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Company Information for

CONSTRUCTION CONTRACTING UK LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
07520474
Private Limited Company
Liquidation

Company Overview

About Construction Contracting Uk Ltd
CONSTRUCTION CONTRACTING UK LIMITED was founded on 2011-02-08 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Construction Contracting Uk 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
CONSTRUCTION CONTRACTING UK LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in LE10
 
Filing Information
Company Number 07520474
Company ID Number 07520474
Date formed 2011-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-30
Latest return 2015-02-08
Return next due 2017-02-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 13:03:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION CONTRACTING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CONSTRUCTION CONTRACTING UK LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ANDREW SMITH
Director 2015-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS MARTIN SMITH
Director 2011-02-08 2015-06-09

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
2017-06-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2017:LIQ. CASE NO.2
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM SUITE 2, 105 LONDON STREET READING RG1 4QD ENGLAND
2016-05-314.20STATEMENT OF AFFAIRS/4.19
2016-05-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-03GAZ1FIRST GAZETTE
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 190 ASHBY ROAD HINCKLEY LEICESTERSHIRE LE10 1SW
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 190 ASHBY ROAD HINCKLEY LEICESTERSHIRE LE10 1SW
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS SMITH
2015-06-09AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW SMITH
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0108/02/15 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0108/02/14 FULL LIST
2013-09-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-08AR0108/02/13 FULL LIST
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-03AR0108/02/12 FULL LIST
2012-03-19AA01PREVSHO FROM 29/02/2012 TO 30/09/2011
2011-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION CONTRACTING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-24
Notices to Creditors2016-05-24
Resolutions for Winding-up2016-05-24
Meetings of Creditors2016-05-11
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION CONTRACTING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-23 Outstanding THE TRUSTESS OF THE CCUK PENSION SCHEME
Creditors
Creditors Due Within One Year 2011-10-01 £ 111,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 CONSTRUCTION CONTRACTING UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 16,845
Current Assets 2011-10-01 £ 117,133
Debtors 2011-10-01 £ 100,288
Fixed Assets 2011-10-01 £ 1,750
Shareholder Funds 2011-10-01 £ 7,712
Tangible Fixed Assets 2011-10-01 £ 1,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCTION CONTRACTING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION CONTRACTING UK LIMITED
Trademarks
We have not found any records of CONSTRUCTION CONTRACTING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION CONTRACTING UK 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 (43999 - Other specialised construction activities not elsewhere classified) as CONSTRUCTION CONTRACTING UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION CONTRACTING UK 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 TypeAppointment of Liquidators
Defending partyCONSTRUCTION CONTRACTING UK LIMITEDEvent Date2016-05-18
Peter Hughes-Holland and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Peter Hughes-Holland, Email: peterhughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com, Tel: 01628 478 100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSTRUCTION CONTRACTING UK LIMITEDEvent Date2016-05-18
At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 18 May 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Peter Hughes-Holland and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 1700 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: Peter Hughes-Holland, Email: peterhughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com, Tel: 01628 478 100 Tim Smith , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION CONTRACTING UK 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 CONSTRUCTION CONTRACTING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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