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Company Information for

ALMACANTAR EDGWARE CONSTRUCTION LIMITED

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
10052175
Private Limited Company
Liquidation

Company Overview

About Almacantar Edgware Construction Ltd
ALMACANTAR EDGWARE CONSTRUCTION LIMITED was founded on 2016-03-09 and has its registered office in Hampton Wick. The organisation's status is listed as "Liquidation". Almacantar Edgware Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALMACANTAR EDGWARE CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT
1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
 
Filing Information
Company Number 10052175
Company ID Number 10052175
Date formed 2016-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB236965373  
Last Datalog update: 2024-05-05 11:38:34
Primary Source:Companies House
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Company Officers of ALMACANTAR EDGWARE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM PAINTER
 Company Secretary 2016-04-11
MATTHEW FILKIN
 Director 2016-04-11
KATHRIN HERSEL
 Director 2016-03-09
JONATHAN ROBERT STEWART PAUL
 Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
HIGH EDWARD FRANCIS SAYER
 Director 2016-03-09 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW FILKIN ALMACANTAR CROSSBOW LIMITED Director 2016-04-11 CURRENT 2011-06-23 Dissolved 2016-12-13
MATTHEW FILKIN ALMACANTAR (MARBLE ARCH) LIMITED Director 2016-04-11 CURRENT 2011-05-06 Dissolved 2017-09-12
MATTHEW FILKIN ALMACANTAR (MARBLE ARCH (NO 2)) LIMITED Director 2016-04-11 CURRENT 2011-05-06 Dissolved 2017-09-12
MATTHEW FILKIN ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED Director 2016-04-11 CURRENT 2013-10-18 Active
MATTHEW FILKIN ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED Director 2016-04-11 CURRENT 2016-02-26 Active
MATTHEW FILKIN ALMACANTAR (CENTRE POINT) LIMITED Director 2016-04-11 CURRENT 2005-09-15 Liquidation
MATTHEW FILKIN ALMACANTAR CROSSBOW HOLDING LIMITED Director 2016-04-11 CURRENT 2011-06-23 Liquidation
KATHRIN HERSEL ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
KATHRIN HERSEL ALMACANTAR LIMITED Director 2015-09-30 CURRENT 2009-10-13 Active
KATHRIN HERSEL ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED Director 2014-10-30 CURRENT 2013-10-18 Active
JONATHAN ROBERT STEWART PAUL ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED Director 2016-11-17 CURRENT 2013-10-18 Active
JONATHAN ROBERT STEWART PAUL ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED Director 2016-11-17 CURRENT 2016-02-26 Active
JONATHAN ROBERT STEWART PAUL ALMACANTAR CENTRE POINT GP LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2016-12-13
JONATHAN ROBERT STEWART PAUL ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
JONATHAN ROBERT STEWART PAUL ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
JONATHAN ROBERT STEWART PAUL ALMACANTAR (CENTRE POINT) LIMITED Director 2013-07-31 CURRENT 2005-09-15 Liquidation
JONATHAN ROBERT STEWART PAUL ALMACANTAR (MARBLE ARCH) LIMITED Director 2013-07-18 CURRENT 2011-05-06 Dissolved 2017-09-12
JONATHAN ROBERT STEWART PAUL ALMACANTAR (MARBLE ARCH (NO 2)) LIMITED Director 2013-07-18 CURRENT 2011-05-06 Dissolved 2017-09-12
JONATHAN ROBERT STEWART PAUL ALMACANTAR LIMITED Director 2013-07-18 CURRENT 2009-10-13 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
2024-05-02Voluntary liquidation declaration of solvency
2024-05-02Appointment of a voluntary liquidator
2024-04-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-27REGISTERED OFFICE CHANGED ON 27/04/24 FROM 3 Quebec Mews London W1H 7NX United Kingdom
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-12SH0112/04/22 STATEMENT OF CAPITAL GBP 300100
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100521750002
2022-03-02AP03Appointment of Mr Peter Critchley as company secretary on 2022-03-02
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100521750002
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FILKIN
2021-07-15TM02Termination of appointment of Richard William Painter on 2021-07-02
2021-06-16CH01Director's details changed for Mr Jonathan Robert Stewart Paul on 2020-11-20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-18AP01DIRECTOR APPOINTED MR JONATHAN ROBERT STEWART PAUL
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 100521750001
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HIGH EDWARD FRANCIS SAYER
2016-04-15AP03Appointment of Mr Richard William Painter as company secretary on 2016-04-11
2016-04-15AP01DIRECTOR APPOINTED MR MATTHEW FILKIN
2016-03-09AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09NEWINCNew incorporation
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 ALMACANTAR EDGWARE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-22
Appointment of Liquidators2024-04-22
Fines / Sanctions
No fines or sanctions have been issued against ALMACANTAR EDGWARE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ALMACANTAR EDGWARE CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALMACANTAR EDGWARE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMACANTAR EDGWARE CONSTRUCTION LIMITED
Trademarks
We have not found any records of ALMACANTAR EDGWARE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMACANTAR EDGWARE 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 ALMACANTAR EDGWARE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMACANTAR EDGWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMACANTAR EDGWARE 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 ALMACANTAR EDGWARE CONSTRUCTION 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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    Other companies at postcode KT1 4EQ