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Company Information for

MEWS CONSTRUCTION LIMITED

FENNY BARN, KIMBLEWICK, AYLESBURY, HP17 8SZ,
Company Registration Number
08090815
Private Limited Company
Active

Company Overview

About Mews Construction Ltd
MEWS CONSTRUCTION LIMITED was founded on 2012-05-31 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Mews Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEWS CONSTRUCTION LIMITED
 
Legal Registered Office
FENNY BARN
KIMBLEWICK
AYLESBURY
HP17 8SZ
Other companies in RH1
 
Previous Names
COOLPEAK LIMITED29/01/2018
Filing Information
Company Number 08090815
Company ID Number 08090815
Date formed 2012-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220581245  
Last Datalog update: 2024-04-07 01:15:19
Primary Source:Companies House
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Companies with same name MEWS CONSTRUCTION LIMITED
The following companies were found which have the same name as MEWS CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEWS CONSTRUCTION MANAGEMENT LIMITED Ontario Unknown

Company Officers of MEWS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANIA LAURA GAFFKE
Director 2015-05-01
DAVID JOHN MAGEE
Director 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FREDERICK BAILEY
Director 2012-09-18 2013-03-31
GRAHAM ROBERTSON STEPHENS
Director 2012-05-31 2012-05-31

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
2024-04-05CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-23Cancellation of shares. Statement of capital on 2023-03-21 GBP 1
2023-03-23Cancellation of shares. Statement of capital on 2023-03-21 GBP 1
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-10-06PSC04Change of details for Mr David John Magee as a person with significant control on 2020-01-01
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-10-06PSC07CESSATION OF ANIA LAURA GAFFKE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANIA LAURA GAFFKE
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Merstham Rectory Gatton Bottom Merstham Redhill RH1 3BH England
2019-11-14PSC04Change of details for Mr David John Magee as a person with significant control on 2019-10-17
2019-11-14CH01Director's details changed for Mr David John Magee on 2019-10-17
2019-11-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-29RES15CHANGE OF COMPANY NAME 29/01/18
2018-01-29CERTNMCOMPANY NAME CHANGED COOLPEAK LIMITED CERTIFICATE ISSUED ON 29/01/18
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-29SH0120/01/17 STATEMENT OF CAPITAL GBP 2
2017-04-29SH10Particulars of variation of rights attached to shares
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MS ANIA LAURA GAFFKE
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH01Director's details changed for Mr David John Magee on 2014-04-16
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY
2014-04-22AP01DIRECTOR APPOINTED MR DAVID JOHN MAGEE
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-11-29AA01Previous accounting period shortened from 31/05/13 TO 31/12/12
2013-06-04AR0131/05/13 FULL LIST
2012-09-25AP01DIRECTOR APPOINTED MR COLIN FREDERICK BAILEY
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
We could not find any licences issued to MEWS 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 MEWS 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
MEWS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEWS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 1
Shareholder Funds 2012-05-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEWS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEWS CONSTRUCTION LIMITED
Trademarks
We have not found any records of MEWS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEWS 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 (41100 - Development of building projects) as MEWS CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MEWS 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 MEWS 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 MEWS 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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