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Home > England & Wales Companies > CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED
Company Information for

CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED

HALES COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT,
Company Registration Number
02484805
Private Limited Company
Active

Company Overview

About Construction (design And Management) Services Ltd
CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED was founded on 1990-03-26 and has its registered office in Halesowen. The organisation's status is listed as "Active". Construction (design And Management) Services 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
CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED
 
Legal Registered Office
HALES COURT
STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3TT
Other companies in B63
 
Filing Information
Company Number 02484805
Company ID Number 02484805
Date formed 1990-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655376412  
Last Datalog update: 2024-01-09 01:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DECIMAL PLACES LIMITED   GODFREY MANSELL & CO. LIMITED   HSP NICKLIN LIMITED   JUST PRESSED 4 TIME LIMITED   LOWE MCTERNAN LIMITED   MIDLAND ACCOUNTANCY GROUP LIMITED   NICKLIN ACCOUNTANCY SERVICES LIMITED   WOODALL DAVIES & BACHE LIMITED
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Company Officers of CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JOANNE MORRIS
 Company Secretary 2009-03-30
ALASTAIR BRUCE DUNCAN
 Director 2017-04-24
SIMON JAMES
 Director 2001-06-07
MARK ANDREW MAHON
 Director 2015-06-01
IAN VICTOR WATSON
 Director 2012-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY MANSELL
 Director 1991-03-31 2017-03-21
THOMAS BRANAGH
 Director 2016-11-01 2016-11-11
DAVID CANT
 Director 2008-12-01 2010-12-01
ANN VIOLET MANSELL
 Director 1995-02-17 2010-07-31
ANN VIOLET MANSELL
 Company Secretary 1991-03-31 2009-03-30
PAUL MCANDREW
 Director 2000-02-18 2001-03-09
WILLIAM ARTHUR AMISON
 Director 1995-02-16 2000-02-18
QUENTIN REIDFORD
 Director 1995-02-17 1995-08-31
JAMES HAMILTON
 Director 1992-09-14 1995-02-17
RICHARD JOHN BOYER
 Director 1991-03-31 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES AMHE LIMITED Director 2016-03-22 CURRENT 2014-05-27 Active
SIMON JAMES AUTOMATED MATERIALS HANDLING MANUFACTURING LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
SIMON JAMES AUTOMATED MATERIALS HANDLING LIFE SERVICES LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
SIMON JAMES PRINCIPAL DESIGNER SERVICES LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
SIMON JAMES PRINCIPAL DESIGNERS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
SIMON JAMES RSJ CONSTRUCTION & MANAGEMENT LIMITED Director 2012-01-03 CURRENT 2012-01-03 Active
MARK ANDREW MAHON CONSTRUCTION CDM SERVICES LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
IAN VICTOR WATSON PRINCIPAL DESIGNER SERVICES LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
IAN VICTOR WATSON PRINCIPAL DESIGNERS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
IAN VICTOR WATSON IAN WATSON ASSOCIATES LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2014-02-18
IAN VICTOR WATSON LEEK WOOTTON VILLAGE HALL LIMITED Director 2005-11-10 CURRENT 2005-11-10 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.

DateDocument TypeDocument Description
2023-11-2121/11/23 STATEMENT OF CAPITAL GBP 100
2023-11-21CESSATION OF RSJ CONSTRUCTION & MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER NICHOLAS
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-31CH01Director's details changed for Mr Simon James on 2022-03-31
2022-03-31PSC04Change of details for Mr Simon James as a person with significant control on 2022-03-31
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-05-12CH01Director's details changed for Mr Simon James on 2020-04-01
2020-05-12PSC04Change of details for Mr Simon James as a person with significant control on 2020-04-01
2019-09-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR WATSON
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04AP01DIRECTOR APPOINTED MR JAMES PETER NICHOLAS
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY MANSELL
2017-05-26AP01DIRECTOR APPOINTED MR ALASTAIR BRUCE DUNCAN
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANAGH
2016-11-01AP01DIRECTOR APPOINTED MR THOMAS BRANAGH
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AP01DIRECTOR APPOINTED MR MARK ANDREW MAHON
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Mr Godfrey Mansell on 2014-03-31
2014-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JOANNE MORRIS on 2014-03-31
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Mr Simon James on 2012-12-30
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-05AP01DIRECTOR APPOINTED MR IAN VICTOR WATSON
2011-08-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0131/03/11 FULL LIST
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CANT
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANN MANSELL
2010-07-13AA31/03/10 TOTAL EXEMPTION FULL
2010-05-06AR0131/03/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 31/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN VIOLET MANSELL / 31/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES / 31/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CANT / 31/03/2010
2009-07-06AA31/03/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM KENMORE HOUSE 51 DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PP
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY ANN MANSELL
2009-03-30288aSECRETARY APPOINTED MRS NICOLA JOANNE MORRIS
2008-12-17288aDIRECTOR APPOINTED DAVID CANT
2008-05-02AA31/03/08 TOTAL EXEMPTION FULL
2008-04-02363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: BROOK HALL FLASH ROAD OLDBURY WEST MIDLANDS B69 4AE
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-13288aNEW DIRECTOR APPOINTED
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: BROOK HALL BROOK STREET WARWICK CV34 4BL
2001-04-25363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-19288bDIRECTOR RESIGNED
2001-03-16288bDIRECTOR RESIGNED
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-08288cDIRECTOR'S PARTICULARS CHANGED
2000-04-20363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-29288bDIRECTOR RESIGNED
2000-02-29288aNEW DIRECTOR APPOINTED
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-12363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES 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 CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 542,940
Creditors Due Within One Year 2012-03-31 £ 173,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 95,493
Cash Bank In Hand 2012-03-31 £ 133,068
Current Assets 2013-03-31 £ 473,436
Current Assets 2012-03-31 £ 215,876
Debtors 2013-03-31 £ 377,943
Debtors 2012-03-31 £ 82,808
Fixed Assets 2013-03-31 £ 197,250
Fixed Assets 2012-03-31 £ 89,833
Shareholder Funds 2013-03-31 £ 127,746
Shareholder Funds 2012-03-31 £ 132,697
Tangible Fixed Assets 2013-03-31 £ 1,750
Tangible Fixed Assets 2012-03-31 £ 2,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED
Trademarks
We have not found any records of CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES 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 (82990 - Other business support service activities n.e.c.) as CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES 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 CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES 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 CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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