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Company Information for

SAXONBY (CONSTRUCTION) LIMITED

C/O QUANTUMA LLP, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
10713096
Private Limited Company
Liquidation

Company Overview

About Saxonby (construction) Ltd
SAXONBY (CONSTRUCTION) LIMITED was founded on 2017-04-06 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Saxonby (construction) Limited is a Private Limited Company registered in 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
Company Name
SAXONBY (CONSTRUCTION) LIMITED
 
Legal Registered Office
C/O QUANTUMA LLP
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
 
Previous Names
SAXONBY (GROUNDWORKS) LIMITED07/12/2018
Filing Information
Company Number 10713096
Company ID Number 10713096
Date formed 2017-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 04/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-07 11:08:52
Primary Source:Companies House
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Companies with same name SAXONBY (CONSTRUCTION) LIMITED
The following companies were found which have the same name as SAXONBY (CONSTRUCTION) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAXONBY (CONSTRUCTION) LIMITED Unknown

Company Officers of SAXONBY (CONSTRUCTION) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY BARROW
Director 2017-04-06
ANDREW NICHOLAS COPSON
Director 2017-04-06
PAK KUEN WONG
Director 2017-04-06
JAMES WOOD
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ROBERT FISHER
Director 2017-04-06 2018-02-15
CLAYTON GAVIN ROWSON
Director 2017-04-06 2018-02-15
IAN CLAYTON ROWSON
Director 2017-04-06 2018-02-15
ROY ROWSON
Director 2017-04-06 2018-02-15

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
2021-12-14Voluntary liquidation. Return of final meeting of creditors
2021-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-08
2020-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-08
2019-07-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM 7 Sweetlake Business Village Shrewsbury Shropshire SY3 9EW England
2019-07-26LIQ02Voluntary liquidation Statement of affairs
2019-07-26600Appointment of a voluntary liquidator
2019-07-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-09
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARROW
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAK KUEN WONG
2018-12-07RES15CHANGE OF COMPANY NAME 07/12/18
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 107130960002
2018-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107130960001
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON ROWSON
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FISHER
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROY ROWSON
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROWSON
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 107130960001
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06NEWINCNew incorporation
2017-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SAXONBY (CONSTRUCTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-16
Resolutions for Winding-up2019-07-16
Fines / Sanctions
No fines or sanctions have been issued against SAXONBY (CONSTRUCTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SAXONBY (CONSTRUCTION) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 SAXONBY (CONSTRUCTION) LIMITED

Intangible Assets
Patents
We have not found any records of SAXONBY (CONSTRUCTION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAXONBY (CONSTRUCTION) LIMITED
Trademarks
We have not found any records of SAXONBY (CONSTRUCTION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXONBY (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 (43290 - Other construction installation) as SAXONBY (CONSTRUCTION) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAXONBY (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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySAXONBY (CONSTRUCTION) LIMITEDEvent Date2019-07-12
At a general meeting of the above-named Company, duly convened, and held at 7 Sweetlake Business Village, Shrewsbury, Shropshire, SY3 9EW on 9 July 2019 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily and that Tauseef A Rashid (IP No. 9718 ) and Rehan Ahmed (IP No. 20390 ) both of Quantuma LLP , 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and is hereby appointed Liquidator for the purpose of such winding up." Further details contact: The Joint Liquidators, Email: nottingham@quantuma.com Alternative contact: Haseeb Butt. Ag IG41033
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAXONBY (CONSTRUCTION) LIMITEDEvent Date2019-07-09
Liquidator's name and address: Tauseef A Rashid (IP No. 9718 ) and Rehan Ahmed (IP No. 20390 ) both of Quantuma LLP , 14 Derby Road, Stapleford, Nottingham, NG9 7AA : Ag IG41033
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXONBY (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 SAXONBY (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.
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