Company Information for TELFORD CONSTRUCTION LIMITED
6 Abbots Quay, Monks Ferry, Birkenhead, WIRRAL, CH41 5LH,
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Company Registration Number
02300778
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TELFORD CONSTRUCTION LIMITED | |
Legal Registered Office | |
6 Abbots Quay Monks Ferry Birkenhead WIRRAL CH41 5LH Other companies in CH41 | |
Company Number | 02300778 | |
---|---|---|
Company ID Number | 02300778 | |
Date formed | 1988-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2022-12-31 | |
Return next due | 2024-01-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-10 13:27:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELFORD CONSTRUCTION | Singapore | Dissolved | Company formed on the 2008-09-10 | |
TELFORD CONSTRUCTION AND BUILDING LIMITED | OLD MANSE ONICH FORT WILLIAM PH33 6RY | Active | Company formed on the 2018-01-03 | |
TELFORD CONSTRUCTION SERVICES LIMITED | 13. GLENCAP DRIVE ROCKY VALLEY CRESCENT KILMACANOGUE CO. WICKLOW | Dissolved | Company formed on the 2003-05-02 | |
TELFORD CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | ||
TELFORD CONSTRUCTION, LLC | 2210 BOYD AVE MIDLAND TX 79705 | Forfeited | Company formed on the 2019-07-07 | |
TELFORD CONSTRUCTION COMPANY | North Carolina | Unknown | ||
Telford Construction LC | 106 Sanstone Drive Evanston WY 82930 | Active | Company formed on the 2021-01-26 |
Officer | Role | Date Appointed |
---|---|---|
MARK LINCOLN PROVAN |
||
KEVIN BERRY |
||
ANDREW WINSTON PROVAN |
||
MARK LINCOLN PROVAN |
||
PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IDRIS MARK FARUQUE |
Director | ||
ALAN WINSTON PROVAN |
Director | ||
ANDREW WINSTON PROVAN |
Company Secretary | ||
DARREN LEE BOTTELL |
Director | ||
NEAL EDWARD CAVADINO |
Director | ||
ALAN WINSTON PROVAN |
Company Secretary | ||
RAYMOND GEORGE BRADSHAW |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Mark Lincoln Provan on 2023-01-17 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | ||
CESSATION OF MARK LINCOLN PROVAN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PROVAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LINCOLN PROVAN | ||
Appointment of Mr Andrew Provan as company secretary on 2023-01-17 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Wirral CH41 6AF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Wirral CH41 6AF England | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023007780002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM 68 Argyle Street Birkenhead CH41 6AF | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 75 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-13 GBP 75 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RP04AP01 | Second filing of director appointment of Kevin Berry | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR KEVIN BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IDRIS MARK FARUQUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IDRIS MARK FARUQUE / 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LINCOLN PROVAN / 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 31/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK LINCOLN PROVAN on 2015-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINSTON PROVAN / 31/12/2015 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LINCOLN PROVAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINSTON PROVAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IDRIS MARK FARUQUE / 31/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PROVAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROVAN / 19/03/2008 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
169 | £ SR 90@1 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
88(2)R | AD 05/02/02--------- £ SI 98@1=98 £ IC 2/100 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/01--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-11-01 | £ 25,851 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 573,425 |
Provisions For Liabilities Charges | 2011-11-01 | £ 10,154 |
Creditors and other liabilities
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 TELFORD CONSTRUCTION LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 987,627 |
Current Assets | 2011-11-01 | £ 1,176,788 |
Debtors | 2011-11-01 | £ 114,616 |
Fixed Assets | 2011-11-01 | £ 57,939 |
Secured Debts | 2011-11-01 | £ 39,952 |
Shareholder Funds | 2011-11-01 | £ 625,297 |
Stocks Inventory | 2011-11-01 | £ 74,545 |
Tangible Fixed Assets | 2011-11-01 | £ 57,939 |
Debtors and other cash assets
TELFORD CONSTRUCTION LIMITED owns 1 domain names.
telfordconstruction.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TELFORD CONSTRUCTION LIMITED are:
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CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |