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Company Information for

CONSIDINE BUILDING SOLUTIONS LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
06452160
Private Limited Company
Liquidation

Company Overview

About Considine Building Solutions Ltd
CONSIDINE BUILDING SOLUTIONS LIMITED was founded on 2007-12-12 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Considine Building Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONSIDINE BUILDING SOLUTIONS LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN2
 
Filing Information
Company Number 06452160
Company ID Number 06452160
Date formed 2007-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2015
Account next due 30/09/2017
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB931496903  
Last Datalog update: 2018-08-05 22:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSIDINE BUILDING SOLUTIONS LIMITED

Company Officers of CONSIDINE BUILDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN CONSIDINE
Company Secretary 2007-12-12
ANTHONY JOHN CONSIDINE
Director 2007-12-12
GREGORY JAMES CONSIDINE
Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PATRICK CONSIDINE
Director 2007-12-12 2011-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN CONSIDINE NENE BUILDING CONTRACTORS LTD Director 2017-02-23 CURRENT 2017-02-23 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
2017-11-29LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-30NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-10-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 10-14 BONDFIELD AVENUE KINGSTHORPE NORTHAMPTON NN2 7RD
2017-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-31AA30/12/15 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-18AR0112/12/15 FULL LIST
2015-11-25AA30/12/14 TOTAL EXEMPTION SMALL
2015-09-26AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-06AR0112/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-03AR0112/12/13 FULL LIST
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CONSIDINE / 01/10/2013
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CONSIDINE / 01/10/2013
2014-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CONSIDINE / 01/10/2013
2013-09-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O RNV LIMITED, 1ST FLOOR 21-23 WEST STREET OUNDLE PETERBOROUGH PE8 4EJ
2012-12-17AR0112/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22AR0112/12/11 FULL LIST
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN CONSIDINE
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-12AR0112/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0112/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CONSIDINE / 01/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CONSIDINE / 01/11/2009
2009-09-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-18225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-03-04363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-19225CURREXT FROM 31/12/2008 TO 30/04/2009
2007-12-12NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CONSIDINE BUILDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-02
Appointmen2017-09-04
Resolution2017-09-04
Fines / Sanctions
No fines or sanctions have been issued against CONSIDINE BUILDING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSIDINE BUILDING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2012-12-31 £ 320,650
Creditors Due Within One Year 2011-12-31 £ 188,811
Provisions For Liabilities Charges 2012-12-31 £ 70,621
Provisions For Liabilities Charges 2011-12-31 £ 60,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30

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 CONSIDINE BUILDING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 5,000
Called Up Share Capital 2011-12-31 £ 5,000
Cash Bank In Hand 2012-12-31 £ 73,292
Cash Bank In Hand 2011-12-31 £ 83,624
Current Assets 2012-12-31 £ 420,298
Current Assets 2011-12-31 £ 303,624
Debtors 2012-12-31 £ 324,506
Debtors 2011-12-31 £ 206,000
Shareholder Funds 2012-12-31 £ 80,577
Shareholder Funds 2011-12-31 £ 94,544
Stocks Inventory 2012-12-31 £ 22,500
Stocks Inventory 2011-12-31 £ 14,000
Tangible Fixed Assets 2012-12-31 £ 51,550
Tangible Fixed Assets 2011-12-31 £ 40,394

Debtors and other cash assets

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

Government spend with CONSIDINE BUILDING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2017-1 GBP £60,322 Building Contract Payment
Kettering Borough Council 2016-9 GBP £34,637 Building Contract Payment
Kettering Borough Council 2016-3 GBP £106,921 Building Contract Payment
Kettering Borough Council 2016-2 GBP £37,226 Non-Contract Building Payment
Kettering Borough Council 2016-1 GBP £2,242 Non-Contract Building Payment
Kettering Borough Council 2015-12 GBP £1,599 Building Contract Payment
Kettering Borough Council 2015-11 GBP £7,337 Non-Contract Building Payment
Kettering Borough Council 2015-10 GBP £38,576 Building Contract Payment
Kettering Borough Council 2015-8 GBP £30,971 Building Contract Payment
Kettering Borough Council 2015-7 GBP £1,016 Non-Contract Building Payment
Kettering Borough Council 2015-6 GBP £1,200 Non-Contract Building Payment
Kettering Borough Council 2015-5 GBP £1,060 Non-Contract Building Payment
Northampton Borough Council 2015-5 GBP £658 Disabled Facilities Private Sector Grant
Kettering Borough Council 2015-4 GBP £4,802 Building Contract Payment
Kettering Borough Council 2015-3 GBP £22,868 Sub-Contractors
Kettering Borough Council 2015-2 GBP £14,096 Non-Contract Building Payment
Kettering Borough Council 2014-12 GBP £52,983 Building Contract Payment
Kettering Borough Council 2014-11 GBP £42,215 Non-Contract Building Payment
Northampton Borough Council 2014-10 GBP £117,092 Construction Works
Kettering Borough Council 2014-7 GBP £22,641
Kettering Borough Council 2014-6 GBP £35,893
Kettering Borough Council 2014-5 GBP £23,188
Kettering Borough Council 2014-4 GBP £13,471
Northampton Borough Council 2013-9 GBP £244,590 Disabled Facilities Council tenants Imp Grants
Northampton Borough Council 2013-7 GBP £134,664 Disabled Facilities Council tenants Imp Grants
Northampton Borough Council 2013-6 GBP £116,530 Construction Works
Northampton Borough Council 2013-5 GBP £156,385 Construction Works
Northampton Borough Council 2013-4 GBP £70,899 Construction Works
Northampton Borough Council 2013-3 GBP £136,918 Construction Works
Northamptonshire County Council 2013-3 GBP £592 Capital
Northampton Borough Council 2013-2 GBP £142,229 Construction Works
Northampton Borough Council 2013-1 GBP £123,486 Construction Works
Northampton Borough Council 2012-12 GBP £143,014 Construction Works
Northampton Borough Council 2012-11 GBP £102,069 Construction Works
Northampton Borough Council 2012-10 GBP £186,312 Construction Works
Northampton Borough Council 2012-9 GBP £76,102 Construction Works
Northampton Borough Council 2012-8 GBP £161,224 Construction Works
Northampton Borough Council 2012-7 GBP £199,670 Construction Works
Northampton Borough Council 2012-6 GBP £110,775 Construction Works
Northampton Borough Council 2012-5 GBP £209,900 Construction Works
Northamptonshire County Council 2011-12 GBP £1,618 Capital
Northamptonshire County Council 2011-6 GBP £5,737 Capital
Northamptonshire County Council 2011-5 GBP £89,360 Capital

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for CONSIDINE BUILDING SOLUTIONS LIMITED for 9 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Store and Premises UNITS 10 11 & 11A BONDFIELD AVENUE NORTHAMPTON NN2 7RD 3,950
Northampton Borough Council Store and Premises UNITS 10 11 & 11A BONDFIELD AVENUE NORTHAMPTON NN2 7RD 3,950
Northampton Borough Council Store and Premises UNITS 10 11 & 11A BONDFIELD AVENUE NORTHAMPTON NN2 7RD 3,95002-01-11
Store UNIT 13 BONDFIELD AVENUE NORTHAMPTON NN2 7RD 1,825
Northampton Borough Council Store UNIT 13 BONDFIELD AVENUE NORTHAMPTON NN2 7RD 1,825
Northampton Borough Council Store UNIT 13 BONDFIELD AVENUE NORTHAMPTON NN2 7RD 1,82502-01-12
WORKSHOP AND PREMISES UNIT 2 BONDFIELD AVENUE NORTHAMPTON NN2 7RD 1,125
Northampton Borough Council WORKSHOP AND PREMISES UNIT 2 BONDFIELD AVENUE NORTHAMPTON NN2 7RD 1,125
Northampton Borough Council WORKSHOP AND PREMISES UNIT 2 BONDFIELD AVENUE NORTHAMPTON NN2 7RD 1,12510-24-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSIDINE BUILDING SOLUTIONS 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 CONSIDINE BUILDING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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