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Company Information for

PUTTENHAM CONSTRUCTION COMPANY LIMITED

1 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY,

Company Registration Number

08696660

Private Limited Company

Liquidation

Company Overview

About Puttenham Construction Company Ltd

PUTTENHAM CONSTRUCTION COMPANY LIMITED was founded on 2013-09-19 and has its registered office in Camberley. The organisation's status is listed as "Liquidation". Puttenham Construction Company Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PUTTENHAM CONSTRUCTION COMPANY LIMITED

1 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY Other companies in GU15

Filing Information

Company Number		08696660
Company ID Number		08696660
Date formed		2013-09-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB171310155~~

Last Datalog update:	2024-01-07 05:28:42
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of PUTTENHAM CONSTRUCTION COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JAMES BURRILL	Director	2013-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JAMES BURRILL	GOLDPACK LIMITED	Director	2003-10-02	CURRENT	2003-10-01	Dissolved 2015-06-16

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.

Date	Document Type	Document Description
2023-12-06		Compulsory winding up order
2023-02-02		Change of details for Mrs Galina Grishchenkova as a person with significant control on 2023-02-02
2023-02-02		Change of details for Mr William Burrill as a person with significant control on 2023-02-02
2023-02-02		Director's details changed for Mr William James Burrill on 2023-02-02
2023-02-02		REGISTERED OFFICE CHANGED ON 02/02/23 FROM 92 Park Street Camberley Surrey GU15 3NY
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-01-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-11-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	AR01	25/09/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-09-24	AA01	Previous accounting period shortened from 30/09/14 TO 31/03/14
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-09-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PUTTENHAM CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up	2023-12-06
Petitions to Wind Up (Companies)	2023-11-15

Fines / Sanctions

No fines or sanctions have been issued against PUTTENHAM CONSTRUCTION COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PUTTENHAM CONSTRUCTION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PUTTENHAM CONSTRUCTION COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of PUTTENHAM CONSTRUCTION COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PUTTENHAM CONSTRUCTION COMPANY LIMITED

Trademarks

We have not found any records of PUTTENHAM CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PUTTENHAM CONSTRUCTION COMPANY 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 (42990 - Construction of other civil engineering projects n.e.c.) as PUTTENHAM CONSTRUCTION COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PUTTENHAM CONSTRUCTION COMPANY 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 Type	Winding-Up
Defending party	PUTTENHAM CONSTRUCTION COMPANY LIMITED	Event Date	2023-12-06
PUTTENHAM CONSTRUCTION COMPANY LIMITED (Company Number 08696660 ) Registered office: 1 Minster Court , Tuscam Way , CAMBERLEY , GU15 3YY In the High Court Of Justice No 005819 of 2023 Date of Filing P…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PUTTENHAM CONSTRUCTION COMPANY 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 PUTTENHAM CONSTRUCTION COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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