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

MISSION CONSTRUCTION LIMITED

THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, CM6 2QY,
Company Registration Number
05160379
Private Limited Company
Active

Company Overview

About Mission Construction Ltd
MISSION CONSTRUCTION LIMITED was founded on 2004-06-22 and has its registered office in Dunmow. The organisation's status is listed as "Active". Mission 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
MISSION CONSTRUCTION LIMITED
 
Legal Registered Office
THE COUNTING HOUSE WATLING LANE
THAXTED
DUNMOW
ESSEX
CM6 2QY
Other companies in CM6
 
Previous Names
MISSION INTERIORS LIMITED12/03/2013
Filing Information
Company Number 05160379
Company ID Number 05160379
Date formed 2004-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805531648  
Last Datalog update: 2024-05-05 08:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISSION CONSTRUCTION LIMITED
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Companies with same name MISSION CONSTRUCTION LIMITED
The following companies were found which have the same name as MISSION CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MISSION CONSTRUCTION LIMITED COLLINSGARCIA 4 WATERLOO ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 2008-09-17
Mission Construction Services, LLC 2083 Ogden St Denver CO 80205 Delinquent Company formed on the 2013-03-26
Mission Construction, LLC 9000 N Corral Ln Castle Rock CO 80108 Good Standing Company formed on the 2014-08-26
MISSION CONSTRUCTION AND REMODELING, LLC 7317 12TH ST GREELEY CO 80634 Voluntarily Dissolved Company formed on the 2003-08-01
MISSION CONSTRUCTION, INC. 1306 TUCKER RD HOOD RIVER OR 97031 Active Company formed on the 2006-04-06
MISSION CONSTRUCTION AND BUILDING SERVICES OF OREGON, INC. 21065 EDWARDS LN CONDON OR 97823 Active Company formed on the 2011-03-01
Mission Construction LLC 2385 DANO COURT NORTH POLE AK 99705 Good Standing Company formed on the 2011-12-08
MISSION CONSTRUCTION COMPANY 3900 W EAGLE ROCK DR WENATCHEE WA 98801 Dissolved Company formed on the 1993-01-29
MISSION CONSTRUCTION LEICESTER LIMITED 3 GREEN HEDGE LANE QUENIBOROUGH LEICESTER LE7 3AF Active Company formed on the 2015-08-04
Mission Construction, LLC 115 Smith Street Manassa CO 81140 Delinquent Company formed on the 2011-08-12
MISSION CONSTRUCTION, LLC 3550 S NUCLA ST AURORA CO 80013 Administratively Dissolved Company formed on the 2003-05-08
Mission Construction Inc 954 Kettle Rock Ct Colorado Springs CO 80921 Delinquent Company formed on the 2011-02-11
MISSION CONSTRUCTION, LLC 5634 BENJAMIN CT. - DAYTON OH 45424 Active Company formed on the 2006-03-07
MISSION CONSTRUCTION PRIVATE LIMITED SHOP NO 1 SUKHDA APARTMENTSPANDURANGWADI GOREGAON EAST MUMBAI Maharashtra 400063 ACTIVE Company formed on the 2004-05-28
MISSION CONSTRUCTION PTE LTD ARUMUGAM ROAD Singapore 409961 Dissolved Company formed on the 2008-09-10
Mission Construction Ltd. Mazerolle Settlement New Brunswick Unknown Company formed on the 2013-04-18
MISSION CONSTRUCTION & DEVELOPMENT INC. 690 WOODBINE WAY #602 PALM BCH GARDENS FL 33418 Inactive Company formed on the 2001-12-20
MISSION CONSTRUCTION LEHIGH L.L.C 1000 OLIVE AV SOUTH LEHIGH ACRES FL 33976 Active Company formed on the 2015-06-02
MISSION CONSTRUCTION, INC. 1390 MAIN ST, SUITE 610 SARASOTA FL 33577 Inactive Company formed on the 1983-09-26
MISSION CONSTRUCTION MANAGEMENT, LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2013-05-21

Company Officers of MISSION CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
HELEN BROWN
 Company Secretary 2004-06-22
PAUL NEWMAN
 Director 2004-06-22
NEIL JASON TAYLOR
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-06-22 2004-06-22
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-06-22 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NEWMAN WOODLAND WELLBEING CIC Director 2017-11-02 CURRENT 2016-11-16 Active - Proposal to Strike off

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
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-04-11Notification of a person with significant control statement
2024-04-04CESSATION OF PAUL NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25Change of details for Mr Paul Newman as a person with significant control on 2023-10-24
2023-10-24CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-10-24Change of details for Mr Paul Newman as a person with significant control on 2023-10-18
2023-10-24Director's details changed for Mr Paul Newman on 2023-10-24
2023-10-24Change of details for Mr Paul Newman as a person with significant control on 2023-10-24
2023-10-18Director's details changed for Mr Neil Jason Taylor on 2023-10-10
2023-01-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-01-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-10-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-09-14CH03SECRETARY'S DETAILS CHNAGED FOR HELEN BROWN on 2020-09-10
2020-09-10PSC04Change of details for Mr Paul Newman as a person with significant control on 2020-09-10
2020-09-10CH01Director's details changed for Mr Paul Newman on 2020-09-10
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-01-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-09-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-05-21CH01Director's details changed for Paul Newman on 2018-05-21
2018-01-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEWMAN
2017-02-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-06AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT
2015-06-01SH0101/06/15 STATEMENT OF CAPITAL GBP 4
2015-06-01AP01DIRECTOR APPOINTED MR NEIL JASON TAYLOR
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12RES15CHANGE OF NAME 11/03/2013
2013-03-12CERTNMCompany name changed mission interiors LIMITED\certificate issued on 12/03/13
2012-07-02AR0122/06/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02AR0122/06/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-04AR0122/06/10 FULL LIST
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 30/04/2010
2010-02-08AA30/06/09 TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-02-09AA30/06/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-02363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-12363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: RIDGELL AND CO ACCOUNTANTS HIGHWOOD NEWBIGGEN STREET THAXTED ESSEX CM6 2QT
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-06-29288bSECRETARY RESIGNED
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MISSION 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 MISSION 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
MISSION CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2013-06-30 £ 3,334
Creditors Due After One Year 2012-06-30 £ 5,946
Creditors Due After One Year 2012-06-30 £ 5,946
Creditors Due After One Year 2011-06-30 £ 8,559
Creditors Due Within One Year 2013-06-30 £ 30,026
Creditors Due Within One Year 2012-06-30 £ 51,025
Creditors Due Within One Year 2012-06-30 £ 51,025
Creditors Due Within One Year 2011-06-30 £ 49,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MISSION CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Current Assets 2013-06-30 £ 0
Current Assets 2012-06-30 £ 10,361
Debtors 2012-06-30 £ 10,361
Debtors 2012-06-30 £ 10,361
Debtors 2011-06-30 £ 10,000
Tangible Fixed Assets 2013-06-30 £ 5,976
Tangible Fixed Assets 2012-06-30 £ 7,912
Tangible Fixed Assets 2012-06-30 £ 7,912
Tangible Fixed Assets 2011-06-30 £ 10,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MISSION CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISSION CONSTRUCTION LIMITED
Trademarks
We have not found any records of MISSION CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISSION 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 (43390 - Other building completion and finishing) as MISSION CONSTRUCTION LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where MISSION 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 MISSION 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 MISSION 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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    Other companies at postcode CM6 2QY