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Home > England & Wales Companies > KROL CORLETT CONSTRUCTION LIMITED
Company Information for

KROL CORLETT CONSTRUCTION LIMITED

MORGAN BRIGHTSIDE BUILDING BRADMAN ROAD, KNOWSLEY INDUSTRIAL PARK, KNOWSLEY, MERSEYSIDE, L33 7UR,
Company Registration Number
05974400
Private Limited Company
Active

Company Overview

About Krol Corlett Construction Ltd
KROL CORLETT CONSTRUCTION LIMITED was founded on 2006-10-23 and has its registered office in Knowsley. The organisation's status is listed as "Active". Krol Corlett 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
KROL CORLETT CONSTRUCTION LIMITED
 
Legal Registered Office
MORGAN BRIGHTSIDE BUILDING BRADMAN ROAD
KNOWSLEY INDUSTRIAL PARK
KNOWSLEY
MERSEYSIDE
L33 7UR
Other companies in L33
 
Previous Names
KROL CORLETTE CONSTRUCTION LIMITED21/11/2006
Filing Information
Company Number 05974400
Company ID Number 05974400
Date formed 2006-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900433767  
Last Datalog update: 2024-05-05 09:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KROL CORLETT CONSTRUCTION LIMITED
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Companies with same name KROL CORLETT CONSTRUCTION LIMITED
The following companies were found which have the same name as KROL CORLETT CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KROL CORLETT CONSTRUCTION GROUP LIMITED THE MORGAN BRIGHTSIDE BUILDING BRADMAN ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7UR Active Company formed on the 2023-02-16

Company Officers of KROL CORLETT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID CORLETT
 Company Secretary 2006-10-23
WILLIAM DAVID CORLETT
 Director 2006-10-23
SIMON EDWARD KROL
 Director 2006-10-23
DANIEL TEBAY
 Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2006-10-23 2006-10-23
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2006-10-23 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID CORLETT KROL CORLETT PROPERTIES LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
WILLIAM DAVID CORLETT ST JOHNS ABRAM LTD Director 2012-07-12 CURRENT 2010-10-28 Active - Proposal to Strike off
WILLIAM DAVID CORLETT CROL LTD Director 2011-10-31 CURRENT 2011-10-31 Active
SIMON EDWARD KROL STRATA GROUNDWORK SOLUTIONS LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-01-24
SIMON EDWARD KROL SIMON KROL LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
SIMON EDWARD KROL KROL CORLETT PROPERTIES LIMITED Director 2009-03-04 CURRENT 2009-03-04 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
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-22Memorandum articles filed
2023-04-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-22Change of share class name or designation
2023-04-21CESSATION OF SIMON EDWARD KROL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21CESSATION OF WILLIAM DAVID CORLETT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21Notification of Krol Corlett Construction Group Limited as a person with significant control on 2023-04-01
2023-01-18CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-11-22CH01Director's details changed for Mr Simon Edward Krol on 2022-11-22
2022-08-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-08-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11SH0115/11/18 STATEMENT OF CAPITAL GBP 804
2018-12-11RES01ADOPT ARTICLES 11/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28SH0120/10/17 STATEMENT OF CAPITAL GBP 12
2018-03-27SH10Particulars of variation of rights attached to shares
2018-03-23RES01ADOPT ARTICLES 23/03/18
2018-03-23RES12VARYING SHARE RIGHTS AND NAMES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AP01DIRECTOR APPOINTED MR DANIEL TEBAY
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-11SH0122/03/17 STATEMENT OF CAPITAL GBP 4
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 059744000002
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-18AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-05AR0123/10/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0123/10/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0123/10/12 ANNUAL RETURN FULL LIST
2011-10-24AR0123/10/11 ANNUAL RETURN FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CORLETT / 24/10/2011
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CORLETT / 24/10/2011
2011-10-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-17AR0123/10/10 FULL LIST
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-03CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-03SH0123/11/09 STATEMENT OF CAPITAL GBP 4
2009-12-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-12-02RES01ADOPT ARTICLES 20/11/2009
2009-12-02RES13SECTION 175 ARTICLE 8.2 20/11/2009
2009-11-10AR0123/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KROL / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CORLETT / 10/11/2009
2009-11-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 128 AINTREE LANE AINTREE LIVERPOOL MERSEYSIDE L10 8LE
2008-12-17363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CORVETT / 16/12/2008
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03225PREVEXT FROM 31/10/2007 TO 31/03/2008
2007-11-21363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-11-21CERTNMCOMPANY NAME CHANGED KROL CORLETTE CONSTRUCTION LIMIT ED CERTIFICATE ISSUED ON 21/11/06
2006-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-1688(2)RAD 04/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-01288bSECRETARY RESIGNED
2006-11-01288bDIRECTOR RESIGNED
2006-10-23NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1117094 Active Licenced property: BRADMAN ROAD THE MORGAN BRIGHTSIDE BUILDING KNOWSLEY INDUSTRIAL PARK LIVERPOOL KNOWSLEY INDUSTRIAL PARK GB L33 7UR. Correspondance address: BRADMAN ROAD MORGAN BRIGHTSIDE BUILDING KNOWSLEY INDUSTRIAL PARK LIVERPOOL KNOWSLEY INDUSTRIAL PARK GB L33 7UR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 KROL CORLETT CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-08-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KROL CORLETT CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of KROL CORLETT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KROL CORLETT CONSTRUCTION LIMITED
Trademarks
We have not found any records of KROL CORLETT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KROL CORLETT CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2014-05-31 GBP £62,552
Cheshire West and Chester Council 2014-05-31 GBP £62,552 Constructn Conv Renovatn
Cheshire West and Chester 2014-04-28 GBP £42,266
Cheshire West and Chester Council 2014-04-28 GBP £42,266 Constructn Conv Renovatn
Cheshire West and Chester 2014-03-31 GBP £10,729

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Cheshire West and Chester construction work 2012/08/03

A Low Value Construction Framework for Cheshire West and Chester Borough Council, for general building works.
Outgoings
Business Rates/Property Tax
No properties were found where KROL CORLETT 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 KROL CORLETT 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 KROL CORLETT 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 L33 7UR