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Company Information for

PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED

PLOT 1A, WIGWAM LANE, HUCKNALL, NOTTINGHAM, NG15 7TA,
Company Registration Number
04696888
Private Limited Company
Active

Company Overview

About Paul Wainwright Construction Services Ltd
PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED was founded on 2003-03-13 and has its registered office in Hucknall. The organisation's status is listed as "Active". Paul Wainwright Construction 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
PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
PLOT 1A
WIGWAM LANE
HUCKNALL
NOTTINGHAM
NG15 7TA
Other companies in NG15
 
Filing Information
Company Number 04696888
Company ID Number 04696888
Date formed 2003-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2019
Account next due 28/06/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117294667  
Last Datalog update: 2021-01-06 21:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED
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Company Officers of PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE TRACEY CAROLINE LOMAX
 Company Secretary 2003-03-13
PAUL WAINWRIGHT
 Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-03-13 2003-03-13
AR NOMINEES LIMITED
 Nominated Director 2003-03-13 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE TRACEY CAROLINE LOMAX WIGWAM COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active
PAUL WAINWRIGHT MERIBEL GROUP HOLDINGS LTD Director 2015-04-01 CURRENT 2015-04-01 Active
PAUL WAINWRIGHT MERIBEL INVESTMENTS LTD Director 2015-04-01 CURRENT 2015-04-01 Active
PAUL WAINWRIGHT WIGWAM COURT MANAGEMENT COMPANY LIMITED Director 2007-06-01 CURRENT 2007-06-01 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
2020-12-28AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA01Current accounting period shortened from 29/09/19 TO 28/09/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-09-29AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-29AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-29AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046968880003
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-05AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-12-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-04-25AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0113/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0113/03/11 ANNUAL RETURN FULL LIST
2011-01-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0113/03/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Paul Wainwright on 2010-03-13
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-07288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOMAX / 13/03/2008
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WAINWRIGHT / 13/03/2008
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14288cSECRETARY'S PARTICULARS CHANGED
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-08363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-06-04363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16288aNEW SECRETARY APPOINTED
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-05-16288bSECRETARY RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288bDIRECTOR RESIGNED
2003-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1026132 Active Licenced property: PLOT 1A REILLYS GARAGE WIGWAM LANE HUCKNALL NOTTINGHAM WIGWAM LANE GB NG15 7TA. Correspondance address: OLD EPPERSTONE ROAD MERIBEL LOWDHAM NOTTINGHAM LOWDHAM GB NG14 7BZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-02 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 208,000
Creditors Due Within One Year 2012-04-01 £ 213,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-28

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 PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 20,167
Current Assets 2012-04-01 £ 417,929
Debtors 2012-04-01 £ 395,012
Fixed Assets 2012-04-01 £ 553,732
Shareholder Funds 2012-04-01 £ 550,203
Stocks Inventory 2012-04-01 £ 2,750
Tangible Fixed Assets 2012-04-01 £ 553,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL WAINWRIGHT CONSTRUCTION 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 (43999 - Other specialised construction activities n.e.c.) as PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where PAUL WAINWRIGHT CONSTRUCTION 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 PAUL WAINWRIGHT CONSTRUCTION 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 PAUL WAINWRIGHT CONSTRUCTION SERVICES 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.
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    Other companies at postcode NG15 7TA