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Home > England & Wales Companies > CONSIGN CONSTRUCTION LIMITED
Company Information for

CONSIGN CONSTRUCTION LIMITED

Lindum Shop Road, Little Bromley, Manningtree, ESSEX, CO11 2PZ,
Company Registration Number
04594392
Private Limited Company
Active

Company Overview

About Consign Construction Ltd
CONSIGN CONSTRUCTION LIMITED was founded on 2002-11-19 and has its registered office in Manningtree. The organisation's status is listed as "Active". Consign Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSIGN CONSTRUCTION LIMITED
 
Legal Registered Office
Lindum Shop Road
Little Bromley
Manningtree
ESSEX
CO11 2PZ
Other companies in EN8
 
Filing Information
Company Number 04594392
Company ID Number 04594392
Date formed 2002-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-05-10 07:06:23
Primary Source:Companies House
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Company Officers of CONSIGN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANITA BURROWS
Company Secretary 2003-03-27
PAUL BURROWS
Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
KMS SECRETARIES LTD
Company Secretary 2002-11-19 2003-03-27
KMS NOMINEES LTD
Director 2002-11-19 2003-03-27

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
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM 41 Prospect Road Cheshunt Waltham Cross Hertfordshire EN8 9RA
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM 41 Prospect Road Cheshunt Waltham Cross Hertfordshire EN8 9RA
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-07AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03DISS40Compulsory strike-off action has been discontinued
2012-03-31AR0119/11/11 ANNUAL RETURN FULL LIST
2012-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-13DISS40Compulsory strike-off action has been discontinued
2011-08-11AR0119/11/10 ANNUAL RETURN FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
2011-04-09DISS16(SOAS)Compulsory strike-off action has been suspended
2011-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-27AR0119/11/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURROWS / 01/10/2009
2009-07-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-29AA30/11/07 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-02-27AA30/11/06 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-01-11363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 161-163 FOREST ROAD WALTHAMSTOW LONDON E17 6HE
2005-11-25363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-15363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/03
2003-12-15363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-04-05288aNEW DIRECTOR APPOINTED
2003-04-05288bSECRETARY RESIGNED
2003-04-05288aNEW SECRETARY APPOINTED
2003-04-05288bDIRECTOR RESIGNED
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to CONSIGN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-20
Proposal to Strike Off2011-03-22
Fines / Sanctions
No fines or sanctions have been issued against CONSIGN 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
CONSIGN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.337
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.125

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Creditors
Creditors Due Within One Year 2012-11-30 £ 16,367
Creditors Due Within One Year 2011-11-30 £ 15,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CONSIGN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 13,154
Cash Bank In Hand 2011-11-30 £ 10,176
Current Assets 2012-11-30 £ 24,384
Current Assets 2011-11-30 £ 23,573
Debtors 2012-11-30 £ 11,230
Debtors 2011-11-30 £ 13,397
Shareholder Funds 2012-11-30 £ 9,261
Shareholder Funds 2011-11-30 £ 8,969
Tangible Fixed Assets 2012-11-30 £ 1,244
Tangible Fixed Assets 2011-11-30 £ 1,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSIGN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSIGN CONSTRUCTION LIMITED
Trademarks
We have not found any records of CONSIGN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSIGN 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 (42220 - Construction of utility projects for electricity and telecommunications) as CONSIGN CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSIGN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONSIGN CONSTRUCTION LIMITEDEvent Date2012-03-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONSIGN CONSTRUCTION LIMITEDEvent Date2011-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSIGN 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 CONSIGN 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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