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Home > England & Wales Companies > WILLERSLEY CONSTRUCTION LIMITED
Company Information for

WILLERSLEY CONSTRUCTION LIMITED

3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA,
Company Registration Number
05148117
Private Limited Company
Active

Company Overview

About Willersley Construction Ltd
WILLERSLEY CONSTRUCTION LIMITED was founded on 2004-06-08 and has its registered office in Ripley. The organisation's status is listed as "Active". Willersley Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILLERSLEY CONSTRUCTION LIMITED
 
Legal Registered Office
3 DERBY ROAD
RIPLEY
DERBYSHIRE
DE5 3EA
Other companies in DE4
 
Filing Information
Company Number 05148117
Company ID Number 05148117
Date formed 2004-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB856223130  
Last Datalog update: 2023-07-05 07:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLERSLEY CONSTRUCTION LIMITED
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Company Officers of WILLERSLEY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOGGARD
 Company Secretary 2016-01-22
RAYMOND FREDERICK HOGGARD
 Company Secretary 2004-06-08
ANDREW HOGGARD
 Director 2004-06-08
RAYMOND FREDERICK HOGGARD
 Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-06-08 2004-06-08
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-06-08 2004-06-08

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
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-07Change of details for Mr Andrew Hoggard as a person with significant control on 2023-05-23
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-27Termination of appointment of Raymond Frederick Hoggard on 2022-09-26
2022-09-27APPOINTMENT TERMINATED, DIRECTOR RAYMOND FREDERICK HOGGARD
2022-09-27DIRECTOR APPOINTED MRS KIRSTY DELYSE HOGGARD
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 5
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-02PSC04Change of details for Mr Andrew Hoggard as a person with significant control on 2017-12-21
2018-01-02CH01Director's details changed for Mr Andrew Hoggard on 2017-12-21
2017-10-24PSC04Change of details for Mr Andrew Hoggard as a person with significant control on 2017-10-23
2017-10-24CH01Director's details changed for Mr Andrew Hoggard on 2017-10-23
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-08AR0108/06/16 ANNUAL RETURN FULL LIST
2016-02-29CH03SECRETARY'S DETAILS CHNAGED FOR RAYMOND FREDERICK HOGGARD on 2016-02-29
2016-02-29CH01Director's details changed for Raymond Frederick Hoggard on 2016-02-29
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Hideaway Cottage Willersley Lane Cromford Matlock Derbyshire DE4 5JG
2016-02-03AAMDAmended account small company full exemption
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW HOGGARD on 2016-01-22
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOGGARD / 22/01/2016
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOGGARD / 22/01/2016
2016-01-22AP03Appointment of Mr Andrew Hoggard as company secretary on 2016-01-22
2015-12-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-08AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-22ANNOTATIONOther
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051481170005
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 051481170004
2015-01-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOGGARD / 01/08/2013
2013-06-21AR0108/06/13 FULL LIST
2012-11-19AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-20AR0108/06/12 FULL LIST
2012-01-04AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-29AR0108/06/11 FULL LIST
2011-03-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-17AR0108/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FREDERICK HOGGARD / 08/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOGGARD / 08/06/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-27363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOGGARD / 14/07/2008
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-04363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-02-11225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2004-09-1488(2)RAD 08/06/04--------- £ SI 4@1=4 £ IC 1/5
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to WILLERSLEY CONSTRUCTION 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 WILLERSLEY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-12-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 608,378
Creditors Due Within One Year 2012-08-31 £ 487,757
Provisions For Liabilities Charges 2013-08-31 £ 1,478
Provisions For Liabilities Charges 2012-08-31 £ 2,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WILLERSLEY CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 30,216
Cash Bank In Hand 2012-08-31 £ 74,386
Current Assets 2013-08-31 £ 768,144
Current Assets 2012-08-31 £ 689,401
Debtors 2013-08-31 £ 4,570
Debtors 2012-08-31 £ 15,982
Fixed Assets 2013-08-31 £ 43,533
Fixed Assets 2012-08-31 £ 60,245
Shareholder Funds 2013-08-31 £ 201,821
Shareholder Funds 2012-08-31 £ 259,016
Stocks Inventory 2013-08-31 £ 733,358
Stocks Inventory 2012-08-31 £ 599,033
Tangible Fixed Assets 2013-08-31 £ 27,033
Tangible Fixed Assets 2012-08-31 £ 42,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLERSLEY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLERSLEY CONSTRUCTION LIMITED
Trademarks
We have not found any records of WILLERSLEY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLERSLEY 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 (41201 - Construction of commercial buildings) as WILLERSLEY CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where WILLERSLEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLERSLEY 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 WILLERSLEY CONSTRUCTION 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.
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