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Home > England & Wales Companies > COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
Company Information for

COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
Company Registration Number
01054232
Private Limited Company
Active

Company Overview

About Costain Building & Civil Engineering Ltd
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED was founded on 1972-05-12 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Costain Building & Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
 
Legal Registered Office
COSTAIN HOUSE
VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in SL6
 
Telephone01413330801
 
Filing Information
Company Number 01054232
Company ID Number 01054232
Date formed 1972-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 22:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
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Company Officers of COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
TRACEY ALISON WOOD
 Company Secretary 2011-06-01
ANTHONY OLIVER BICKERSTAFF
 Director 2006-06-05
MARTIN DAVID HUNTER
 Director 2013-04-08
TRACEY ALISON WOOD
 Director 2011-06-01
ANDREW WYLLIE
 Director 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JOHN HANDFORD
 Director 1998-04-01 2013-03-26
CHARMAINE ALEX SEYMOUR
 Company Secretary 2006-09-01 2012-05-18
CLIVE LEONARD FRANKS
 Company Secretary 1998-04-30 2011-05-31
CLIVE LEONARD FRANKS
 Director 1993-02-28 2011-05-31
DAVID HOWARD JENKINS
 Director 1993-08-01 2010-06-30
LESLIE THOMAS EAMES
 Director 1995-01-01 2008-06-30
CHARLES JOSEPH MCCOLE
 Director 2002-04-26 2006-06-04
STUART JOHN DOUGHTY
 Director 2001-07-01 2005-09-12
SYMON JOHN TAYLOR
 Director 1993-08-01 2004-11-30
MILES WILLIAM ROBERTS
 Director 2000-06-02 2001-12-31
JOHN ALEXANDER ARMITT
 Director 1997-04-09 2001-06-30
JOHN RICHMOND CAMPBELL
 Director 1993-02-28 2000-06-02
STEWART MARTIN ATKINSON
 Director 1998-06-30 1999-12-31
ROGER MARTYN JONES
 Director 1993-08-01 1999-01-31
MICHAEL JOHN QUIRKE
 Director 1993-02-28 1998-07-31
BRIAN WILLIAM RACE
 Company Secretary 1993-02-28 1998-04-30
WILLIAM SPERRY
 Director 1993-02-28 1998-04-30
STUART FRASER
 Director 1993-08-01 1997-10-03
GEORGE VICTOR MAY
 Director 1993-02-28 1997-06-30
ALAN CHARLES LOVELL
 Director 1995-09-26 1997-04-08
GRAHAM PAUL SIVEY
 Director 1994-02-28 1996-08-31
WOLBERT GERRETSEN
 Director 1993-02-28 1995-09-26
JOHN MICHAEL WILLIAMS
 Director 1993-02-28 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY OLIVER BICKERSTAFF COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED Director 2016-07-05 CURRENT 1979-07-25 Active
ANTHONY OLIVER BICKERSTAFF LOW CARBON CONTRACTS COMPANY LTD Director 2014-11-11 CURRENT 2013-12-18 Active
ANTHONY OLIVER BICKERSTAFF ELECTRICITY SETTLEMENTS COMPANY LTD Director 2014-11-11 CURRENT 2014-03-26 Active
ANTHONY OLIVER BICKERSTAFF COSTAIN ENERGY SOLUTIONS LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
ANTHONY OLIVER BICKERSTAFF COGAP (MIDDLE EAST) LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
ANTHONY OLIVER BICKERSTAFF COSTAIN LIMITED Director 2006-06-05 CURRENT 1958-08-25 Active
ANTHONY OLIVER BICKERSTAFF COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED Director 2006-06-05 CURRENT 1957-05-13 Active
ANTHONY OLIVER BICKERSTAFF COSTAIN GROUP PLC Director 2006-06-05 CURRENT 1978-10-12 Active
ANTHONY OLIVER BICKERSTAFF COSTAIN ALCAIDESA LIMITED Director 2006-06-05 CURRENT 1986-07-30 Active
ANTHONY OLIVER BICKERSTAFF COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED Director 2006-06-05 CURRENT 1989-11-07 Active
ANTHONY OLIVER BICKERSTAFF COSTAIN ENGINEERING & CONSTRUCTION LIMITED Director 2006-06-05 CURRENT 1989-11-07 Active
ANTHONY OLIVER BICKERSTAFF RICHARD COSTAIN LIMITED Director 2006-06-05 CURRENT 1933-03-29 Active
ANTHONY OLIVER BICKERSTAFF RENOWN INVESTMENTS (HOLDINGS) LIMITED Director 2006-06-05 CURRENT 1961-02-17 Active
ANTHONY OLIVER BICKERSTAFF WESTMINSTER PLANT CO. LIMITED Director 2006-06-05 CURRENT 1955-07-15 Active
ANTHONY OLIVER BICKERSTAFF COUNTY & DISTRICT PROPERTIES LIMITED Director 2006-06-05 CURRENT 1960-11-18 Active
ANTHONY OLIVER BICKERSTAFF COSTAIN INTERNATIONAL LIMITED Director 2006-06-05 CURRENT 1956-03-23 Active
ANTHONY OLIVER BICKERSTAFF COSTAIN OIL, GAS & PROCESS LIMITED Director 2006-06-05 CURRENT 1964-01-01 Active
MARTIN DAVID HUNTER PROMANEX GROUP HOLDINGS LIMITED Director 2017-08-31 CURRENT 2006-09-13 Active - Proposal to Strike off
MARTIN DAVID HUNTER NATIONAL ROAD OPERATORS LIMITED Director 2013-04-08 CURRENT 1994-09-19 Active - Proposal to Strike off
MARTIN DAVID HUNTER COSTAIN INTERNATIONAL LIMITED Director 2013-04-08 CURRENT 1956-03-23 Active
MARTIN DAVID HUNTER PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED Director 2012-12-21 CURRENT 1988-02-25 Active
MARTIN DAVID HUNTER PROMANEX GROUP LIMITED Director 2012-12-21 CURRENT 1999-12-13 Active - Proposal to Strike off
MARTIN DAVID HUNTER PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED Director 2012-12-21 CURRENT 1996-07-29 Active
MARTIN DAVID HUNTER PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED Director 2012-12-21 CURRENT 1998-04-20 Active
MARTIN DAVID HUNTER COSTAIN ENERGY SOLUTIONS LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
MARTIN DAVID HUNTER C. G. NOMINEES LIMITED Director 2011-05-17 CURRENT 1979-08-22 Active - Proposal to Strike off
MARTIN DAVID HUNTER LYSANDER SERVICES LIMITED Director 2008-02-29 CURRENT 1963-07-09 Active
MARTIN DAVID HUNTER COSTAIN ENGINEERING & CONSTRUCTION LIMITED Director 2007-12-11 CURRENT 1989-11-07 Active
MARTIN DAVID HUNTER COSTAIN OIL, GAS & PROCESS LIMITED Director 2007-12-11 CURRENT 1964-01-01 Active
MARTIN DAVID HUNTER COSTAIN CONSTRUCTION LIMITED Director 2006-08-25 CURRENT 1956-03-23 Active
MARTIN DAVID HUNTER COSTAIN BUILDING PRODUCTS LIMITED Director 2003-10-20 CURRENT 1943-12-31 Active - Proposal to Strike off
MARTIN DAVID HUNTER CLM ENGINEERING (OVERSEAS) LIMITED Director 2003-10-20 CURRENT 1994-11-18 Active
MARTIN DAVID HUNTER INTEGRATED CARE SOLUTIONS LIMITED Director 2002-08-02 CURRENT 2002-08-02 Dissolved 2017-12-19
MARTIN DAVID HUNTER COSTAIN PROCESS CONSTRUCTION LIMITED Director 2001-12-31 CURRENT 1957-09-12 Active
MARTIN DAVID HUNTER RICHARD COSTAIN LIMITED Director 2001-12-31 CURRENT 1933-03-29 Active
MARTIN DAVID HUNTER COSTAIN MANAGEMENT DESIGN LIMITED Director 2001-06-30 CURRENT 1981-11-23 Active
MARTIN DAVID HUNTER R. COSTAIN & SONS LIMITED Director 2000-08-24 CURRENT 1933-03-29 Active
MARTIN DAVID HUNTER COSTAIN CONCRETE COMPANY LIMITED. Director 2000-08-24 CURRENT 1936-03-14 Active - Proposal to Strike off
MARTIN DAVID HUNTER COSTAIN LIMITED Director 1999-07-01 CURRENT 1958-08-25 Active
MARTIN DAVID HUNTER A.STREETER & CO.LIMITED Director 1998-12-15 CURRENT 1912-01-30 Active - Proposal to Strike off
MARTIN DAVID HUNTER KEYPARK PROPERTY MANAGEMENT LIMITED Director 1996-11-11 CURRENT 1996-10-22 Active
MARTIN DAVID HUNTER COSTAIN CIVIL ENGINEERING LIMITED Director 1993-02-28 CURRENT 1992-10-22 Active
MARTIN DAVID HUNTER COSTAIN INVESTMENTS LIMITED Director 1991-06-06 CURRENT 1993-01-01 Active
TRACEY ALISON WOOD COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED Director 2016-07-05 CURRENT 1979-07-25 Active
TRACEY ALISON WOOD CALVERT & RUSSELL LTD. Director 2015-08-14 CURRENT 1997-06-26 Active
TRACEY ALISON WOOD BRUNSWICK INFRASTRUCTURE SERVICES LIMITED Director 2015-08-14 CURRENT 2006-09-13 Active
TRACEY ALISON WOOD AB RHEAD & ASSOCIATES LIMITED Director 2015-08-14 CURRENT 2007-07-26 Active - Proposal to Strike off
TRACEY ALISON WOOD RHEAD HOLDINGS LIMITED Director 2015-08-14 CURRENT 2009-11-14 Active - Proposal to Strike off
TRACEY ALISON WOOD RHEAD GROUP HOLDINGS LIMITED Director 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
TRACEY ALISON WOOD CONSTRUCTION STUDY CENTRE LIMITED Director 2015-08-14 CURRENT 1990-10-31 Active
TRACEY ALISON WOOD C-IN-A LIMITED Director 2015-08-14 CURRENT 1988-05-05 Active - Proposal to Strike off
TRACEY ALISON WOOD ALWAY ASSOCIATES (LONDON) LIMITED Director 2015-08-14 CURRENT 1998-07-02 Active - Proposal to Strike off
TRACEY ALISON WOOD L.R.R. HOLDINGS LIMITED Director 2015-08-14 CURRENT 2006-06-27 Active - Proposal to Strike off
TRACEY ALISON WOOD COSTAIN INTEGRATED SERVICES LIMITED Director 2015-08-14 CURRENT 1985-02-26 Active
TRACEY ALISON WOOD RG BIDCO LIMITED Director 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
TRACEY ALISON WOOD THE COSTAIN CHARITABLE FOUNDATION Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
TRACEY ALISON WOOD LYSANDER SERVICES LIMITED Director 2013-08-30 CURRENT 1963-07-09 Active
TRACEY ALISON WOOD COSTAIN ENGINEERING & CONSTRUCTION LIMITED Director 2013-04-08 CURRENT 1989-11-07 Active
TRACEY ALISON WOOD COSTAIN PROCESS CONSTRUCTION LIMITED Director 2011-06-01 CURRENT 1957-09-12 Active
TRACEY ALISON WOOD COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED Director 2011-06-01 CURRENT 1989-11-07 Active
TRACEY ALISON WOOD COSTAIN CIVIL ENGINEERING LIMITED Director 2011-06-01 CURRENT 1992-10-22 Active
TRACEY ALISON WOOD CLM ENGINEERING (OVERSEAS) LIMITED Director 2011-06-01 CURRENT 1994-11-18 Active
TRACEY ALISON WOOD COSTAIN MANAGEMENT DESIGN LIMITED Director 2011-06-01 CURRENT 1981-11-23 Active
TRACEY ALISON WOOD COSTAIN LIMITED Director 2008-07-10 CURRENT 1958-08-25 Active
ANDREW WYLLIE YORKSHIRE WATER SERVICES LIMITED Director 2017-09-01 CURRENT 1989-04-01 Active
ANDREW WYLLIE COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED Director 2016-07-05 CURRENT 1979-07-25 Active
ANDREW WYLLIE COGAP LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2017-12-19
ANDREW WYLLIE COSTAIN CIVIL ENGINEERING LIMITED Director 2005-12-22 CURRENT 1992-10-22 Active
ANDREW WYLLIE NATIONAL ROAD OPERATORS LIMITED Director 2005-09-12 CURRENT 1994-09-19 Active - Proposal to Strike off
ANDREW WYLLIE COSTAIN LIMITED Director 2005-09-12 CURRENT 1958-08-25 Active
ANDREW WYLLIE COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED Director 2005-09-12 CURRENT 1957-05-13 Active
ANDREW WYLLIE COSTAIN GROUP PLC Director 2005-09-12 CURRENT 1978-10-12 Active
ANDREW WYLLIE COSTAIN ALCAIDESA LIMITED Director 2005-09-12 CURRENT 1986-07-30 Active
ANDREW WYLLIE COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED Director 2005-09-12 CURRENT 1989-11-07 Active
ANDREW WYLLIE COSTAIN ENGINEERING & CONSTRUCTION LIMITED Director 2005-09-12 CURRENT 1989-11-07 Active
ANDREW WYLLIE RICHARD COSTAIN LIMITED Director 2005-09-12 CURRENT 1933-03-29 Active
ANDREW WYLLIE RENOWN INVESTMENTS (HOLDINGS) LIMITED Director 2005-09-12 CURRENT 1961-02-17 Active
ANDREW WYLLIE WESTMINSTER PLANT CO. LIMITED Director 2005-09-12 CURRENT 1955-07-15 Active
ANDREW WYLLIE COUNTY & DISTRICT PROPERTIES LIMITED Director 2005-09-12 CURRENT 1960-11-18 Active
ANDREW WYLLIE COSTAIN CONSTRUCTION LIMITED Director 2005-09-12 CURRENT 1956-03-23 Active
ANDREW WYLLIE COSTAIN INTERNATIONAL LIMITED Director 2005-09-12 CURRENT 1956-03-23 Active
ANDREW WYLLIE COSTAIN OIL, GAS & PROCESS LIMITED Director 2005-09-12 CURRENT 1964-01-01 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
2024-04-03DIRECTOR APPOINTED MS HELEN MARGARET WILLIS
2024-04-03APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN CLEMENTS
2023-06-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HUNTER
2022-03-25AP01DIRECTOR APPOINTED MR WARREN JOHN CLEMENTS
2022-01-24CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER BICKERSTAFF
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08AP01DIRECTOR APPOINTED MR DAVID ROY TAYLOR
2020-09-08AP03Appointment of Ms Maria Singleterry as company secretary on 2020-09-01
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ALISON WOOD
2020-09-08TM02Termination of appointment of Tracey Alison Wood on 2020-09-01
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-06-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-12CH01Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-29
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 48461810
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 48461810
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 48461810
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25MISCSection 519
2014-03-18AUDAUDITOR'S RESIGNATION
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 48461810
2014-03-09AR0128/02/14 ANNUAL RETURN FULL LIST
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AP01DIRECTOR APPOINTED MR MARTIN DAVID HUNTER
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD
2013-03-12AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-13MG01Particulars of a mortgage or charge / charge no: 4
2012-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARMAINE SEYMOUR
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-14AP03SECRETARY APPOINTED TRACEY ALISON WOOD
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS
2011-06-13AP01DIRECTOR APPOINTED TRACEY ALISON WOOD
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKS
2011-04-11CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-04-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-11RES01ADOPT ARTICLES 06/04/2011
2011-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0128/02/11 FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AR0128/02/10 FULL LIST
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE ALEX SEYMOUR / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN HANDFORD / 01/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD JENKINS / 01/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR LESLIE EAMES
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN
2007-09-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-25288aNEW SECRETARY APPOINTED
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-03-28363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-07-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-10288bDIRECTOR RESIGNED
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-31363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-06-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03363aRETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
2002-07-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-07288aNEW DIRECTOR APPOINTED
2002-03-26363aRETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
2002-01-14288bDIRECTOR RESIGNED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels

42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

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 COSTAIN BUILDING & CIVIL ENGINEERING 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 COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-09-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1973-04-06 Satisfied MIDLAND BANK PLC
1972-12-05 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-09-27 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of COSTAIN BUILDING & CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COSTAIN BUILDING & CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSTAIN BUILDING & CIVIL ENGINEERING 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 (42110 - Construction of roads and motorways) as COSTAIN BUILDING & CIVIL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSTAIN BUILDING & CIVIL ENGINEERING 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 COSTAIN BUILDING & CIVIL ENGINEERING 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 COSTAIN BUILDING & CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 4UB