Active
Company Information for CONSTRUCT HOLDINGS LIMITED
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
|
Company Registration Number
02015669
Private Limited Company
Active |
Company Name | |
---|---|
CONSTRUCT HOLDINGS LIMITED | |
Legal Registered Office | |
7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX SS2 6GE Other companies in SS1 | |
Company Number | 02015669 | |
---|---|---|
Company ID Number | 02015669 | |
Date formed | 1986-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB549927193 |
Last Datalog update: | 2024-04-06 13:28:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSTRUCT HOLDINGS INC. | 111 10325 BONAVENTURE DRIVE SE CALGARY ALBERTA T2J 4E7 | Dissolved | Company formed on the 2009-06-04 | |
CONSTRUCT HOLDINGS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHRISTIAN WYATT |
||
RUSSELL BRUCE REASON |
||
DAVID CHRISTIAN WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BRUCE REASON |
Director | ||
BRIAN ERNEST EDWARD BURRETT |
Company Secretary | ||
BRIAN ERNEST EDWARD BURRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.B. SECURITIES LIMITED | Company Secretary | 1999-12-16 | CURRENT | 1985-08-23 | Active | |
PETANT LIMITED | Company Secretary | 1998-08-23 | CURRENT | 1982-12-06 | Active | |
CONSTRUCT REASON LIMITED | Company Secretary | 1992-07-08 | CURRENT | 1980-10-03 | Active | |
RBR HOUSING LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
CONSTRUCT REASON LIMITED | Director | 2012-12-04 | CURRENT | 1980-10-03 | Active | |
WL 2010 LIMITED | Director | 2011-02-01 | CURRENT | 2010-09-22 | Active | |
REASON CONTRACTORS LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Active | |
APLORD LIMITED | Director | 1998-03-19 | CURRENT | 1990-10-15 | Active | |
LOAMCRAFT LIMITED | Director | 1998-03-19 | CURRENT | 1990-02-09 | Active | |
YENBAY LIMITED | Director | 1998-03-19 | CURRENT | 1988-04-15 | Active | |
HALSTEAD SECURITIES LIMITED | Director | 2010-11-16 | CURRENT | 1985-09-04 | Active | |
HALSTEAD DEVELOPMENTS LIMITED | Director | 2010-11-16 | CURRENT | 1986-08-15 | Active | |
HALSTEAD CONSTRUCT LIMITED | Director | 2010-11-16 | CURRENT | 1990-04-20 | Active | |
R.B. SECURITIES LIMITED | Director | 2010-11-16 | CURRENT | 1985-08-23 | Active | |
KENFORD DEVELOPMENTS LIMITED | Director | 2010-11-05 | CURRENT | 1973-09-14 | Active | |
BRANDONSTEAD LIMITED | Director | 2010-03-07 | CURRENT | 1979-06-29 | Active | |
ICONFAIR LIMITED | Director | 2010-03-07 | CURRENT | 1974-07-19 | Active | |
WISBECH HOMES LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
REASON CONTRACTORS LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Active | |
CONSTRUCT REASON LIMITED | Director | 2000-04-10 | CURRENT | 1980-10-03 | Active | |
PETANT LIMITED | Director | 1998-08-23 | CURRENT | 1982-12-06 | Active | |
SEALGLEN LIMITED | Director | 1991-09-21 | CURRENT | 1984-03-05 | Active | |
STATEKEY LIMITED | Director | 1991-06-30 | CURRENT | 1982-09-07 | Active | |
GRASSTIME RESIDENTS ASSOCIATION LIMITED | Director | 1991-04-26 | CURRENT | 1983-07-14 | Active | |
VOLGABOND LIMITED | Director | 1991-04-09 | CURRENT | 1985-07-31 | Active | |
NAVYOAK LIMITED | Director | 1991-04-09 | CURRENT | 1987-04-09 | Active | |
MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED | Director | 1991-03-28 | CURRENT | 1991-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Russell Bruce Reason on 2023-12-18 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020156690019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020156690017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020156690018 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020156690016 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-10-29 GBP 9,350 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2020-10-29 | |
PSC07 | CESSATION OF BRIAN ERNEST EDWARD BURRETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr David Christian Wyatt as a person with significant control on 2020-10-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL BRUCE REASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ERNEST EDWARD BURRETT | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Christian Wyatt on 2020-03-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID CHRISTIAN WYATT on 2020-03-17 | |
PSC04 | Change of details for Mr David Christian Wyatt as a person with significant control on 2020-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN ERNEST EDWARD BURRETT | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 34775 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 34775 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020156690015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020156690016 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 34775 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David Christian Wyatt on 2013-11-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID CHRISTIAN WYATT on 2013-11-13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 34775 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN REASON | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BRUCE REASON | |
SH06 | Cancellation of shares. Statement of capital on 2012-12-13 GBP 34,775 | |
MG01 | Particulars of a mortgage or charge / charge no: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 28 BUDDING CIRCLE WEMBLEY LONDON HA9 9EL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG | |
AR01 | 14/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN BURRETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRIAN ERNEST EDWARD BURRETT | ||
Outstanding | BRIAN ERNEST EDWARD BURRETT | ||
LEGAL CHARGE | Outstanding | BRIAN ERNEST EDWARD BURRETT AND LORNA ANNE SARA BURRETT | |
LEGAL CHARGE | Outstanding | BRIAN ERNEST EDWARD BURRETT & LORNA ANN SARA BURRETT | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED POLL | Outstanding | R B SECURITIES LIMITED | |
DEED POLL | Outstanding | R. B. SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CONSTRUCT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CONSTRUCT HOLDINGS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |