Company Information for LANDMARK CONSTRUCTION SERVICES LIMITED
80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH,
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Company Registration Number
04320269
Private Limited Company
Active |
Company Name | |||
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LANDMARK CONSTRUCTION SERVICES LIMITED | |||
Legal Registered Office | |||
80 COMPAIR CRESCENT IPSWICH SUFFOLK IP2 0EH Other companies in IP6 | |||
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Company Number | 04320269 | |
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Company ID Number | 04320269 | |
Date formed | 2001-11-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 05:15:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANDMARK CONSTRUCTION SERVICES, INC. | 150 EDWARDS AVE Sterling CO 80751 | Delinquent | Company formed on the 1993-03-15 | |
LANDMARK CONSTRUCTION SERVICES, INC. | HOGAN LAW OFFICE 1717 INGERSOLL AVENUE, SUITE 200 DES MOINES IA 50309 | Active | Company formed on the 2015-06-08 | |
LANDMARK CONSTRUCTION SERVICES UNLIMITED LLC | 8622 154TH AVE NE REDMOND WA 980523556 | Dissolved | Company formed on the 2015-08-06 | |
LANDMARK CONSTRUCTION SERVICES, LLC | 1770 HAWTHORNE PARKWAY - GROVE CITY OH 43123 | Active | Company formed on the 2002-05-28 | |
LANDMARK CONSTRUCTION SERVICES, INC. | 1850 EAST SAHARA AVENUE SUITE 107 LAS VEGAS NV 89104 | Dissolved | Company formed on the 2000-05-01 | |
LANDMARK CONSTRUCTION SERVICES, INC. | 130 RICHARDS RD MALBOURNE BCH FL 32951 | Inactive | Company formed on the 1985-11-15 | |
LANDMARK CONSTRUCTION SERVICES, INC. | 3050 Biscayne Blvd Miami FL 33137 | Active | Company formed on the 2001-09-27 | |
LANDMARK CONSTRUCTION SERVICES INC | Georgia | Unknown | ||
LANDMARK CONSTRUCTION SERVICES INCORPORATED | California | Unknown | ||
LANDMARK CONSTRUCTION SERVICES INCORPORATED | Michigan | UNKNOWN | ||
LANDMARK CONSTRUCTION SERVICES INCORPORATED | New Jersey | Unknown | ||
LANDMARK CONSTRUCTION SERVICES INCORPORATED | New Jersey | Unknown | ||
Landmark Construction Services, Inc. (USED IN VA BY: LANDMARK CORPORATION) | 6802 PARAGON PLACE SUITE 410 RICHMOND VA 23230 | ACTIVE | Company formed on the 2004-05-03 | |
LANDMARK CONSTRUCTION SERVICES INC | North Carolina | Unknown | ||
LANDMARK CONSTRUCTION SERVICES INC | Georgia | Unknown | ||
LANDMARK CONSTRUCTION SERVICES INC | Tennessee | Unknown | ||
LANDMARK CONSTRUCTION SERVICES LLC | Louisiana | Unknown | ||
LANDMARK CONSTRUCTION SERVICES LLC | Oklahoma | Unknown | ||
LANDMARK CONSTRUCTION SERVICES LLC | Arkansas | Unknown | ||
LANDMARK CONSTRUCTION SERVICES, LLC | 3502 WINDRIDGE DR BRYAN TX 77802 | Active | Company formed on the 2021-11-16 |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY ROBERT JOHN WILLSON |
||
REUBEN LEWIS WILLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY JAMES PALMER |
Director | ||
JULIE ANN PALMER |
Director | ||
MARGARET CARTER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDMARK GROUP (E.A) LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
LANDMARK GROUP (E.A) LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
Director's details changed for Mr Reuben Lewis Willson on 2022-01-04 | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham Suffolk IP6 0LW | ||
Director's details changed for Mr Ashley Robert John Willson on 2022-01-04 | ||
CH01 | Director's details changed for Mr Reuben Lewis Willson on 2022-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham Suffolk IP6 0LW | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Barry James Palmer as a person with significant control on 2017-12-05 | |
PSC07 | CESSATION OF JULIE ANN PALMER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Landmark Group (E.A) Ltd as a person with significant control on 2017-12-05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/01/19 | |
LATEST SOC | 10/09/18 STATEMENT OF CAPITAL;GBP 290033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES PALMER | |
PSC02 | Notification of Landmark Group (E.A) Ltd as a person with significant control on 2017-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE PALMER | |
AP01 | DIRECTOR APPOINTED MR REUBEN LEWIS WILLSON | |
AP01 | DIRECTOR APPOINTED MR ASHLEY ROBERT JOHN WILLSON | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 290033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 290033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN PALMER / 22/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES PALMER / 22/08/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 290033 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 290033 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 290040 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 150040 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM SUFFOLK HOUSE UNIT 7 HYDRA ORION COURT ADDISON WAY GREAT BLAKENHAM SUFFOLK IP6 0LW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 6 PEGASUS ORION COURT, ADDISON WAY GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0LW ENGLAND | |
RES01 | ADOPT ARTICLES 02/12/2011 | |
SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 150000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 01/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES PALMER / 01/09/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED JULIE ANN PALMER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET CARTER | |
RP04 | SECOND FILING WITH MUD 09/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 09/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES PALMER / 09/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES PALMER / 15/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 09/11/01--------- £ SI 109@1 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1125884 | Active | Licenced property: THE COMMON LANDMARK CONSTRUCTION SERVICES LTD LITTLE BLAKENHAM IPSWICH LITTLE BLAKENHAM GB IP8 4JX. Correspondance address: THE COMMON VANQUISH HOUSE LITTLE BLAKENHAM IPSWICH LITTLE BLAKENHAM GB IP8 4JX |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 34,072 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 633,015 |
Provisions For Liabilities Charges | 2012-01-01 | £ 22,000 |
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 LANDMARK CONSTRUCTION SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 2,933 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 100,744 |
Current Assets | 2012-01-01 | £ 662,275 |
Debtors | 2012-01-01 | £ 561,531 |
Fixed Assets | 2012-01-01 | £ 161,793 |
Shareholder Funds | 2012-01-01 | £ 134,981 |
Tangible Fixed Assets | 2012-01-01 | £ 161,793 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as LANDMARK CONSTRUCTION SERVICES 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 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |