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Home > England & Wales Companies > DASHWOOD CONSTRUCTION LIMITED
Company Information for

DASHWOOD CONSTRUCTION LIMITED

36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE,
Company Registration Number
03164121
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dashwood Construction Ltd
DASHWOOD CONSTRUCTION LIMITED was founded on 1996-02-23 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Dashwood Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DASHWOOD CONSTRUCTION LIMITED
 
Legal Registered Office
36 QUEENS ROAD
NEWBURY
BERKSHIRE
RG14 7NE
Other companies in RG14
 
Filing Information
Company Number 03164121
Company ID Number 03164121
Date formed 1996-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB642028270  
Last Datalog update: 2020-10-12 15:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DASHWOOD CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING & TAXATION CENTRE LIMITED   EASYTAX PLUS LIMITED   THE ACCOUNTING CENTRE (NEWBURY) LIMITED
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Companies with same name DASHWOOD CONSTRUCTION LIMITED
The following companies were found which have the same name as DASHWOOD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DASHWOOD CONSTRUCTION SERVICES LIMITED 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX BN1 1BS Active Company formed on the 2017-05-05

Company Officers of DASHWOOD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL DONALD CALDER
 Company Secretary 2002-04-18
SHIRLEY JOAN CALDER
 Company Secretary 1996-02-23
PAUL DONALD CALDER
 Director 1996-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-02-23 1996-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY JOAN CALDER INGLESIDE DEVELOPMENTS LIMITED Company Secretary 2005-06-16 CURRENT 2002-03-28 Active - Proposal to Strike off
PAUL DONALD CALDER DASHWOOD DEVELOPMENTS LIMITED Director 2004-02-25 CURRENT 2004-02-25 Active - Proposal to Strike off
PAUL DONALD CALDER SUSTAINABLE DEVELOPMENTS LIMITED Director 2003-07-21 CURRENT 2003-07-21 Active - Proposal to Strike off
PAUL DONALD CALDER INGLESIDE DEVELOPMENTS LIMITED Director 2002-03-28 CURRENT 2002-03-28 Active - Proposal to Strike off

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
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-07DS01Application to strike the company off the register
2020-03-24AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0123/02/15 ANNUAL RETURN FULL LIST
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-14MG01Particulars of a mortgage or charge / charge no: 9
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0123/02/12 ANNUAL RETURN FULL LIST
2011-06-04MG01Particulars of a mortgage or charge / charge no: 8
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0123/02/11 ANNUAL RETURN FULL LIST
2010-05-10AR0123/02/10 ANNUAL RETURN FULL LIST
2010-04-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13MG01Particulars of a mortgage or charge / charge no: 7
2009-05-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-02363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-16363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/06
2006-03-13363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-10363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-15363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-26363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-04-30288aNEW SECRETARY APPOINTED
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-02363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-07363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-25363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-21363sRETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1998-03-17363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-27225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1997-05-28395PARTICULARS OF MORTGAGE/CHARGE
1997-05-03363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1996-06-28395PARTICULARS OF MORTGAGE/CHARGE
1996-05-03395PARTICULARS OF MORTGAGE/CHARGE
1996-04-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1996-04-1788(2)RAD 23/02/96-04/04/96 £ SI 98@1=98 £ IC 2/100
1996-02-29288SECRETARY RESIGNED
1996-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to DASHWOOD 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 DASHWOOD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-14 Outstanding THE TRUSTEES OF THE DASHWOOD CONSTRUCTION LTD PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN 2011-06-04 Outstanding DASHWOOD CONSTRUCTION PENSION SCHEME
LEGAL CHARGE 2009-11-13 Outstanding ROBERT LEE SHAFER
DEED OF CHARGE FOR A SECURED LOAN 2009-02-19 Outstanding DASHWOOD CONSTRUCTION LIMITED PENSION SCHEME
LEGAL MORTGAGE 2005-08-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-08-30 Outstanding HSBC BANK PLC
LEGAL CHARGE 1997-05-09 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-06-27 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-04-26 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 168,594
Creditors Due Within One Year 2011-07-01 £ 138,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31

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 DASHWOOD CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 4
Current Assets 2012-07-01 £ 161,554
Current Assets 2011-07-01 £ 123,576
Debtors 2012-07-01 £ 154,376
Debtors 2011-07-01 £ 117,927
Fixed Assets 2012-07-01 £ 5,626
Fixed Assets 2011-07-01 £ 7,503
Shareholder Funds 2012-07-01 £ 1,414
Shareholder Funds 2011-07-01 £ 7,299
Stocks Inventory 2012-07-01 £ 7,174
Stocks Inventory 2011-07-01 £ 5,645
Tangible Fixed Assets 2012-07-01 £ 5,626
Tangible Fixed Assets 2011-07-01 £ 7,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DASHWOOD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DASHWOOD CONSTRUCTION LIMITED
Trademarks
We have not found any records of DASHWOOD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DASHWOOD 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 (41201 - Construction of commercial buildings) as DASHWOOD CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where DASHWOOD 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 DASHWOOD 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 DASHWOOD CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 7NE