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Home > England & Wales Companies > AFFILIATED CONSTRUCTION SERVICES LIMITED
Company Information for

AFFILIATED CONSTRUCTION SERVICES LIMITED

1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT,
Company Registration Number
05809189
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Affiliated Construction Services Ltd
AFFILIATED CONSTRUCTION SERVICES LIMITED was founded on 2006-05-08 and has its registered office in Lynch Wood, Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Affiliated Construction Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AFFILIATED CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
1 THE FORUM
MINERVA BUSINESS PARK
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FT
Other companies in PE1
 
Filing Information
Company Number 05809189
Company ID Number 05809189
Date formed 2006-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB882531316  
Last Datalog update: 2019-12-09 13:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFILIATED CONSTRUCTION SERVICES LIMITED
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Companies with same name AFFILIATED CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as AFFILIATED CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFILIATED CONSTRUCTION SERVICES, INC. 6129 SHAMROCK CIRCLE Frederick CO 80530 Delinquent Company formed on the 2006-01-01
AFFILIATED CONSTRUCTION SERVICES, INC. 16105 NE 18 AVE N MIAMI BEACH FL 33162 Active Company formed on the 1992-12-22
AFFILIATED CONSTRUCTION SERVICES INC Georgia Unknown
AFFILIATED CONSTRUCTION SERVICES INCORPORATED California Unknown
AFFILIATED CONSTRUCTION SERVICES INC North Carolina Unknown
AFFILIATED CONSTRUCTION SERVICES INCORPORATED Michigan UNKNOWN
Affiliated Construction Services, Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2010-09-21
Affiliated Construction Services LLC Connecticut Unknown
AFFILIATED CONSTRUCTION SERVICES INC Georgia Unknown
AFFILIATED CONSTRUCTION SERVICES INC Tennessee Unknown
AFFILIATED CONSTRUCTION SERVICES INC South Dakota Unknown
AFFILIATED CONSTRUCTION SERVICES INC Louisiana Unknown
AFFILIATED CONSTRUCTION SERVICES INC Mississippi Unknown
AFFILIATED CONSTRUCTION SERVICES INC Pennsylvannia Unknown
AFFILIATED CONSTRUCTION SERVICES INC Arkansas Unknown
AFFILIATED CONSTRUCTION SERVICES INC Arkansas Unknown

Company Officers of AFFILIATED CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES RAYMOND CORKERY
Director 2009-11-02
SCOTT ALAN HOSELTON
Director 2013-05-09
MITCHELL DALLAS POPPEN
Director 2013-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOSEPH PECKHAM
Director 2006-05-08 2013-05-09
MICHAEL CHARLES PETERSON
Director 2006-05-08 2013-05-09
WRIGHTS SECRETARIES LIMITED
Company Secretary 2006-05-08 2008-07-15

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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-11DS01Application to strike the company off the register
2019-10-22SH20Statement by Directors
2019-10-22SH19Statement of capital on 2019-10-22 GBP 1
2019-10-22CAP-SSSolvency Statement dated 25/09/19
2019-10-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-24AP01DIRECTOR APPOINTED MR KURTIS GEORGE BELL
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAYMOND CORKERY
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1620535
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-03-26SH0130/11/17 STATEMENT OF CAPITAL GBP 1620535
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1470535
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 8-12 Priestgate Peterborough PE1 1JA
2017-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1470535
2017-03-14SH0130/11/16 STATEMENT OF CAPITAL GBP 1470535
2016-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 870535
2016-06-03AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 870535
2016-04-15SH0130/11/15 STATEMENT OF CAPITAL GBP 870535
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-05-18RES13Resolutions passed:
  • Delete auth cap from mem 20/11/2014
2015-05-18SH0129/11/14 STATEMENT OF CAPITAL GBP 637200
2014-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-06AP01DIRECTOR APPOINTED MR SCOTT ALAN HOSELTON
2013-12-06AP01DIRECTOR APPOINTED MR MITCHELL DALLAS POPPEN
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PECKHAM
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERSON
2013-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-05-14AR0108/05/13 ANNUAL RETURN FULL LIST
2012-06-22AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-05-19AR0108/05/11 FULL LIST
2011-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-07-02AR0108/05/10 FULL LIST
2010-06-29AP01DIRECTOR APPOINTED MR JAMES RAYMOND CORKERY
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH PECKHAM / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PETERSON / 29/06/2010
2010-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-09-14225CURRSHO FROM 31/01/2010 TO 30/11/2009
2009-06-02363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-05-14363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-06-08363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-05-30225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07
2006-05-08NEWINCINCORPORATION 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 AFFILIATED CONSTRUCTION SERVICES 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 AFFILIATED CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFILIATED CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 AFFILIATED CONSTRUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AFFILIATED CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFILIATED CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of AFFILIATED CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFILIATED 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 (41201 - Construction of commercial buildings) as AFFILIATED CONSTRUCTION SERVICES 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 AFFILIATED 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.
Import/Export of Goods
Goods imported/exported by AFFILIATED CONSTRUCTION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-01-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFILIATED 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 AFFILIATED CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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