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

GUNSON CONSTRUCTION LIMITED

BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG,
Company Registration Number
04669665
Private Limited Company
Liquidation

Company Overview

About Gunson Construction Ltd
GUNSON CONSTRUCTION LIMITED was founded on 2003-02-18 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". Gunson 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
GUNSON CONSTRUCTION LIMITED
 
Legal Registered Office
BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG
Other companies in HD4
 
Filing Information
Company Number 04669665
Company ID Number 04669665
Date formed 2003-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814184736  
Last Datalog update: 2024-04-06 15:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUNSON CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICSE LTD   JLG FINANCE LIMITED   WHS ACCOUNTANTS LIMITED
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Companies with same name GUNSON CONSTRUCTION LIMITED
The following companies were found which have the same name as GUNSON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUNSON CONSTRUCTION LTD British Columbia Dissolved Company formed on the 2018-10-10

Company Officers of GUNSON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN GUNSON
 Company Secretary 2003-02-18
PAUL JAMES GUNSON
 Director 2003-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GUNSON
 Director 2003-02-18 2009-09-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-02-18 2003-02-18

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
2024-03-23Voluntary liquidation. Notice of members return of final meeting
2024-02-07Voluntary liquidation Statement of receipts and payments to 2023-12-04
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Little Farm Barn, Ecklands Liley Lane Millhouse Green Sheffield South Yorkshire S36 9NG England
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM Little Farm Barn, Ecklands Liley Lane Millhouse Green Sheffield South Yorkshire S36 9NG England
2022-12-18Voluntary liquidation declaration of solvency
2022-12-18Appointment of a voluntary liquidator
2022-12-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-05
2022-12-18600Appointment of a voluntary liquidator
2022-12-18LIQ01Voluntary liquidation declaration of solvency
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-11-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-11-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-07PSC07CESSATION OF SHARON JANETTE GUNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CH01Director's details changed for Mr Paul James Gunson on 2019-04-23
2019-04-23PSC04Change of details for Mrs Sharon Janette Gunson as a person with significant control on 2019-04-23
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Little Farm Ecklands Liley Lane Millhouse Green Sheffield South Yorkshire S36 9NG England
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN GUNSON on 2016-06-02
2016-06-02CH01Director's details changed for Paul James Gunson on 2016-06-01
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 11a Hawkroyd Bank Road Netherton Huddersfield West Yorkshire HD4 7JP
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0108/02/15 ANNUAL RETURN FULL LIST
2014-10-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0108/02/14 ANNUAL RETURN FULL LIST
2013-10-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM 88 Barnsley Road Upper Gumberworth Huddersfield West Yorkshire HD8 8NN
2013-02-19AR0108/02/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0108/02/12 ANNUAL RETURN FULL LIST
2011-12-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0108/02/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Paul James Gunson on 2010-02-01
2009-09-17RES09Resolution of authority to purchase a number of shares
2009-09-17169GBP IC 2/1 01/09/09 GBP SR 1@1=1
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN GUNSON
2009-09-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-21363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-20363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-02-24363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2004-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-14363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-02-27288bSECRETARY RESIGNED
2003-02-18NEWINCINCORPORATION 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 GUNSON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-12-14
Resolution2022-12-14
Appointmen2022-12-14
Fines / Sanctions
No fines or sanctions have been issued against GUNSON 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
GUNSON 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

Creditors
Creditors Due Within One Year 2013-04-30 £ 44,236
Creditors Due Within One Year 2012-04-30 £ 32,583
Creditors Due Within One Year 2012-04-30 £ 32,583
Creditors Due Within One Year 2011-04-30 £ 19,345
Provisions For Liabilities Charges 2013-04-30 £ 8,068
Provisions For Liabilities Charges 2012-04-30 £ 5,912
Provisions For Liabilities Charges 2012-04-30 £ 5,912
Provisions For Liabilities Charges 2011-04-30 £ 3,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GUNSON CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 107,087
Cash Bank In Hand 2012-04-30 £ 112,623
Cash Bank In Hand 2012-04-30 £ 112,623
Cash Bank In Hand 2011-04-30 £ 75,600
Current Assets 2013-04-30 £ 137,514
Current Assets 2012-04-30 £ 130,294
Current Assets 2012-04-30 £ 130,294
Current Assets 2011-04-30 £ 102,180
Debtors 2013-04-30 £ 2,444
Debtors 2012-04-30 £ 2,421
Debtors 2012-04-30 £ 2,421
Debtors 2011-04-30 £ 3,104
Fixed Assets 2013-04-30 £ 113,497
Fixed Assets 2012-04-30 £ 52,180
Fixed Assets 2012-04-30 £ 52,180
Fixed Assets 2011-04-30 £ 45,520
Shareholder Funds 2013-04-30 £ 198,707
Shareholder Funds 2012-04-30 £ 143,979
Shareholder Funds 2012-04-30 £ 143,979
Shareholder Funds 2011-04-30 £ 124,384
Stocks Inventory 2013-04-30 £ 27,983
Stocks Inventory 2012-04-30 £ 15,250
Stocks Inventory 2012-04-30 £ 15,250
Stocks Inventory 2011-04-30 £ 23,476
Tangible Fixed Assets 2013-04-30 £ 98,622
Tangible Fixed Assets 2012-04-30 £ 35,805
Tangible Fixed Assets 2012-04-30 £ 35,805
Tangible Fixed Assets 2011-04-30 £ 27,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUNSON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUNSON CONSTRUCTION LIMITED
Trademarks
We have not found any records of GUNSON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUNSON 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 GUNSON 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
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where GUNSON 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 TypeNotices to
Defending partyGUNSON CONSTRUCTION LIMITEDEvent Date2022-12-14
 
Initiating party Event TypeResolution
Defending partyGUNSON CONSTRUCTION LIMITEDEvent Date2022-12-14
 
Initiating party Event TypeAppointmen
Defending partyGUNSON CONSTRUCTION LIMITEDEvent Date2022-12-14
Name of Company: GUNSON CONSTRUCTION LIMITED Company Number: 04669665 Nature of Business: Construction of commercial buildings Registered office: Little Farm Barn, Ecklands Liley Lane, Millhouse Green…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUNSON 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 GUNSON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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