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Company Information for

C W S CONSTRUCTION LIMITED

GATESHEAD, TYNE AND WEAR, NE11 0RU,
Company Registration Number
04732458
Private Limited Company
Dissolved

Dissolved 2016-01-29

Company Overview

About C W S Construction Ltd
C W S CONSTRUCTION LIMITED was founded on 2003-04-13 and had its registered office in Gateshead. The company was dissolved on the 2016-01-29 and is no longer trading or active.

Key Data
Company Name
C W S CONSTRUCTION LIMITED
 
Legal Registered Office
GATESHEAD
TYNE AND WEAR
NE11 0RU
Other companies in NE11
 
Filing Information
Company Number 04732458
Date formed 2003-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-01-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:14:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C W S CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AF 2003 LIMITED   LAVERICK WALTON & CO LIMITED

Company Officers of C W S CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TERENCE COMER
Director 2003-04-13
CHRISTOPHER JONES
Director 2007-07-10
MARK DAVID JOHN WYNN
Director 2003-04-13
MARK DAVID JOHN WYNN
Company Secretary 2004-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
CARL PAUL STOAKES
Director 2003-04-13 2004-01-20
CARL PAUL STOAKES
Company Secretary 2003-04-13 2004-01-20
DMCS DIRECTORS LIMITED
Nominated Director 2003-04-13 2003-04-13
DMCS SECRETARIES LIMITED
Nominated Secretary 2003-04-13 2003-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID JOHN WYNN DATUM GROUNDWORKS LTD Director 2014-02-21 CURRENT 2014-02-21 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
2016-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM UNIT 5 CRYSTAL BUSINESS CENTRE SANDWICH KENT CT13 9QX
2014-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-264.20STATEMENT OF AFFAIRS/4.19
2014-03-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01LATEST SOC01/05/13 STATEMENT OF CAPITAL;GBP 31000
2013-05-01AR0113/04/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION FULL
2012-05-30AR0113/04/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AR0113/04/11 NO CHANGES
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0113/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 06/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JONES / 14/04/2010
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WYNN / 01/01/2008
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: UNIT 6 CRYSTAL BUSINESS CENTRE SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9QX
2007-09-19288aNEW DIRECTOR APPOINTED
2007-05-15363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/05
2005-07-11363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-05-18225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 12 CAVALRY COURT SOUTH BARRACKS WALMER DEAL KENT CT14 7GF
2003-08-0688(2)RAD 20/05/03--------- £ SI 14999@1=14999 £ IC 1/15000
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-12288bSECRETARY RESIGNED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288bDIRECTOR RESIGNED
2003-04-13NEWINCINCORPORATION 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 W S CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-04
Resolutions for Winding-up2014-03-25
Appointment of Liquidators2014-03-25
Notices to Creditors2014-03-25
Fines / Sanctions
No fines or sanctions have been issued against C W S CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-04-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 356,764
Creditors Due Within One Year 2012-03-31 £ 440,187
Provisions For Liabilities Charges 2013-03-31 £ 20,879
Provisions For Liabilities Charges 2012-03-31 £ 21,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 C W S CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 30,000
Called Up Share Capital 2012-03-31 £ 30,000
Cash Bank In Hand 2012-03-31 £ 1,132
Current Assets 2013-03-31 £ 337,339
Current Assets 2012-03-31 £ 414,109
Debtors 2013-03-31 £ 252,195
Debtors 2012-03-31 £ 292,191
Shareholder Funds 2013-03-31 £ 91,234
Shareholder Funds 2012-03-31 £ 93,410
Stocks Inventory 2013-03-31 £ 84,415
Stocks Inventory 2012-03-31 £ 120,786
Tangible Fixed Assets 2013-03-31 £ 131,538
Tangible Fixed Assets 2012-03-31 £ 141,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C W S CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

C W S CONSTRUCTION LIMITED owns 1 domain names.

cwsconstruction.co.uk  

Trademarks
We have not found any records of C W S CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C W S 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as C W S CONSTRUCTION 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 W S 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyC W S CONSTRUCTION LIMITEDEvent Date2014-03-18
E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : Further details contact: Aimee Baty, Email: aimeeb@ksagroup.co.uk, Tel: 0191 482 3343.
 
Initiating party Event TypeFinal Meetings
Defending partyC W S CONSTRUCTION LIMITEDEvent Date2014-03-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 21 October 2015 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the liquidators, and also determining the manner in which the books, accounts and documents of the company and of the liquidators shall be disposed of. Proxies to be used at the meeting must be lodged with the liquidators at KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12 noon on the preceding day. Eric Walls and Wayne Harrison (IP No. 9113 & 9703 ) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 18 March 2014 . Further details contact: Julia Eastham , email: insolvency@ksagroup.co.uk , tel: 0191 482 3343 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC W S CONSTRUCTION LIMITEDEvent Date
At a General Meeting of the members of the above named company, duly convened and held at The Hubworking Centre, 5 Wormwood Street, London, EC2M 1RQ on the 18 March 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703) be and are hereby appointed Joint Liquidators for the purpose of such winding up and are authorised to act jointly and severally in all matters pertaining to the liquidation.” Further details contact: Aimee Baty, Email: aimeeb@ksagroup.co.uk, Tel: 0191 482 3343. Terence Comer , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyC W S CONSTRUCTION LIMITEDEvent Date
In accordance with Rule 4.106, we, Eric Walls and Wayne Harrison (IP Nos 9113 and 9703) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 18 March 2014 we were appointed Joint Liquidators of C W S Construction Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 July 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Eric Walls and Wayne Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Aimee Baty, Email: aimeeb@ksagroup.co.uk, Tel: 0191 482 3343. E Walls , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C W S 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 C W S CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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