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Company Information for

METHERINGHAM CONSTRUCTION LIMITED

7 MALHAM DRIVE, LINCOLN, LINCOLNSHIRE, LN6 0XD,

Company Registration Number

00936658

Private Limited Company

Active

Company Overview

About Metheringham Construction Ltd

METHERINGHAM CONSTRUCTION LIMITED was founded on 1968-08-05 and has its registered office in Lincoln. The organisation's status is listed as "Active". Metheringham 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

Legal Registered Office
Company Name
METHERINGHAM CONSTRUCTION LIMITED

7 MALHAM DRIVE LINCOLN LINCOLNSHIRE LN6 0XD Other companies in LN6

Filing Information

Company Number		00936658
Company ID Number		00936658
Date formed		1968-08-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB128894428

Last Datalog update:	2023-12-05 07:46:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METHERINGHAM CONSTRUCTION LIMITED

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Company Officers of METHERINGHAM CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID SPARROW	Company Secretary	1990-12-31
HILARY ANDREW	Director	2015-12-09
DAVID SPARROW	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ALEXANDER ANDREW	Director	1990-12-31	2015-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HILARY ANDREW	BRANDWELL HOMES (LINCOLN) LIMITED	Director	2015-12-01	CURRENT	1964-08-27	Active
DAVID SPARROW	SPARROW HOMES LTD	Director	2016-04-27	CURRENT	2016-04-27	Active
DAVID SPARROW	HILLCROFT DEVELOPMENTS LIMITED	Director	2000-10-26	CURRENT	2000-09-13	Active
DAVID SPARROW	LINCOLN HOMES LIMITED	Director	1991-12-31	CURRENT	1986-08-14	Active
DAVID SPARROW	B.A.S. PROPERTY COMPANY LIMITED	Director	1991-12-20	CURRENT	1979-08-21	Active

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
2023-11-27		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-06-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-08-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 1500
2016-01-15	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-17	AP01	DIRECTOR APPOINTED HILARY ANDREW
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ANDREW
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009366580029
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009366580028
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-15	CH01	Director's details changed for Mr. James Alexander Andrew on 2013-10-14
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-01-18	AR01	31/12/12 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-16	AR01	31/12/11 FULL LIST
2011-08-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-01	AR01	31/12/10 FULL LIST
2010-09-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 14A BAILGATE LINCOLN LINCOLNSHIRE LN1 3AE
2010-01-19	AR01	31/12/09 FULL LIST
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-13	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-29	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/02 FROM: METHERINGHAM CONSTRUCTION LTD LINCOLN HOUSE SKELLINGTHORPE ROAD LINCOLN LINCOLNSHIRE LN6 0EJ
2002-01-22	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to METHERINGHAM 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 METHERINGHAM CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	29
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	27

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-27	Outstanding	BARCLAYS BANK PLC
	2014-08-27	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-05-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-06-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-04-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-04-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-04-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-04-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-04-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-09-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-06-11	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1990-02-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-11-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-06-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-07-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-11-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-11-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-09-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-07-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-01-08	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1983-03-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-06-29	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1981-03-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-03-12	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1980-09-01	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1978-06-05	Satisfied	R. N. ANDREWS
MORTGAGE	1978-02-10	Satisfied	MIDLAND BANK PLC
MORTGAGE	1978-02-07	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 534,069
Creditors Due Within One Year	2011-12-31	£ 542,740

Creditors and other liabilities

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
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 METHERINGHAM CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,500
Called Up Share Capital	2011-12-31	£ 1,500
Cash Bank In Hand	2012-12-31	£ 12,277
Cash Bank In Hand	2011-12-31	£ 5,966
Current Assets	2012-12-31	£ 1,515,245
Current Assets	2011-12-31	£ 1,564,761
Debtors	2012-12-31	£ 282,368
Debtors	2011-12-31	£ 409,948
Shareholder Funds	2012-12-31	£ 981,176
Shareholder Funds	2011-12-31	£ 1,022,021
Stocks Inventory	2012-12-31	£ 1,220,500
Stocks Inventory	2011-12-31	£ 1,148,747

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for METHERINGHAM CONSTRUCTION LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for METHERINGHAM 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 (41202 - Construction of domestic buildings) as METHERINGHAM CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where METHERINGHAM 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 METHERINGHAM 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 METHERINGHAM CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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