Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TELFORD CONSTRUCTION LIMITED
Company Information for

TELFORD CONSTRUCTION LIMITED

6 Abbots Quay, Monks Ferry, Birkenhead, WIRRAL, CH41 5LH,
Company Registration Number
02300778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Telford Construction Ltd
TELFORD CONSTRUCTION LIMITED was founded on 1988-09-29 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". Telford Construction Limited is a Private Limited Company registered in ENGLAND 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
TELFORD CONSTRUCTION LIMITED
 
Legal Registered Office
6 Abbots Quay
Monks Ferry
Birkenhead
WIRRAL
CH41 5LH
Other companies in CH41
 
Filing Information
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 GB374134852  
Last Datalog update: 2024-04-10 13:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELFORD CONSTRUCTION LIMITED
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.
Companies with same name TELFORD CONSTRUCTION LIMITED
The following companies were found which have the same name as TELFORD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TELFORD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARK LINCOLN PROVAN
Company Secretary 2005-08-05
KEVIN BERRY
Director 2017-04-03
ANDREW WINSTON PROVAN
Director 2000-11-01
MARK LINCOLN PROVAN
Director 2006-01-19
PAUL WILLIAMS
Director 2006-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
IDRIS MARK FARUQUE
Director 2006-01-19 2017-02-14
ALAN WINSTON PROVAN
Director 1991-12-31 2006-10-31
ANDREW WINSTON PROVAN
Company Secretary 2000-11-01 2005-08-05
DARREN LEE BOTTELL
Director 1998-07-01 2005-03-18
NEAL EDWARD CAVADINO
Director 1997-11-01 2003-09-12
ALAN WINSTON PROVAN
Company Secretary 1991-12-31 2000-11-01
RAYMOND GEORGE BRADSHAW
Director 1991-12-31 1997-11-01

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
2024-04-11Compulsory strike-off action has been suspended
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-09-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25Termination of appointment of Mark Lincoln Provan on 2023-01-17
2023-01-25APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2023-01-25CESSATION OF MARK LINCOLN PROVAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PROVAN
2023-01-25APPOINTMENT TERMINATED, DIRECTOR MARK LINCOLN PROVAN
2023-01-25Appointment of Mr Andrew Provan as company secretary on 2023-01-17
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Wirral CH41 6AF England
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Wirral CH41 6AF England
2022-10-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRY
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 023007780002
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 68 Argyle Street Birkenhead CH41 6AF
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 75
2017-06-05SH06Cancellation of shares. Statement of capital on 2017-02-13 GBP 75
2017-06-05RES09Resolution of authority to purchase a number of shares
2017-06-05SH03Purchase of own shares
2017-05-09RP04AP01Second filing of director appointment of Kevin Berry
2017-05-09ANNOTATIONClarification
2017-04-13AP01DIRECTOR APPOINTED MR KEVIN BERRY
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IDRIS MARK FARUQUE
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IDRIS MARK FARUQUE / 31/12/2015
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LINCOLN PROVAN / 31/12/2015
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 31/12/2015
2016-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MARK LINCOLN PROVAN on 2015-12-31
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINSTON PROVAN / 31/12/2015
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 FULL LIST
2011-06-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 FULL LIST
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 31/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LINCOLN PROVAN / 31/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINSTON PROVAN / 31/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IDRIS MARK FARUQUE / 31/12/2009
2009-05-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR ALAN PROVAN
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROVAN / 19/03/2008
2008-02-04363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-19169£ SR 90@1 31/10/06
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-10RES12VARYING SHARE RIGHTS AND NAMES
2006-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2005-09-12288bSECRETARY RESIGNED
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-15288bDIRECTOR RESIGNED
2005-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-26288bDIRECTOR RESIGNED
2003-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-1588(2)RAD 05/02/02--------- £ SI 98@1=98 £ IC 2/100
2002-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-0988(2)RAD 01/02/01--------- £ SI 98@1=98 £ IC 2/100
2000-11-27288bSECRETARY RESIGNED
2000-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-04395PARTICULARS OF MORTGAGE/CHARGE
1999-01-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-20288bDIRECTOR RESIGNED
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-20288aNEW DIRECTOR APPOINTED
1998-07-20288aNEW DIRECTOR APPOINTED
1998-01-19363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-22363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-09AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-01-09363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TELFORD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 TELFORD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TELFORD CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of TELFORD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

TELFORD CONSTRUCTION LIMITED owns 1 domain names.

telfordconstruction.co.uk  

Trademarks
We have not found any records of TELFORD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELFORD 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 (32990 - Other manufacturing n.e.c.) as TELFORD CONSTRUCTION LIMITED are:

ALGECO UK LIMITED £ 819,124
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
Outgoings
Business Rates/Property Tax
No properties were found where TELFORD 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 TELFORD 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 TELFORD 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3