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Company Information for

C.J. CONSTRUCTION (WALES) LIMITED

PO BOX 71 THE BUILDERS YARD, SOMERSET LANE TAIBACH, PORT TALBOT, WEST GLAMORGAN, SA13 1UA,
Company Registration Number
04102442
Private Limited Company
Active

Company Overview

About C.j. Construction (wales) Ltd
C.J. CONSTRUCTION (WALES) LIMITED was founded on 2000-11-06 and has its registered office in Port Talbot. The organisation's status is listed as "Active". C.j. Construction (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.J. CONSTRUCTION (WALES) LIMITED
 
Legal Registered Office
PO BOX 71 THE BUILDERS YARD
SOMERSET LANE TAIBACH
PORT TALBOT
WEST GLAMORGAN
SA13 1UA
Other companies in SA13
 
Filing Information
Company Number 04102442
Company ID Number 04102442
Date formed 2000-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-06
Return next due 2017-11-20
Type of accounts SMALL
Last Datalog update: 2017-11-11 20:30:05
Primary Source:Companies House
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Company Officers of C.J. CONSTRUCTION (WALES) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MICHAEL HOLLAND
Director 2017-04-04
CHRISTOPHER JONES
Director 2000-11-06
MICHELE CORRINA JONES
Director 2017-04-04
RUSSELL WILLIAM JONES
Director 2017-04-04
MICHELLE CORRINA JONES
Company Secretary 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROYSTON EDWARD NICHOLLS
Director 2000-11-06 2015-12-31
CHRISTOPHER JONES
Company Secretary 2000-11-06 2007-01-01
JULIA JONES
Director 2000-11-06 2004-11-01
LONDON LAW SERVICES LIMITED
Nominated Director 2000-11-06 2000-11-06
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-11-06 2000-11-06

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
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041024420003
2017-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-25AP01DIRECTOR APPOINTED RUSSELL WILLIAM JONES
2017-04-25AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL HOLLAND
2017-04-25AP01DIRECTOR APPOINTED MRS MICHELE CORRINA JONES
2017-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CORRINA JONES / 03/04/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 03/04/2017
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 6800
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON NICHOLLS
2015-12-10RES12VARYING SHARE RIGHTS AND NAMES
2015-12-10RES01ADOPT ARTICLES 01/12/2015
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 6800
2015-11-13AR0106/11/15 FULL LIST
2015-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 6800
2014-11-18AR0106/11/14 FULL LIST
2014-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 155300
2013-12-19AR0106/11/13 FULL LIST
2013-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-30AR0106/11/12 FULL LIST
2012-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-13ANNOTATIONReplaced
2012-02-14RES13COMPANY BUSINESS 20/12/2011
2012-02-14RES01ADOPT ARTICLES 20/12/2011
2012-02-14SH0120/12/11 STATEMENT OF CAPITAL GBP 150000
2011-11-14AR0106/11/11 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-19AR0106/11/10 FULL LIST
2010-03-31AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-17AR0106/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON EDWARD NICHOLLS / 06/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 06/11/2009
2009-08-14288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE LLEWELLYN / 16/02/2007
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER JONES
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-15288aNEW SECRETARY APPOINTED
2006-11-13363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23288bDIRECTOR RESIGNED
2004-11-23363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-2988(2)RAD 01/01/04-31/03/04 £ SI 100@1=100 £ IC 5200/5300
2003-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-17RES12VARYING SHARE RIGHTS AND NAMES
2003-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-1788(2)RAD 26/11/02--------- £ SI 200@1=200 £ IC 5000/5200
2002-11-06363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-14363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-07-25395PARTICULARS OF MORTGAGE/CHARGE
2001-03-05225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-03-0588(2)RAD 01/01/01--------- £ SI 4999@1=4999 £ IC 1/5000
2001-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-02-23288bDIRECTOR RESIGNED
2001-02-23288bSECRETARY RESIGNED
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-23287REGISTERED OFFICE CHANGED ON 23/02/01 FROM: THE BUILDERS YARD SOMERSET LANE TAIBACH PORT TALBOT SA13 1UA
2000-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.J. CONSTRUCTION (WALES) 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 C.J. CONSTRUCTION (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-07-20 Satisfied HSBC BANK PLC
DEBENTURE 2001-03-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

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 C.J. CONSTRUCTION (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of C.J. CONSTRUCTION (WALES) LIMITED registering or being granted any patents
Domain Names

C.J. CONSTRUCTION (WALES) LIMITED owns 1 domain names.

cj-construction.co.uk  

Trademarks
We have not found any records of C.J. CONSTRUCTION (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. CONSTRUCTION (WALES) 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as C.J. CONSTRUCTION (WALES) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where C.J. CONSTRUCTION (WALES) 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 C.J. CONSTRUCTION (WALES) 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 C.J. CONSTRUCTION (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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