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Company Information for

CONSTRUCTION SOLUTIONS (LONDON) LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
08902368
Private Limited Company
Liquidation

Company Overview

About Construction Solutions (london) Ltd
CONSTRUCTION SOLUTIONS (LONDON) LIMITED was founded on 2014-02-19 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Construction Solutions (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSTRUCTION SOLUTIONS (LONDON) LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in HA3
 
Filing Information
Company Number 08902368
Company ID Number 08902368
Date formed 2014-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2021
Account next due 31/08/2023
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB187831859  
Last Datalog update: 2024-03-07 01:39:34
Primary Source:Companies House
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Company Officers of CONSTRUCTION SOLUTIONS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MARK PAUL FARMER
 Director 2014-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2014-02-19 2014-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAUL FARMER M MUSGROVE LIMITED Director 2009-04-30 CURRENT 1949-03-18 Liquidation
MARK PAUL FARMER BONO & MURPHY LIMITED Director 2007-09-05 CURRENT 1980-05-20 Liquidation
MARK PAUL FARMER BONO & MURPHY HOLDINGS LIMITED Director 2007-09-05 CURRENT 1989-11-07 Active - Proposal to Strike off
MARK PAUL FARMER SHERWOOD ROAD NO 66 LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
MARK PAUL FARMER CONSTRUCTION SOLUTIONS LIMITED Director 1994-04-07 CURRENT 1994-04-07 Liquidation

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
2023-05-15Appointment of a voluntary liquidator
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Bridge House 25-27 the Bridge Harrow Middlesex HA3 5AB
2023-05-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-15Voluntary liquidation Statement of affairs
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-03APPOINTMENT TERMINATED, DIRECTOR NIALL EMMET FARMER
2022-05-03DIRECTOR APPOINTED MR MARK PAUL FARMER
2022-05-03AP01DIRECTOR APPOINTED MR MARK PAUL FARMER
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NIALL EMMET FARMER
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-06-25SH0125/06/21 STATEMENT OF CAPITAL GBP 100
2021-06-25AP01DIRECTOR APPOINTED MR NIALL EMMET FARMER
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAUL FARMER
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-29AA01Previous accounting period extended from 28/02/16 TO 31/08/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0119/02/15 ANNUAL RETURN FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MARK PAUL FARMER
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION SOLUTIONS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-05-04
Appointmen2023-05-04
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION SOLUTIONS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION SOLUTIONS (LONDON) 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 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CONSTRUCTION SOLUTIONS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCTION SOLUTIONS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION SOLUTIONS (LONDON) LIMITED
Trademarks
We have not found any records of CONSTRUCTION SOLUTIONS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION SOLUTIONS (LONDON) 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 n.e.c.) as CONSTRUCTION SOLUTIONS (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION SOLUTIONS (LONDON) 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 TypeResolution
Defending partyCONSTRUCTION SOLUTIONS (LONDON) LIMITEDEvent Date2023-05-04
CONSTRUCTION SOLUTIONS (LONDON) LIMITED (Company Number: 08902368 ) trading as Construction Solutions (London) Limited Registered Office: Bridge House , 25-27 The Bridge , Harrow HA3 5AB Principal Tra…
 
Initiating party Event TypeAppointmen
Defending partyCONSTRUCTION SOLUTIONS (LONDON) LIMITEDEvent Date2023-05-04
Name of Company: CONSTRUCTION SOLUTIONS (LONDON) LIMITED Company Number: 08902368 Company Type: Registered Company Nature of the business: Builders Type of Liquidation: Creditors' Voluntary Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION SOLUTIONS (LONDON) 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 SOLUTIONS (LONDON) 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 CV12 8HY