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Company Information for

DARWIN GROUP LIMITED

LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4EA,
Company Registration Number
05395228
Private Limited Company
Active

Company Overview

About Darwin Group Ltd
DARWIN GROUP LIMITED was founded on 2005-03-16 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Darwin Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DARWIN GROUP LIMITED
 
Legal Registered Office
LONDON HOUSE
SHAWBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY4 4EA
Other companies in SY4
 
Previous Names
BUILT OFFSITE LIMITED18/12/2017
Filing Information
Company Number 05395228
Company ID Number 05395228
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB345779456  
Last Datalog update: 2023-12-05 21:17:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWIN GROUP LIMITED
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Companies with same name DARWIN GROUP LIMITED
The following companies were found which have the same name as DARWIN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARWIN GROUP, LLC 20 BEEKMAN PLACE SUITE 9C Kings NEW YORK NY 10022 Active Company formed on the 2001-11-27
DARWIN GROUP 3637 CAROL LARK COURT LAS VEGAS NV 89129 Permanently Revoked Company formed on the 1997-10-08
DARWIN GROUP PTY. LTD. Strike-off action in progress Company formed on the 2006-09-19
DARWIN GROUP INC Delaware Unknown
DARWIN GROUP HOLDINGS LLC Delaware Unknown
DARWIN GROUP, INC. 2601 S BAYSHORE DRIVE MIAMI FL 33133 Inactive Company formed on the 1999-10-29
DARWIN GROUP LLC Michigan UNKNOWN
DARWIN GROUP LLC New Jersey Unknown
Darwin Group Inc Indiana Unknown
DARWIN GROUP HOLDINGS LLC Pennsylvannia Unknown

Company Officers of DARWIN GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL SAMBROOK
Company Secretary 2018-03-14
DAVID ARMITAGE
Director 2017-11-14
BRIAN COTTAM
Director 2017-11-14
MARTIN GOSS
Director 2011-06-17
THOMAS MORGAN
Director 2017-11-14
CHARLES OLIVER THOMAS PIERCE
Director 2010-06-17
JAMIE ANTHONY GRAHAM PIERCE
Director 2011-12-01
LESLEY PIERCE
Director 2013-12-09
RICHARD DONALD FOSTER PIERCE
Director 2006-10-25
RICHARD THOMAS HENRY PIERCE
Director 2013-12-09
LEE PHILIP TAYLOR
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARVINDER SINGH AZAD
Company Secretary 2014-03-31 2017-06-01
HARVINDER SINGH AZAD
Director 2012-11-27 2017-06-01
STEPHEN SHAUN HUMPHRIES
Director 2011-09-26 2016-08-05
KEVIN CHARLES BROCKLESBY
Director 2012-07-18 2014-03-14
CHARLES OLIVER COUGHLAN
Director 2012-03-27 2013-01-31
LESLEY PIERCE
Company Secretary 2005-03-16 2012-10-02
GEOFFREY STEPHEN FOULKES
Director 2007-07-13 2012-10-02
JASON MICHAEL THOMAS PIERCE
Director 2009-04-30 2012-10-02
LESLEY PIERCE
Director 2005-03-16 2012-10-02
RICHARD THOMAS HENRY PIERCE
Director 2007-05-01 2012-10-02
DAVID PAUL SAMBROOK
Director 2010-06-17 2012-10-02
MAURICE EMBERTON
Director 2007-07-13 2010-11-18
MAURICE EMBERTON
Director 2006-10-25 2007-05-16
JAMIE LOUISE PIERCE
Director 2005-03-16 2006-10-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-03-16 2005-03-16
INSTANT COMPANIES LIMITED
Nominated Director 2005-03-16 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT ONSITE LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE THE EDUCATION HIRE COMPANY LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE HIRE LIMITED Director 2017-01-03 CURRENT 2010-10-26 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BOS CONSTRUCTION GROUP LTD Director 2017-01-03 CURRENT 2014-02-04 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2014-02-17 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE FREENERGY SOLUTIONS LTD Director 2016-12-22 CURRENT 2010-08-25 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE CLEAN AIR LIFE LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE PERMANENT FASTTRACK LTD Director 2016-12-22 CURRENT 2010-11-02 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT CONSTRUCTION LTD Director 2016-12-22 CURRENT 2014-01-16 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE PIERCE DEVELOPMENTS LIMITED Director 2015-10-15 CURRENT 2013-07-02 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE PENNYFOSTER LIMITED Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE FOSTER PIERCE GROUP LIMITED Director 2015-03-25 CURRENT 2013-07-02 Active
CHARLES OLIVER THOMAS PIERCE BOS CONSTRUCTION LTD Director 2015-01-31 CURRENT 2014-01-22 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE GOLDFOSTER LIMITED Director 2013-12-09 CURRENT 2005-03-10 Active
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT ONSITE LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE THE EDUCATION HIRE COMPANY LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE HIRE LIMITED Director 2017-01-03 CURRENT 2010-10-26 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BOS CONSTRUCTION GROUP LTD Director 2017-01-03 CURRENT 2014-02-04 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2014-02-17 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE FREENERGY SOLUTIONS LTD Director 2016-12-22 CURRENT 2010-08-25 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE PERMANENT FASTTRACK LTD Director 2016-12-22 CURRENT 2010-11-02 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT CONSTRUCTION LTD Director 2016-12-22 CURRENT 2014-01-16 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE PIERCE DEVELOPMENTS LIMITED Director 2015-10-15 CURRENT 2013-07-02 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE PENNYFOSTER LIMITED Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE FOSTER PIERCE GROUP LIMITED Director 2015-03-25 CURRENT 2013-07-02 Active
JAMIE ANTHONY GRAHAM PIERCE BOS CONSTRUCTION LTD Director 2015-01-31 CURRENT 2014-01-22 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE GOLDFOSTER LIMITED Director 2013-12-09 CURRENT 2005-03-10 Active
LESLEY PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LESLEY PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LESLEY PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LESLEY PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LESLEY PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LESLEY PIERCE BUILT ONSITE LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
LESLEY PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
LESLEY PIERCE THE EDUCATION HIRE COMPANY LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
LESLEY PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
LESLEY PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
LESLEY PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
LESLEY PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
LESLEY PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
LESLEY PIERCE BUILT OFFSITE HIRE LIMITED Director 2017-01-03 CURRENT 2010-10-26 Active - Proposal to Strike off
LESLEY PIERCE BOS CONSTRUCTION GROUP LTD Director 2017-01-03 CURRENT 2014-02-04 Active - Proposal to Strike off
LESLEY PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2014-02-17 Active - Proposal to Strike off
LESLEY PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
LESLEY PIERCE FREENERGY SOLUTIONS LTD Director 2016-12-22 CURRENT 2010-08-25 Active - Proposal to Strike off
LESLEY PIERCE CLEAN AIR LIFE LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
LESLEY PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
LESLEY PIERCE PERMANENT FASTTRACK LTD Director 2016-12-22 CURRENT 2010-11-02 Active - Proposal to Strike off
LESLEY PIERCE BUILT CONSTRUCTION LTD Director 2016-12-22 CURRENT 2014-01-16 Active - Proposal to Strike off
LESLEY PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
LESLEY PIERCE PIERCE DEVELOPMENTS LIMITED Director 2015-10-15 CURRENT 2013-07-02 Active - Proposal to Strike off
LESLEY PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
LESLEY PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
LESLEY PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
LESLEY PIERCE PENNYFOSTER LIMITED Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
LESLEY PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
LESLEY PIERCE FOSTER PIERCE GROUP LIMITED Director 2015-03-25 CURRENT 2013-07-02 Active
LESLEY PIERCE BOS CONSTRUCTION LTD Director 2015-01-31 CURRENT 2014-01-22 Active - Proposal to Strike off
LESLEY PIERCE GOLDFOSTER LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
RICHARD DONALD FOSTER PIERCE DARWIN OFFSITE LTD Director 2017-08-24 CURRENT 2017-08-24 Active
RICHARD DONALD FOSTER PIERCE DARWIN MINOR WORKS LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE DARWIN CONTRACTING LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE DARWIN ENGINEERING LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE DARWIN DESIGN LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DARWIN HEALTHCARE LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE MODULAR TRANSFORMATION SERVICES LTD Director 2017-01-03 CURRENT 2016-02-25 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LIFE LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE ASB MODULAR SITE SERVICES LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE MAINTAIN ONE LTD Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DAVARK ONE LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BOS CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT ONSITE LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BOS CONSTRUCTION GROUP LTD Director 2014-03-31 CURRENT 2014-02-04 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2014-03-31 CURRENT 2014-02-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE FREENERGY SOLUTIONS LTD Director 2013-11-15 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE FOSTER PIERCE GROUP LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active
RICHARD DONALD FOSTER PIERCE PIERCE DEVELOPMENTS LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HIRE LIMITED Director 2013-11-15 CURRENT 2010-10-26 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE PERMANENT FASTTRACK LTD Director 2011-07-15 CURRENT 2010-11-02 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE GOLDFOSTER LIMITED Director 2006-10-25 CURRENT 2005-03-10 Active
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE CLEAN AIR LIFE LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE PENNYFOSTER LIMITED Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BOS CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT ONSITE LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE THE EDUCATION HIRE COMPANY LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BOS CONSTRUCTION GROUP LTD Director 2014-03-31 CURRENT 2014-02-04 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2014-03-31 CURRENT 2014-02-17 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE FREENERGY SOLUTIONS LTD Director 2013-11-15 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE FOSTER PIERCE GROUP LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active
RICHARD THOMAS HENRY PIERCE PIERCE DEVELOPMENTS LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE PERMANENT FASTTRACK LTD Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE HIRE LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE GOLDFOSTER LIMITED Director 2007-05-01 CURRENT 2005-03-10 Active
LEE PHILIP TAYLOR L TAYLOR LTD Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-03-31

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
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053952280003
2023-04-27APPOINTMENT TERMINATED, DIRECTOR HUGH ADAMS
2023-04-27APPOINTMENT TERMINATED, DIRECTOR MARK JAMES BISHOP
2023-04-27APPOINTMENT TERMINATED, DIRECTOR GUILLERMO FERRE IBANEZ
2023-04-27APPOINTMENT TERMINATED, DIRECTOR ALAN NELSON DAVIDSON
2023-04-27APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN
2023-04-27APPOINTMENT TERMINATED, DIRECTOR AMIE TYLER
2023-04-27APPOINTMENT TERMINATED, DIRECTOR SPENCER LLOYD STOKES
2023-04-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID DAWE
2023-04-27DIRECTOR APPOINTED JOHN MARK COLLINS
2023-04-27DIRECTOR APPOINTED ROBERT MARCUS SNOOK
2023-04-27APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR CREIGHTON
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SKINNER
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053952280004
2022-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053952280004
2022-10-05DIRECTOR APPOINTED MR NICHOLAS DAVID DAWE
2022-10-05DIRECTOR APPOINTED MR ANDREW JOHN SKINNER
2022-10-05DIRECTOR APPOINTED MR JAMES PRATT
2022-10-05AP01DIRECTOR APPOINTED MR NICHOLAS DAVID DAWE
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12AP01DIRECTOR APPOINTED MR LUKE TAYLOR CREIGHTON
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEWART PLANT
2022-06-17REGISTRATION OF A CHARGE / CHARGE CODE 053952280004
2022-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 053952280004
2022-06-09MEM/ARTSARTICLES OF ASSOCIATION
2022-06-09RES13Resolutions passed:
  • Approve 31/05/2022
2022-06-09RES01ADOPT ARTICLES 09/06/22
2022-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053952280003
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES OLIVER THOMAS PIERCE
2022-05-27CH01Director's details changed for Mr Stewart Plant on 2022-05-27
2022-05-16AP01DIRECTOR APPOINTED MR STEWART PLANT
2022-05-13AP01DIRECTOR APPOINTED MISS AMIE TYLER
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY PIERCE
2022-03-01AP01DIRECTOR APPOINTED MR GUILLERMO FERRE IBANEZ
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-05Director's details changed for Mr Alan Nelson Davidson on 2022-01-01
2022-01-05CH01Director's details changed for Mr Alan Nelson Davidson on 2022-01-01
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY SPROULLE
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31AP03Appointment of Mr Richard Donald Foster Pierce as company secretary on 2021-03-31
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN DEETH
2021-03-31TM02Termination of appointment of Adam John Deeth on 2021-03-31
2021-02-09CH01Director's details changed for Mr Richard Donald Foster Pierce on 2021-01-29
2021-02-02AP01DIRECTOR APPOINTED MR SPENCER STOKES
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE DAVIES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-05CH01Director's details changed for Mr Charles Oliver Thomas Pierce on 2020-11-05
2020-11-02AP01DIRECTOR APPOINTED MR ADAM JOHN DEETH
2020-11-02AP03Appointment of Mr Adam John Deeth as company secretary on 2020-10-19
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD
2020-11-02TM02Termination of appointment of Harvinder Singh Azad on 2020-10-09
2020-08-24CH01Director's details changed for Mr Charles Oliver Thomas Pierce on 2020-08-24
2020-08-07AP01DIRECTOR APPOINTED MR MARK JAMES BISHOP
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT
2020-05-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-21CH01Director's details changed for Mrs Lesley Pierce on 2019-11-06
2020-02-07AP01DIRECTOR APPOINTED MR HUGH ADAMS
2019-12-05CH01Director's details changed for Mr Jamie Anthony Graham Pierce on 2019-12-05
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-11CH01Director's details changed for Mrs Lesley Pierce on 2019-11-06
2019-10-07CH01Director's details changed for Mr Richard Donald Foster Pierce on 2019-10-07
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02CH01Director's details changed for Jamie Davies on 2019-08-24
2019-08-12AP01DIRECTOR APPOINTED MR PAUL KNIGHT
2019-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LEE PHILIP TAYLOR
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GOSS
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-25AP01DIRECTOR APPOINTED MR HARVINDER SINGH AZAD
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITAGE
2018-10-22TM02Termination of appointment of David Paul Sambrook on 2018-09-30
2018-10-22AP03Appointment of Harvinder Singh Azad as company secretary on 2018-10-01
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COTTAM
2018-03-27AP03Appointment of Mr David Paul Sambrook as company secretary on 2018-03-14
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-18RES15CHANGE OF COMPANY NAME 17/12/19
2017-12-18CERTNMCOMPANY NAME CHANGED BUILT OFFSITE LIMITED CERTIFICATE ISSUED ON 18/12/17
2017-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-25AP01DIRECTOR APPOINTED MR BRIAN COTTAM
2017-11-25AP01DIRECTOR APPOINTED MR DAVID ARMITAGE
2017-11-24AP01DIRECTOR APPOINTED MR THOMAS MORGAN
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01TM02Termination of appointment of Harvinder Singh Azad on 2017-06-01
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD
2017-06-01AP01DIRECTOR APPOINTED MR LEE PHILIP TAYLOR
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 20/02/2017
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 20/02/2017
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAUN HUMPHRIES
2016-04-13CH01Director's details changed for Stephen Shaun Humphries on 2016-04-12
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOSS / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016
2016-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016
2016-02-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-02AR0130/11/15 FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 23/03/2015
2015-04-23CC04STATEMENT OF COMPANY'S OBJECTS
2015-04-23RES01ADOPT ARTICLES 25/03/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 05/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 05/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 26/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 26/01/2015
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-24AR0130/11/14 FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROCKLESBY
2014-04-09AP03SECRETARY APPOINTED MR HARVINDER SINGH AZAD
2014-02-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12AP01DIRECTOR APPOINTED MRS LESLEY PIERCE
2013-12-12AP01DIRECTOR APPOINTED MR RICHARD THOMAS HENRY PIERCE
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-12AR0130/11/13 FULL LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/03/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER THOMAS PIERCE / 01/07/2013
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COUGHLAN
2013-01-15AR0130/11/12 FULL LIST
2012-12-21AP01DIRECTOR APPOINTED MR HARVINDER SINGH AZAD
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY LESLEY PIERCE
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY PIERCE
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAMBROOK
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCE
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON PIERCE
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOULKES
2012-07-24AP01DIRECTOR APPOINTED KEVIN CHARLES BROCKLESBY
2012-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-04-11AP01DIRECTOR APPOINTED CHARLES OLIVER COUGHLAN
2012-01-10AP01DIRECTOR APPOINTED JAMES ANTHONY GRAHAM PIERCE
2012-01-06SH0606/01/12 STATEMENT OF CAPITAL GBP 5000
2012-01-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-06SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-19AR0130/11/11 FULL LIST
2011-10-06AP01DIRECTOR APPOINTED STEPHEN SHAUN HUMPHRIES
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER THOMAS PIERCE / 20/06/2011
2011-06-23AP01DIRECTOR APPOINTED MR MARTIN GOSS
2011-06-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD FOSTER PIERCE / 01/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL THOMAS PIERCE / 01/05/2011
2011-03-02SH0125/02/11 STATEMENT OF CAPITAL GBP 5500
2010-12-15AR0130/11/10 FULL LIST
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE EMBERTON
2010-08-23AP01DIRECTOR APPOINTED CHARLES OLIVER THOMAS PIERCE
2010-08-23AP01DIRECTOR APPOINTED DAVID PAUL SAMBROOK
2010-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-14RES01ADOPT ARTICLES 07/12/2009
2009-12-14RES04NC INC ALREADY ADJUSTED 07/12/2009
2009-12-14SH0107/12/09 STATEMENT OF CAPITAL GBP 5250
2009-12-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-09AR0130/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD FOSTER PIERCE / 30/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EMBERTON / 30/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN FOULKES / 30/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 30/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL THOMAS PIERCE / 30/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PIERCE / 30/11/2009
2009-10-01363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-05-18288aDIRECTOR APPOINTED JASON MICHAEL THOMAS PIERCE
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERCE / 30/06/2008
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / MAURICE EMBERTON / 03/06/2008
2008-04-14RES01ALTER ARTICLES 22/10/2007
2008-04-14RES12VARYING SHARE RIGHTS AND NAMES
2008-04-11RES01ALTER ARTICLES 15/10/2007
2008-04-11RES04GBP NC 1000/5000 15/10/2007
2008-04-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DARWIN GROUP 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 DARWIN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-16 Satisfied HSBC BANK PLC
DEBENTURE 2007-01-09 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of DARWIN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN GROUP LIMITED
Trademarks
We have not found any records of DARWIN GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DARWIN GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2016-11 GBP £16,438 CAPITAL ONLY - main contractor
Kent County Council 2016-9 GBP £1,159,310 Design Fees - External
Kent County Council 2016-8 GBP £552,139 Building Works - Main Contract
Kent County Council 2016-6 GBP £957,886
Kent County Council 2016-5 GBP £186,500
Southampton City Council 2015-3 GBP £70,630 Project Expenses
Southampton City Council 2015-2 GBP £159,540 Project Expenses
Southampton City Council 2015-1 GBP £70,645 Pment - Main Contractor
Southampton City Council 2014-12 GBP £110,255 Pment - Main Contractor
London Borough of Lewisham 2014-11 GBP £2,764,078 BUILDING ALTERATIONS AND MATERIALS
London Borough of Redbridge 2014-10 GBP £219,956 Main Building / structure
London Borough of Lewisham 2014-10 GBP £1,821,347 BUILDING ALTERATIONS AND MATERIALS
NORTH EAST LINCOLNSHIRE COUNCIL 2014-9 GBP £139,099 Cap Land/Build-Build Enh Wrk
London Borough of Redbridge 2014-9 GBP £43,066 Main Building / structure
London Borough of Lewisham 2014-9 GBP £1,416,582 BUILDING ALTERATIONS AND MATERIALS
Southampton City Council 2014-8 GBP £68,500 Project Expenses
Royal Borough of Kingston upon Thames 2014-7 GBP £207,251
Lewisham Council 2014-7 GBP £417,616
NORTH EAST LINCOLNSHIRE COUNCIL 2014-6 GBP £122,615 Cap Land/Build-Build Enh Wrk
Lewisham Council 2014-6 GBP £281,969
Royal Borough of Kingston upon Thames 2014-5 GBP £50,440
Lewisham Council 2014-5 GBP £671,463
NORTH EAST LINCOLNSHIRE COUNCIL 2014-4 GBP £590,151 Cap Land/Build-Build Enh Wrk
London Borough of Redbridge 2014-4 GBP £14,250 Main Contract
Southampton City Council 2014-4 GBP £24,250 Project Expenses
Lewisham Council 2014-4 GBP £321,009
Southampton City Council 2014-3 GBP £56,854
Lewisham Council 2014-3 GBP £111,219
London Borough of Bexley 2014-2 GBP £51,210
Southampton City Council 2014-2 GBP £5,012
Royal Borough of Kingston upon Thames 2014-2 GBP £50,440
Lewisham Council 2014-2 GBP £29,580
London Borough of Bexley 2014-1 GBP £5,661
Lewisham Council 2014-1 GBP £112,561
Hampshire County Council 2013-12 GBP £6,689 Payments to main contractor
London Borough of Redbridge 2013-12 GBP £24,535 Main Contract
Lewisham Council 2013-12 GBP £299,204
London Borough of Lambeth 2013-11 GBP £173,099 BUILDING CONTRACT CERTS/INVS
Southampton City Council 2013-11 GBP £78,816
Royal Borough of Kingston upon Thames 2013-11 GBP £85,436
Lewisham Council 2013-11 GBP £292,080
London Borough of Lambeth 2013-10 GBP £142,618 BUILDING CONTRACT CERTS/INVS
Southampton City Council 2013-10 GBP £942,371
Lewisham Council 2013-10 GBP £1,367,550
London Borough of Bexley 2013-9 GBP £97,801
London Borough of Redbridge 2013-9 GBP £110,162 Main Contract
Lewisham Council 2013-9 GBP £21,732
Southampton City Council 2013-8 GBP £415,861
London Borough of Lambeth 2013-8 GBP £370,016 BUILDING CONTRACT CERTS/INVS
Royal Borough of Kingston upon Thames 2013-8 GBP £50,440
Lewisham Council 2013-8 GBP £629,478
London Borough of Redbridge 2013-8 GBP £150,000 Main Contract
London Borough of Redbridge 2013-7 GBP £198,583 Main Contract
Southampton City Council 2013-7 GBP £997,110
Lewisham Council 2013-7 GBP £199,100
Surrey County Council 2013-6 GBP £9,846
London Borough of Redbridge 2013-6 GBP £133,669 Main Contract
Lewisham Council 2013-6 GBP £381,084
London Borough of Redbridge 2013-5 GBP £168,945 Main Contract
Lewisham Council 2013-5 GBP £270,312
Lewisham Council 2013-4 GBP £203,436
London Borough of Bexley 2013-3 GBP £40,633
London Borough of Redbridge 2013-3 GBP £32,240 Main Contract
Lewisham Council 2013-3 GBP £454,074
London Borough of Bexley 2013-2 GBP £11,155
Croydon Council 2013-2 GBP £7,508
Lewisham Council 2013-2 GBP £343,950
London Borough of Redbridge 2013-1 GBP £87,297 Main Contract
London Borough of Bexley 2013-1 GBP £6,499
Lewisham Council 2013-1 GBP £688,624
London Borough of Bexley 2012-12 GBP £3,510
London Borough of Redbridge 2012-12 GBP £103,639 Main Contract
Lewisham Council 2012-12 GBP £561,254
Croydon Council 2012-11 GBP £91,600
Hampshire County Council 2012-11 GBP £13,422 Payments to main contractor
Royal Borough of Kingston upon Thames 2012-11 GBP £36,032
Lewisham Council 2012-11 GBP £1,094,020
London Borough of Redbridge 2012-11 GBP £33,848 Main Contract
London Borough of Redbridge 2012-10 GBP £129,119 Main Contract
Croydon Council 2012-10 GBP £14,550
London Borough of Bexley 2012-10 GBP £1,946,492
Lewisham Council 2012-10 GBP £515,174
Royal Borough of Kingston upon Thames 2012-9 GBP £104,191
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £61,265 Payments to main contractor
London Borough of Bexley 2012-9 GBP £35,662
London Borough of Redbridge 2012-9 GBP £209,298 Main Contract
Lewisham Council 2012-9 GBP £2,619,261
London Borough of Bexley 2012-8 GBP £346,469
London Borough of Redbridge 2012-8 GBP £250,044 Main Contract
London Borough of Lambeth 2012-8 GBP £20,986 BUILDING CONTRACT CERTS/INVS
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £88,087 Payments to main contractor
Royal Borough of Kingston upon Thames 2012-8 GBP £253,638
Lewisham Council 2012-8 GBP £791,780
London Borough of Redbridge 2012-7 GBP £101,895 Main Contract
Royal Borough of Kingston upon Thames 2012-7 GBP £190,809
Lewisham Council 2012-7 GBP £148,531
Royal Borough of Kingston upon Thames 2012-6 GBP £224,448
London Borough of Redbridge 2012-5 GBP £275,979 Main Contract
Lewisham Council 2012-5 GBP £1,533,070
Royal Borough of Kingston upon Thames 2012-5 GBP £76,036
Lewisham Council 2012-4 GBP £352,119
London Borough of Bexley 2012-3 GBP £47,261
London Borough of Redbridge 2012-3 GBP £20,000 Main Contract
London Borough of Bexley 2012-2 GBP £11,936
London Borough of Redbridge 2012-2 GBP £630,000 Main Contract
Kent County Council 2012-2 GBP £4,981 Repairs, Alterations and Maintenance of Buildings
Croydon Council 2012-2 GBP £114,448
London Borough of Bexley 2012-1 GBP £20,811
London Borough of Bexley 2011-11 GBP £76,907
London Borough of Croydon 2011-11 GBP £5,758
London Borough of Bexley 2011-10 GBP £43,621
Croydon Council 2011-10 GBP £30,030
London Borough of Croydon 2011-9 GBP £184,235
London Borough of Bexley 2011-9 GBP £86,987
London Borough of Croydon 2011-8 GBP £573,067
London Borough of Croydon 2011-7 GBP £44,000
London Borough of Bexley 2011-6 GBP £308,354
London Borough of Croydon 2011-2 GBP £35,109
London Borough of Brent 2010-11 GBP £58,164 Expansion
London Borough of Croydon 2010-11 GBP £59,661
London Borough of Croydon 2010-10 GBP £7,032

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Hampshire County Council modular and portable buildings 2012/04/18 GBP

Hampshire County Council and Surrey County Council are sought jointly to establish a framework agreement for building works (including projects based upon design and build) for Hampshire, Surrey and surrounding local areas.

London Borough of Lewisham Modular and portable buildings 2012/07/18

The London Borough of Lewisham requires the establishment of a framework agreement for use across its educational property estate. It is envisaged that the following types of work will be required to be delivered via the framework agreement.

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN GROUP 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 DARWIN GROUP 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 DARWIN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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