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Home > England & Wales Companies > CONSTRUCTIVE EVALUATION LIMITED
Company Information for

CONSTRUCTIVE EVALUATION LIMITED

36A GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4AD,
Company Registration Number
02775283
Private Limited Company
Active

Company Overview

About Constructive Evaluation Ltd
CONSTRUCTIVE EVALUATION LIMITED was founded on 1993-01-04 and has its registered office in Worthing. The organisation's status is listed as "Active". Constructive Evaluation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONSTRUCTIVE EVALUATION LIMITED
 
Legal Registered Office
36A GORING ROAD
GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 4AD
Other companies in BN12
 
Filing Information
Company Number 02775283
Company ID Number 02775283
Date formed 1993-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB620652958  
Last Datalog update: 2021-06-02 10:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTIVE EVALUATION LIMITED
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Company Officers of CONSTRUCTIVE EVALUATION LIMITED

Current Directors
Officer Role Date Appointed
PAUL LAWRENCE MOORE
Company Secretary 1993-02-17
GRAHAM ANTHONY MOORE
Director 1994-03-31
PAUL LAWRENCE MOORE
Director 1993-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROGERS
Director 2010-03-01 2012-12-04
PETER JOHN SALMON
Director 1994-03-31 1997-09-10
PHILIP JAMES DEDMAN
Director 1994-01-04 1994-03-31
PHILIP JAMES DEDMAN
Director 1993-02-17 1994-03-31
GRAHAM ANTHONY MOORE
Director 1994-03-31 1994-03-31
GRAHAM ANTHONY MOORE
Director 1994-03-31 1994-01-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-01-04 1993-02-17
INSTANT COMPANIES LIMITED
Nominated Director 1993-01-04 1993-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LAWRENCE MOORE CONSTRUCTIVE ENVIRONMENTAL LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-09 Active
PAUL LAWRENCE MOORE HAMMOND CONCRETE TESTING & SERVICES LIMITED Company Secretary 2006-11-10 CURRENT 1985-12-05 Active
GRAHAM ANTHONY MOORE CONSTRUCTIVE ENVIRONMENTAL LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
GRAHAM ANTHONY MOORE HAMMOND CONCRETE TESTING & SERVICES LIMITED Director 2003-05-01 CURRENT 1985-12-05 Active
GRAHAM ANTHONY MOORE MOORE SALMON ASSOCIATES LIMITED Director 2001-08-29 CURRENT 2001-08-28 Active - Proposal to Strike off
GRAHAM ANTHONY MOORE MOORE SALMON LIMITED Director 2001-01-18 CURRENT 2001-01-15 Active
PAUL LAWRENCE MOORE HAMMOND CONCRETE TESTING & SERVICES LIMITED Director 2010-03-01 CURRENT 1985-12-05 Active
PAUL LAWRENCE MOORE CONSTRUCTIVE ENVIRONMENTAL LIMITED Director 2010-03-01 CURRENT 2007-08-09 Active
PAUL LAWRENCE MOORE MIDDLETHORPE HOLDINGS LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2013-09-03

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Geotechnical Laboratory TechnicianArundelConstructive Evaluation Limited are seeking a Geotechnical Laboratory Technician to join our Site Investigation Team at our Head Office in Ford, Arundel....2016-10-10
Full -Time Site Operative/ TechnicianArundelPermanent site operative required to carry out varied site works at site locations across the UK. The Company and your base of operations is in Ford, Arundel2016-08-05
Site OperativeArundelRequired site operative to carry out varied site works at sites accross the UK. The job involves working under Geotechnical/Environmental engineers and2016-03-22

Jobs results powered by Indeed
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
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY MOORE
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-27AP01DIRECTOR APPOINTED MRS GILLIAN PRUDENCE WALKER
2020-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-30PSC07CESSATION OF PAUL LAWRENCE MOORE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DIANE MOORE
2019-05-10TM02Termination of appointment of Paul Lawrence Moore on 2019-03-24
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE MOORE
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-05AP01DIRECTOR APPOINTED BEVERLEY THURSTON
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-28CH01Director's details changed for Mr Graham Anthony Moore on 2015-09-28
2015-06-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 027752830008
2013-10-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MOORE / 25/09/2013
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE MOORE / 25/09/2013
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM the Old Market House 72 High Street Steyning West Sussex BN44 3RD United Kingdom
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for Mr Graham Anthony Moore on 2012-12-01
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MOORE / 20/11/2012
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-28AA31/01/10 TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 FULL LIST
2011-01-14AP01DIRECTOR APPOINTED MR GRAHAM ANTHONY MOORE
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE
2010-09-14AP01DIRECTOR APPOINTED MR PAUL ROGERS
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 2 BRIDGE COTTAGE COLWORTH CHICHESTER WEST SUSSEX PO20 2DT
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE MOORE / 08/01/2010
2009-12-04AA31/01/09 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-04AA31/01/08 TOTAL EXEMPTION FULL
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 4 CHURCH FARM COURT CHURCH FARM LANE EAST WITTERING CHICHESTER WEST SUSSEX PO20 8SD
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-01-18363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-09-02395PARTICULARS OF MORTGAGE/CHARGE
2000-08-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-02AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-27363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-11363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 11 DAGDEN ROAD SHALFORD SURREY GU4 8DD
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1998-01-28363(288)DIRECTOR RESIGNED
1998-01-28363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-24363sRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-12-04AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-03-11363sRETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTIVE EVALUATION 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 CONSTRUCTIVE EVALUATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-04 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2008-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-07-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-08-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 345,125
Creditors Due Within One Year 2012-02-01 £ 396,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CONSTRUCTIVE EVALUATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 1,585
Current Assets 2012-02-01 £ 306,512
Debtors 2012-02-01 £ 258,927
Fixed Assets 2012-02-01 £ 673,483
Shareholder Funds 2012-02-01 £ 238,710
Stocks Inventory 2012-02-01 £ 46,000
Tangible Fixed Assets 2012-02-01 £ 673,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCTIVE EVALUATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTIVE EVALUATION LIMITED
Trademarks
We have not found any records of CONSTRUCTIVE EVALUATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONSTRUCTIVE EVALUATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2016-5 GBP £5,358 Repairs, alterations and maintenance of buildings
Test Valley Borough Council 2016-5 GBP £4,320 Supplies & Services
Portsmouth City Council 2016-4 GBP £1,180 Services
Adur Worthing Council 2016-3 GBP £5,910
Wealden District Council 2016-1 GBP £4,000 004710
Portsmouth City Council 2015-10 GBP £4,807 Private contractors
Portsmouth City Council 2015-8 GBP £850 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2015-7 GBP £3,714 Services
Portsmouth City Council 2015-3 GBP £1,825 Services
Portsmouth City Council 2015-2 GBP £450 Services
Adur Worthing Council 2015-2 GBP £2,750
Portsmouth City Council 2014-12 GBP £618 Services
London Borough of Southwark 2014-11 GBP £12,791
Portsmouth City Council 2014-10 GBP £2,655 Repairs, alterations and maintenance of buildings
Borough of Poole 2014-9 GBP £2,783 TPM Planned Maint
Portsmouth City Council 2014-9 GBP £3,505 Services
Portsmouth City Council 2014-8 GBP £1,533 Services
Borough of Poole 2014-8 GBP £225 TPM Planned Maint
Waverley Borough Council 2014-6 GBP £3,645 Supplies and Services
Rushcliffe Borough Council 2014-6 GBP £3,750 Contract Costs
Portsmouth City Council 2014-6 GBP £24,634 Services
Portsmouth City Council 2014-5 GBP £4,425 Repairs, alterations and maintenance of buildings
Swale Borough Council 2014-4 GBP £950
Portsmouth City Council 2014-3 GBP £980 Services
Portsmouth City Council 2014-2 GBP £8,950 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-10 GBP £2,600 Services
Portsmouth City Council 2013-8 GBP £3,000 Repairs, alterations and maintenance of buildings
Brighton & Hove City Council 2013-7 GBP £3,958 Cap - Education Services
Wandsworth Council 2013-4 GBP £1,815
London Borough of Wandsworth 2013-4 GBP £1,815 HRA REPAIRS & IMPROVEMENTS
Portsmouth City Council 2013-3 GBP £1,765 Repairs, alterations and maintenance of buildings
Waverley Borough Council 2013-2 GBP £5,705 Other professional fees
Portsmouth City Council 2013-2 GBP £1,850 Private contractors
Waverley Borough Council 2013-1 GBP £3,527 Other professional fees
East Hants Council 2013-1 GBP £2,220
Wandsworth Council 2012-10 GBP £1,270
London Borough of Wandsworth 2012-10 GBP £1,270 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2012-9 GBP £1,270
London Borough of Wandsworth 2012-9 GBP £1,270 HRA REPAIRS & IMPROVEMENTS
Portsmouth City Council 2012-8 GBP £1,520 Services
Portsmouth City Council 2012-4 GBP £4,550 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-2 GBP £2,332 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-12 GBP £7,014 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-11 GBP £5,496 Private contractors
Portsmouth City Council 2011-9 GBP £7,063 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-8 GBP £2,000 Services
Portsmouth City Council 2011-6 GBP £1,100 Repairs, alterations and maintenance of buildings
London Borough of Merton 2011-5 GBP £8,668 Construct Conversn Renovatn
Portsmouth City Council 2011-4 GBP £915 Repairs, alterations and maintenance of buildings
East Hants Council 2011-3 GBP £3,420
Portsmouth City Council 2011-3 GBP £1,510
Adur Worthing Council 2011-1 GBP £6,652
Worthing Borough Council 2009-11 GBP £11,980
Worthing Borough Council 2009-10 GBP £850
Worthing Borough Council 2009-9 GBP £4,375
Worthing Borough Council 2009-8 GBP £4,600
Worthing Borough Council 2009-5 GBP £2,590

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTIVE EVALUATION 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 CONSTRUCTIVE EVALUATION 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 CONSTRUCTIVE EVALUATION 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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