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Home > England & Wales Companies > DOWNEND BUILDERS CONSTRUCTION LIMITED
Company Information for

DOWNEND BUILDERS CONSTRUCTION LIMITED

THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG,
Company Registration Number
06642342
Private Limited Company
Liquidation

Company Overview

About Downend Builders Construction Ltd
DOWNEND BUILDERS CONSTRUCTION LIMITED was founded on 2008-07-09 and has its registered office in Hambrook. The organisation's status is listed as "Liquidation". Downend Builders Construction Limited 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
DOWNEND BUILDERS CONSTRUCTION LIMITED
 
Legal Registered Office
THE CONIFERS
FILTON ROAD
HAMBROOK
BRISTOL
BS16 1QG
Other companies in BS16
 
Filing Information
Company Number 06642342
Company ID Number 06642342
Date formed 2008-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 09/07/2012
Return next due 06/08/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 09:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNEND BUILDERS CONSTRUCTION LIMITED
The accountancy firm based at this address is HSBR (DE CYMRU) LIMITED
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Company Officers of DOWNEND BUILDERS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LORRAINE COATES
Company Secretary 2008-07-09
ANGELA DAVIS
Director 2008-07-09
ANTHONY DAVIS
Director 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER LORRAINE COATES DOWNEND BUILDERS (BRISTOL) LIMITED Company Secretary 2002-11-21 CURRENT 2002-01-14 Dissolved 2014-08-28
ANGELA DAVIS DOWNEND HAIR AND NAIL BAR LTD Director 2013-06-19 CURRENT 2013-06-19 Active
ANGELA DAVIS DOWNEND BUILDERS (BRISTOL) LIMITED Director 2004-10-22 CURRENT 2002-01-14 Dissolved 2014-08-28
ANTHONY DAVIS DOWNEND BUILDING & CIVILS LTD Director 2013-06-04 CURRENT 2013-06-04 Liquidation

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
2020-04-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-22
2019-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-22
2018-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-22
2017-04-134.68 Liquidators' statement of receipts and payments to 2017-02-22
2016-03-114.68 Liquidators' statement of receipts and payments to 2016-02-22
2015-03-12600Appointment of a voluntary liquidator
2015-03-112.24BAdministrator's progress report to 2015-02-23
2015-02-232.34BNotice of move from Administration to creditors voluntary liquidation
2014-09-262.24BAdministrator's progress report to 2014-09-03
2014-05-072.31BNotice of extension of period of Administration
2014-04-072.24BAdministrator's progress report to 2014-03-03
2013-11-192.17BStatement of administrator's proposal
2013-11-192.23BResult of meeting of creditors
2013-10-302.16BStatement of affairs with form 2.14B/2.15B
2013-10-302.17BStatement of administrator's proposal
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM the Conifers Filton Road Hambrook Bristol BS16 1QG
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM 126 North Street Downend Bristol South Glos BS16 5SE England
2013-09-092.12BAppointment of an administrator
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22LATEST SOC22/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-22AR0109/07/12 ANNUAL RETURN FULL LIST
2012-08-22SH0110/07/11 STATEMENT OF CAPITAL GBP 100
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0118/05/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVIS / 09/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DAVIS / 09/07/2010
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 126 NORTH STREET DOWNEND BRISTOL STH GLOS BS16 5SE ENGLAND
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-30AA01PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 3 THE PADDOCKS LASSINGTON HIGHNAM GLOUCESTER GLOUCESTER GL2 8DD UNITED KINGDOM
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-03363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-09-03288aDIRECTOR APPOINTED MR ANTHONY TERENCE DAVIS
2008-07-09NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DOWNEND BUILDERS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-06
Meetings of Creditors2013-10-30
Appointment of Administrators2013-09-10
Petitions to Wind Up (Companies)2013-08-01
Fines / Sanctions
No fines or sanctions have been issued against DOWNEND BUILDERS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 DOWNEND BUILDERS CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of DOWNEND BUILDERS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNEND BUILDERS CONSTRUCTION LIMITED
Trademarks
We have not found any records of DOWNEND BUILDERS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNEND BUILDERS 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 (41100 - Development of building projects) as DOWNEND BUILDERS CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DOWNEND BUILDERS 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 partyDOWNEND BUILDERS CONSTRUCTION LIMITEDEvent Date2015-02-23
Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG . : Further details contact: Simon Thornton, Email: recovery@hsbr.co.uk Tel: 0117 970 9220. Alternative contact: Helen Wimble
 
Initiating party Event TypeAppointment of Administrators
Defending partyDOWNEND BUILDERS CONSTRUCTION LIMITEDEvent Date2013-09-04
In the High Court of Justice, Chancery Division Bristol District Registry case number 638 Simon Thornton (IP No 9031 ), of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG For further details contact: Case Administrator, Helen Wimble, E-mail: Helen.Wimble@hsbr.co.uk, Tel: 0117 970 9234. :
 
Initiating party ALIDE PLANT SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDOWNEND BUILDERS CONSTRUCTION LIMITEDEvent Date2013-07-08
In the High Court of Justice (Chancery Division) Bristol District Registry case number 480 A Petition to wind up the above-named Company (06642342), of 126 North Street, Downend, Bristol, South Gloucestershire BS16 5SE , was presented on 8 July 2013 . The Petition was presented by ALIDE PLANT SERVICES LIMITED , of 1 a Lynmore Avenue, Bath, Avon BA2 1AU (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Bristol District Registry, 2 Redcliff Street, Bristol BS1 6GR , on Thursday 22 August 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Wednesday 21 August 2013 . The Petitioners Solicitors are Withy King LLP , Midland Bridge House, Midland Bridge Road, Bath BA2 3FP . (ref PBW/NZC/103548/1.) :
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2007-01-16
(In Liquidation) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above-named Company will be held within the offices of PKF (UK) LLP, Accountants & business advisers, at 17 Rothesay Place, Edinburgh EH3 7SQ, on 14 February 2007, at 11.00 am, for the purposes of receiving the Liquidators Report on the conduct of the winding-up, to determine the manner in which the books, accounts and documents of the Company should be disposed, and determining whether, in terms of Section 174 of the Insolvency Act 1986, the Liquidator should receive his release. Any creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote in their stead, and such proxy need not be a creditor. A proxy to be used at the Meeting must be lodged with me at PKF (UK) LLP, Accountants & business advisers, 17 Rothesay Place, Edinburgh EH3 7SQ, before or at the Meeting at which it is to be used. Robert W Barclay , Liquidator PKF (UK) LLP, 17 Rothesay Place, Edinburgh EH3 7SQ. 12 January 2007.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDOWNEND BUILDERS CONSTRUCTION LIMITEDEvent Date
In the High Court of Justice, Chancery Division Bristol District Registry case number 638 Notice is hereby given by Simon Thornton (IP No 9031), of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG that an initial Meeting of Creditors of the above named Company will be held at TheConifers, Filton Road, Hambrook, Bristol BS16 1QG on 12 November 2013 at 11.00 am. The meeting is an initial creditors’ meeting under paragraph 51 of ScheduleB1 to the Insolvency Act 1986. A proxy form should be completed and returned to meat Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook,Bristol, BS16 1QG, by the date of the meeting if you cannot attend and wish to berepresented. In order to be entitled to vote under Rule 2.38 at the meeting you mustgive to me, not later than 12.00 noon on the business day fixed for the meeting, detailsin writing of your claim. Date of Appointment: 4 September 2013. Further details contact: Tel: 0117 9709220. Fax: 0117 9709222. Email: recovery@hsbr.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyALAN AND ANGELA HUTTEvent Date
In the Manchester County Court case number 3136 Notice is hereby given by Jeremy Nigel Ian Woodside and Christopher Ratten , both of RSM Tenon Restructuring , Arkwright House, Parsonage Gardens, Manchester M3 2LF pursuant to paragraph 58 of Schedule B1 of the Insolvency Act 1986, a meeting ofthe creditors of Alan and Angela Hutt T/a R H Transport Services, North Bungalow,Downs Road, Witney, Oxon, OX29 0SY is to be held by correspondence, to consider theextension of the period of the administration. In order to be entitled to vote underRule 2.38, you must complete Form 2.25B, which can be requested from the above address,and returned to me at RSM Tenon, Arkwright House, Parsonage Gardens, Manchester M32LF by 25 September 2013, together with details in writing of your claim, unless thosedetails have already been submitted for the purpose of a meeting of creditors. Failureto do so will lead to your vote(s) being disregarded. Date of appointment: 5 October2012. Office Holder details: Jeremy Nigel Ian Woodside and Christopher Ratten (IPNos 9515 and 9338) both of Arkwright House, Parsonage Gardens, Manchester M3 2LF,Tel: +44 (0)161 834 3313. Alternative contact: Phil Yarwood, Email: phil.yarwood@rsmtenon.com, Tel: 0161 8343313.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWNEND BUILDERS 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 DOWNEND BUILDERS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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