Active
Company Information for CONSTRUCTENERGY LIMITED
EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,
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Company Registration Number
01498746
Private Limited Company
Active |
Company Name | ||
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CONSTRUCTENERGY LIMITED | ||
Legal Registered Office | ||
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR Other companies in HP2 | ||
Previous Names | ||
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Company Number | 01498746 | |
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Company ID Number | 01498746 | |
Date formed | 1980-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 20:57:23 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN PEARSON |
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JOHN ALISTAIR DEMPSEY |
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JAMES LEIGHTON MORE |
Officer | Role | Date Appointed | Date Resigned |
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MILES COLIN SHELLEY |
Director | ||
RICHARD JAMES FLEET |
Director | ||
ROBERT PETER WALKER |
Company Secretary | ||
BRENDON RAYMOND COWEN |
Company Secretary | ||
PATRICK HUGH WALKER TAYLOR |
Director | ||
GRAHAM LINDSAY PRAIN |
Director | ||
GRAHAM LINDSAY PRAIN |
Company Secretary | ||
JOHN PETER REEDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. BLAISE (1998) LIMITED | Director | 2014-01-27 | CURRENT | 1986-12-11 | Active | |
BRITISH CONTRACTS COMPANY LIMITED | Director | 2013-06-26 | CURRENT | 1920-06-29 | Active | |
BANKSIDE ELECTRICAL CONTRACTORS LIMITED | Director | 2013-06-26 | CURRENT | 1970-01-20 | Active | |
ST. BLAISE (1998) LIMITED | Director | 2018-09-04 | CURRENT | 1986-12-11 | Active | |
SIR ROBERT MCALPINE LIMITED | Director | 2018-09-04 | CURRENT | 1956-05-31 | Active | |
DERBY JOINERY LIMITED | Director | 2018-09-04 | CURRENT | 1982-02-18 | Active - Proposal to Strike off | |
MORE:SPACE (SELF STORAGE) LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CESSATION OF SIR ROBERT MCALPINE ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
CESSATION OF SIR ROBERT MCALPINE ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES LEIGHTON MORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES COLIN SHELLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
PSC02 | Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2017-07-04 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEET | |
AP01 | DIRECTOR APPOINTED MR JOHN ALISTAIR DEMPSEY | |
AR01 | 04/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 | |
AR01 | 04/07/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
RES01 | ADOPT ARTICLES 22/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 04/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
RES15 | CHANGE OF NAME 07/09/2010 | |
CERTNM | COMPANY NAME CHANGED NORPAM LIMITED CERTIFICATE ISSUED ON 21/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FLEET / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 58 HIGHBURY GROVE LONDON N5 2AG | |
363a | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CONSTRUCTENERGY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONSTRUCTENERGY LIMITED are:
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. |