Company Information for CONFINED SPACE CONTRACT SERVICES (UK) LIMITED
SUITE 6 BIRTLEY BUSINESS CENTRE, STATION LANE, BIRTLEY, TYNE AND WEAR, DH3 1QT,
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Company Registration Number
04571675
Private Limited Company
Active |
Company Name | |
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CONFINED SPACE CONTRACT SERVICES (UK) LIMITED | |
Legal Registered Office | |
SUITE 6 BIRTLEY BUSINESS CENTRE STATION LANE BIRTLEY TYNE AND WEAR DH3 1QT Other companies in SR4 | |
Company Number | 04571675 | |
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Company ID Number | 04571675 | |
Date formed | 2002-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 03:00:31 |
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Officer | Role | Date Appointed |
---|---|---|
FREDERICK LEMON |
||
FRED LEMON |
||
MARK LEMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MAUGHAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-divided 26/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-divided 26/06/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2023-06-26 | ||
Change of details for Mr Mark Lemon as a person with significant control on 2023-06-26 | ||
Change of details for Mr Mark Lemon as a person with significant control on 2023-06-26 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY-ANNE LEMON | ||
Notification of Lemco Property & Investments Ltd as a person with significant control on 2023-06-26 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045716750001 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Mark Lemon on 2021-12-13 | ||
CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Lemon on 2021-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-25 GBP 100 | |
SH03 | Purchase of own shares | |
SH01 | 24/10/03 STATEMENT OF CAPITAL GBP 408 | |
RP04SH01 | Second filing of capital allotment of shares GBP216.00 | |
RES11 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
PSC04 | Change of details for Mr Mark Lemon as a person with significant control on 2020-09-25 | |
PSC07 | CESSATION OF FRED LEMON AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | Amended account full exemption | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Lemon on 2018-10-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED LEMON | |
AAMD | Amended account full exemption | |
PSC04 | Change of details for Mr Mark Lemon as a person with significant control on 2018-11-01 | |
CH01 | Director's details changed for Mr Mark Lemon on 2018-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM 3 Flinton Hill Farm Cottages Chester Road Sunderland Tyne and Wear SR4 9JY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
TM02 | Termination of appointment of Fred Lemon on 2017-10-25 | |
PSC04 | Change of details for Mr Mark Lemon as a person with significant control on 2018-10-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FREDERICK LEMON on 2017-10-25 | |
PSC04 | Change of details for Mr Fred Lemon as a person with significant control on 2017-10-25 | |
CH01 | Director's details changed for Mr Fred Lemon on 2017-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM 3, Flinton Farm Cottages Chester Road Sunderland Tyne and Wear SR4 9JY | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 408 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 408 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045716750001 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 408 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 408 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FREDERICK LEMON on 2014-08-21 | |
CH01 | Director's details changed for Mr Fred Lemon on 2014-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM Unit1a, Philadelphia Complex Philadelphia Houghton-Le-Spring Tyne and Wear DH4 4UG United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MARK LEMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAUGHAN | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 3, FLINTON HILL FARM COTTAGES CHESTER ROAD SUNDERLAND TYNE AND WEAR SR4 9JY | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 408 | |
AR01 | 24/10/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AA01 | CURREXT FROM 30/04/2012 TO 31/07/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 408 | |
SH01 | 20/10/11 STATEMENT OF CAPITAL GBP 216 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FRED LEMON | |
AR01 | 24/10/10 NO CHANGES | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM STEPHENSON HOUSE RICHARD STREET HETTON LE HOLE TYNE AND WEAR DH5 9HW | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: EXCHANGE BUILDINGS, RAILWAY STREET, HETTON-LE-HOLE TYNE & WEAR DH5 9HY | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 24/10/03--------- £ SI 207@1=207 £ IC 1/208 | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-04-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SECURITY TRUSTEE SERVICES LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 49,682 |
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Creditors Due Within One Year | 2012-07-31 | £ 119,657 |
Creditors Due Within One Year | 2012-07-31 | £ 119,657 |
Creditors Due Within One Year | 2011-04-30 | £ 98,872 |
Creditors and other liabilities
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 CONFINED SPACE CONTRACT SERVICES (UK) LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 25,321 |
Cash Bank In Hand | 2012-07-31 | £ 72,724 |
Cash Bank In Hand | 2012-07-31 | £ 72,724 |
Cash Bank In Hand | 2011-04-30 | £ 85,763 |
Current Assets | 2013-07-31 | £ 35,938 |
Current Assets | 2012-07-31 | £ 111,270 |
Current Assets | 2012-07-31 | £ 111,270 |
Current Assets | 2011-04-30 | £ 145,443 |
Debtors | 2013-07-31 | £ 10,617 |
Debtors | 2012-07-31 | £ 38,546 |
Debtors | 2012-07-31 | £ 38,546 |
Debtors | 2011-04-30 | £ 59,680 |
Shareholder Funds | 2013-07-31 | £ 7,801 |
Shareholder Funds | 2012-07-31 | £ 16,303 |
Shareholder Funds | 2012-07-31 | £ 16,303 |
Shareholder Funds | 2011-04-30 | £ 66,820 |
Tangible Fixed Assets | 2013-07-31 | £ 21,545 |
Tangible Fixed Assets | 2012-07-31 | £ 24,690 |
Tangible Fixed Assets | 2012-07-31 | £ 24,690 |
Tangible Fixed Assets | 2011-04-30 | £ 20,249 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CONFINED SPACE CONTRACT SERVICES (UK) LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CONFINED SPACE CONTRACT SERVICES (UK) LIMITED | Event Date | 2004-04-20 |
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. |