors Due Within One Year 2011-09-01 £ 642,519
Provisions For Liabilities Charges 2012-09-01 £ 12,401
Provisions For Liabilities Charges 2011-09-01 £ 5,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-11-30

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 TOWN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 153,582
Cash Bank In Hand 2011-09-01 £ 881,984
Current Assets 2012-09-01 £ 1,763,410
Current Assets 2011-09-01 £ 1,454,762
Debtors 2012-09-01 £ 1,609,528
Debtors 2011-09-01 £ 571,578
Fixed Assets 2012-09-01 £ 221,714
Fixed Assets 2011-09-01 £ 88,717
Shareholder Funds 2012-09-01 £ 860,929
Shareholder Funds 2011-09-01 £ 892,277
Stocks Inventory 2012-09-01 £ 300
Stocks Inventory 2011-09-01 £ 1,200
Tangible Fixed Assets 2012-09-01 £ 215,714
Tangible Fixed Assets 2011-09-01 £ 81,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOWN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWN CONSTRUCTION LIMITED
Trademarks
We have not found any records of TOWN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWN 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 (41100 - Development of building projects) as TOWN CONSTRUCTION LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where TOWN 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 TOWN 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 TOWN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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