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Company Information for

1489 CONSTRUCTION LIMITED

1489 MELTON ROAD, QUENIBOROUGH, LEICESTER, LEICESTERSHIRE, LE7 3FP,
Company Registration Number
07574753
Private Limited Company
Active

Company Overview

About 1489 Construction Ltd
1489 CONSTRUCTION LIMITED was founded on 2011-03-23 and has its registered office in Leicester. The organisation's status is listed as "Active". 1489 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
1489 CONSTRUCTION LIMITED
 
Legal Registered Office
1489 MELTON ROAD
QUENIBOROUGH
LEICESTER
LEICESTERSHIRE
LE7 3FP
Other companies in LE7
 
Filing Information
Company Number 07574753
Company ID Number 07574753
Date formed 2011-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-23
Return next due 2018-04-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB110096462  
Last Datalog update: 2017-08-11 04:56:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1489 CONSTRUCTION LIMITED

Company Officers of 1489 CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY BRAGG
Director 2011-03-23
SARAH ELIZABETH BRAGG
Director 2017-03-24

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
2017-03-24AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH BRAGG
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-121.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-09-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2016
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0123/03/16 FULL LIST
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-211.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2015
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0123/03/15 FULL LIST
2014-09-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-171.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2014
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0123/03/14 FULL LIST
2013-09-111.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0123/03/13 FULL LIST
2013-01-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-201.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-05-03AR0123/03/12 FULL LIST
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QS UNITED KINGDOM
2011-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to 1489 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 1489 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-12 Outstanding KENNETH GEORGE BRAGG
DEBENTURE 2011-04-21 Satisfied STAPLETONS SYSTEMS LIMITED (IN ADMINISTRATION)
DEBENTURE 2011-04-16 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 147,788
Creditors Due After One Year 2012-03-31 £ 28,194
Creditors Due After One Year 2012-03-31 £ 28,194
Creditors Due Within One Year 2013-03-31 £ 348,346
Creditors Due Within One Year 2012-03-31 £ 459,229
Creditors Due Within One Year 2012-03-31 £ 459,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1489 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 74,111
Cash Bank In Hand 2012-03-31 £ 6,093
Cash Bank In Hand 2012-03-31 £ 6,093
Current Assets 2013-03-31 £ 444,722
Current Assets 2012-03-31 £ 429,751
Current Assets 2012-03-31 £ 429,751
Debtors 2013-03-31 £ 287,656
Debtors 2012-03-31 £ 406,055
Debtors 2012-03-31 £ 406,055
Fixed Assets 2013-03-31 £ 52,160
Fixed Assets 2012-03-31 £ 42,615
Fixed Assets 2012-03-31 £ 42,615
Secured Debts 2013-03-31 £ 50,194
Secured Debts 2012-03-31 £ 82,025
Secured Debts 2012-03-31 £ 82,025
Stocks Inventory 2013-03-31 £ 82,955
Stocks Inventory 2012-03-31 £ 17,603
Stocks Inventory 2012-03-31 £ 17,603
Tangible Fixed Assets 2013-03-31 £ 45,993
Tangible Fixed Assets 2012-03-31 £ 34,448
Tangible Fixed Assets 2012-03-31 £ 34,448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1489 CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1489 CONSTRUCTION LIMITED
Trademarks
We have not found any records of 1489 CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1489 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 (43390 - Other building completion and finishing) as 1489 CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
Business rates information was found for 1489 CONSTRUCTION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Factory and Premises STAPLETONS; QUENIBOROUGH INDUSTRIAL ESTATE; MELTON ROAD QUENIBOROUGH LEICESTER LE7 3FP 26,00024/04/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1489 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 1489 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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