CONSTRUCTION CONTRACTING UK LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Construction Contracting Uk Ltd

CONSTRUCTION CONTRACTING UK LIMITED was founded on 2011-02-08 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Construction Contracting Uk 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

Legal Registered Office
Company Name
CONSTRUCTION CONTRACTING UK LIMITED

81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in LE10

Filing Information

Company Number		07520474
Company ID Number		07520474
Date formed		2011-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		08/02/2015
Return next due		07/03/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 22:37:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION CONTRACTING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

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Company Officers of CONSTRUCTION CONTRACTING UK LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY ANDREW SMITH	Director	2015-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLAS MARTIN SMITH	Director	2011-02-08	2015-06-09

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.

Date	Document Type	Document Description
2018-05-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-29	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00001700
2017-06-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2017:LIQ. CASE NO.2
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM SUITE 2, 105 LONDON STREET READING RG1 4QD ENGLAND
2016-05-31	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-03	GAZ1	FIRST GAZETTE
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 190 ASHBY ROAD HINCKLEY LEICESTERSHIRE LE10 1SW
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 190 ASHBY ROAD HINCKLEY LEICESTERSHIRE LE10 1SW
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS SMITH
2015-06-09	AP01	DIRECTOR APPOINTED MR TIMOTHY ANDREW SMITH
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02	AR01	08/02/15 FULL LIST
2014-06-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19	AR01	08/02/14 FULL LIST
2013-09-03	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-03-08	AR01	08/02/13 FULL LIST
2012-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-30	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-04-03	AR01	08/02/12 FULL LIST
2012-03-19	AA01	PREVSHO FROM 29/02/2012 TO 30/09/2011
2011-02-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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 CONSTRUCTION CONTRACTING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-05-24
Notices to Creditors	2016-05-24
Resolutions for Winding-up	2016-05-24
Meetings of Creditors	2016-05-11

Fines / Sanctions

No fines or sanctions have been issued against CONSTRUCTION CONTRACTING UK 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	2012-11-23	Outstanding	THE TRUSTESS OF THE CCUK PENSION SCHEME

Creditors

Creditors Due Within One Year	2011-10-01	£ 111,171

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 CONSTRUCTION CONTRACTING UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 16,845
Current Assets	2011-10-01	£ 117,133
Debtors	2011-10-01	£ 100,288
Fixed Assets	2011-10-01	£ 1,750
Shareholder Funds	2011-10-01	£ 7,712
Tangible Fixed Assets	2011-10-01	£ 1,750

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONSTRUCTION CONTRACTING UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSTRUCTION CONTRACTING UK LIMITED

Trademarks

We have not found any records of CONSTRUCTION CONTRACTING UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSTRUCTION CONTRACTING UK 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 (43999 - Other specialised construction activities n.e.c.) as CONSTRUCTION CONTRACTING UK LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where CONSTRUCTION CONTRACTING UK 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 Type	Appointment of Liquidators
Defending party	CONSTRUCTION CONTRACTING UK LIMITED	Event Date	2016-05-18
Peter Hughes-Holland and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Peter Hughes-Holland, Email: peterhughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com, Tel: 01628 478 100

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CONSTRUCTION CONTRACTING UK LIMITED	Event Date	2016-05-18
At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 18 May 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Peter Hughes-Holland and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 1700 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: Peter Hughes-Holland, Email: peterhughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com, Tel: 01628 478 100 Tim Smith , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSTRUCTION CONTRACTING UK 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 CONSTRUCTION CONTRACTING UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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