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Company Information for

CONSTRUCT AND MAINTAIN LTD

3 MANOR COURTYARD, HUGHENDEN, AVENUE, HIGH WYCOMBE, BUCKS, HP13 5RE,
Company Registration Number
04964705
Private Limited Company
Active

Company Overview

About Construct And Maintain Ltd
CONSTRUCT AND MAINTAIN LTD was founded on 2003-11-14 and has its registered office in Bucks. The organisation's status is listed as "Active". Construct And Maintain Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONSTRUCT AND MAINTAIN LTD
 
Legal Registered Office
3 MANOR COURTYARD, HUGHENDEN
AVENUE, HIGH WYCOMBE
BUCKS
HP13 5RE
Other companies in HP13
 
Filing Information
Company Number 04964705
Company ID Number 04964705
Date formed 2003-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 21:50:37
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 CONSTRUCT AND MAINTAIN LTD

Company Officers of CONSTRUCT AND MAINTAIN LTD

Current Directors
Officer Role Date Appointed
LYNNE MOREEN BRADSHAW
Director 2007-11-22
MARTYN JOHN BRADSHAW
Director 2003-11-14
LYNNE MOREEN BRADSHAW
Company Secretary 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-11-14 2003-11-14
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-11-14 2003-11-14

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
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0114/11/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0114/11/14 FULL LIST
2014-01-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0114/11/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-19AR0114/11/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-21AR0114/11/11 FULL LIST
2010-12-14AR0114/11/10 FULL LIST
2010-08-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17AR0114/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN BRADSHAW / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MOREEN BRADSHAW / 17/11/2009
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-10363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-11-17363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-14363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-19363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-05-05288bSECRETARY RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-28288bDIRECTOR RESIGNED
2004-04-28225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-04-28288bSECRETARY RESIGNED
2004-04-2888(2)RAD 14/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-14NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCT AND MAINTAIN LTD 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 CONSTRUCT AND MAINTAIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCT AND MAINTAIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CONSTRUCT AND MAINTAIN LTD

Intangible Assets
Patents
We have not found any records of CONSTRUCT AND MAINTAIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCT AND MAINTAIN LTD
Trademarks
We have not found any records of CONSTRUCT AND MAINTAIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCT AND MAINTAIN LTD. 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 n.e.c.) as CONSTRUCT AND MAINTAIN LTD 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 CONSTRUCT AND MAINTAIN LTD 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 CONSTRUCT AND MAINTAIN LTD 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 CONSTRUCT AND MAINTAIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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