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

INGENIUM CONSTRUCTION SERVICES LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
08044030
Private Limited Company
Liquidation

Company Overview

About Ingenium Construction Services Ltd
INGENIUM CONSTRUCTION SERVICES LIMITED was founded on 2012-04-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Ingenium Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INGENIUM CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in CF44
 
Filing Information
Company Number 08044030
Company ID Number 08044030
Date formed 2012-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-04 16:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGENIUM CONSTRUCTION SERVICES LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Company Officers of INGENIUM CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BAYLON
Director 2017-11-03
GARETH BEVAN
Director 2012-04-24
SIMON PAUL FARR
Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH WOOZLEY BEVAN
Director 2015-03-04 2017-11-03
MAXWELL PAUL MURPHY
Director 2012-04-24 2015-08-28
DAVID JOHN BAYLON
Director 2014-12-05 2015-03-05
ANNE FIELD
Director 2014-01-31 2014-12-06
DANIEL GREEN
Director 2012-04-24 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BAYLON INGENIUM CONCRETE REPAIRS AND WATERPROOFING LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
GARETH BEVAN TRIDENT CIVIL ENGINEERING LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
SIMON PAUL FARR INGENIUM CONCRETE REPAIRS AND WATERPROOFING LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
SIMON PAUL FARR TRIDENT CIVIL ENGINEERING LIMITED Director 2017-11-03 CURRENT 2014-09-30 Active

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
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
2022-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-19
2022-10-31600Appointment of a voluntary liquidator
2022-10-25LIQ10Removal of liquidator by court order
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP
2021-10-08600Appointment of a voluntary liquidator
2020-10-30AM10Administrator's progress report
2020-10-15AM19liquidation-in-administration-extension-of-period
2020-04-29AM10Administrator's progress report
2019-10-17AM10Administrator's progress report
2019-10-17AM10Administrator's progress report
2019-10-17AM10Administrator's progress report
2019-05-02AM10Administrator's progress report
2019-05-02AM10Administrator's progress report
2019-05-02AM10Administrator's progress report
2018-11-02AM19liquidation-in-administration-extension-of-period
2018-11-02AM19liquidation-in-administration-extension-of-period
2018-11-02AM19liquidation-in-administration-extension-of-period
2018-11-02AM07Liquidation creditors meeting
2018-11-02AM07Liquidation creditors meeting
2018-11-02AM07Liquidation creditors meeting
2018-11-02AM06Notice of deemed approval of proposals
2018-11-02AM06Notice of deemed approval of proposals
2018-11-02AM06Notice of deemed approval of proposals
2018-10-11AM03Statement of administrator's proposal
2018-10-11AM03Statement of administrator's proposal
2018-10-11AM03Statement of administrator's proposal
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Fairway House Fortran Road St. Mellons Cardiff CF3 0LT Wales
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Fairway House Fortran Road St. Mellons Cardiff CF3 0LT Wales
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Fairway House Fortran Road St. Mellons Cardiff CF3 0LT Wales
2018-09-27AM01Appointment of an administrator
2018-09-27AM01Appointment of an administrator
2018-09-27AM01Appointment of an administrator
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 26 Devonshire Drive Hirwaun CF44 9SE
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BAYLON
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03AP01DIRECTOR APPOINTED MR SIMON PAUL FARR
2017-11-03AP01DIRECTOR APPOINTED MR DAVID JOHN BAYLON
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH WOOZLEY BEVAN
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL PAUL MURPHY
2015-07-08SH08Change of share class name or designation
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-16AR0124/04/15 ANNUAL RETURN FULL LIST
2015-06-12SH0109/04/15 STATEMENT OF CAPITAL GBP 300
2015-06-12SH0109/04/15 STATEMENT OF CAPITAL GBP 300
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BAYLON
2015-04-17AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH WOOZLEY BEVAN
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-05AP01DIRECTOR APPOINTED MR DAVID JOHN BAYLON
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FIELD
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080440300001
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0124/04/14 FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MRS ANNE FIELD
2014-01-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREEN
2013-04-26AR0124/04/13 FULL LIST
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INGENIUM CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-27
Fines / Sanctions
No fines or sanctions have been issued against INGENIUM CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INGENIUM CONSTRUCTION SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 159,627

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 INGENIUM CONSTRUCTION SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 79,086
Current Assets 2013-04-30 £ 171,181
Debtors 2013-04-30 £ 92,095
Shareholder Funds 2013-04-30 £ 12,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INGENIUM CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGENIUM CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of INGENIUM CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGENIUM 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 (42990 - Construction of other civil engineering projects n.e.c.) as INGENIUM CONSTRUCTION SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where INGENIUM 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyINGENIUM CONSTRUCTION SERVICES LIMITEDEvent Date2018-09-27
In the High Court of Justice Business and Property Courts in Bristol, Companies Court Court Number: CR-2018-210 INGENIUM CONSTRUCTION SERVICES LIMITED (Company Number 08044030 ) Nature of Business: Co…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGENIUM 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 INGENIUM CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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