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Home > England & Wales Companies > COFFEY CONSTRUCTION LIMITED
Company Information for

COFFEY CONSTRUCTION LIMITED

FIRST FLOOR UNIT 5 CROMPTON COURT, ATTWOOD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GG,
Company Registration Number
02267214
Private Limited Company
Active

Company Overview

About Coffey Construction Ltd
COFFEY CONSTRUCTION LIMITED was founded on 1988-06-14 and has its registered office in Burntwood. The organisation's status is listed as "Active". Coffey Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COFFEY CONSTRUCTION LIMITED
 
Legal Registered Office
FIRST FLOOR UNIT 5 CROMPTON COURT
ATTWOOD ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 3GG
Other companies in WA1
 
Filing Information
Company Number 02267214
Company ID Number 02267214
Date formed 1988-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB504835357  
Last Datalog update: 2024-08-05 05:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEY CONSTRUCTION LIMITED
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Companies with same name COFFEY CONSTRUCTION LIMITED
The following companies were found which have the same name as COFFEY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COFFEY CONSTRUCTION (I) LIMITED ATHENRY CO. GALWAY, GALWAY, IRELAND Active Company formed on the 2004-02-20
COFFEY CONSTRUCTION COMPANY 641 SAWGRASS NORWALK IA 50211 Active Company formed on the 1981-03-31
COFFEY CONSTRUCTION INC. 400 STATE ST KIRKLAND WA 98033 Dissolved Company formed on the 1999-06-10
COFFEY CONSTRUCTION INC. 8109 E WILKS LN COLBERT WA 990050000 Dissolved Company formed on the 2005-11-04
Coffey Construction, Inc. 2541 Dudley Dr. Rescue CA 95672 FTB Suspended Company formed on the 1989-10-06
COFFEY CONSTRUCTION COMPANY INC Delaware Unknown
COFFEY CONSTRUCTION LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2017-01-05
COFFEY CONSTRUCTION AND REMODELING LLC 133 SCOTT LN WEATHERFORD TX 76085 Active Company formed on the 2018-11-14
COFFEY CONSTRUCTION CORPORATION California Unknown
COFFEY CONSTRUCTION CO INC North Carolina Unknown
COFFEY CONSTRUCTION INCORPORATED Michigan UNKNOWN
COFFEY CONSTRUCTION COMPANY INCORPORATED Michigan UNKNOWN
COFFEY CONSTRUCTION OF N C INC North Carolina Unknown
COFFEY CONSTRUCTION COMPANY INC North Carolina Unknown
Coffey Construction LLC Indiana Unknown
Coffey Construction Company Inc Maryland Unknown
COFFEY CONSTRUCTION SOLUTIONS LTD 13 CHURCH STREET PORTAFERRY NEWTOWNARDS BT22 1LS Active Company formed on the 2019-11-12
COFFEY CONSTRUCTION COMPANY INC Pennsylvannia Unknown
COFFEY CONSTRUCTION SERVICES, L.C. 28304 R AVENUE ADEL IA 50003 Active Company formed on the 2020-11-09

Company Officers of COFFEY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARK COFFEY
 Company Secretary 2015-10-02
MARK COFFEY
 Director 1999-11-28
OLIVIA COFFEY
 Director 2015-10-02
SEAN COFFEY
 Director 2015-10-02
SIMON COFFEY
 Director 1999-11-28
ODRAN MADDEN
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK COFFEY
 Company Secretary 1991-11-13 2015-10-02
PATRICK COFFEY
 Director 1991-11-13 2015-10-02
THOMAS COFFEY
 Director 1991-11-13 2015-10-02
SEAN COFFEY
 Director 2012-04-03 2013-06-15
JAMES FRANCIS CONNOLLY
 Director 2007-02-01 2009-02-28
JOHN FARRINGTON
 Director 2004-02-11 2009-02-28
JAMES CHRISTOPHER CORRIDAN
 Director 1998-11-27 2007-01-31
JAMES JOSEPH LAWLOR
 Director 1998-03-02 2004-02-16
PATRICK PETER POWER
 Director 2002-07-01 2003-11-08
MICHAEL JOSEPH WARD
 Director 1998-03-02 2000-12-22
PADRAIG BURKE
 Director 1991-11-13 1998-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN COFFEY COFFEY PLANT (UK) LIMITED Director 2015-10-02 CURRENT 1993-08-25 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Mechanical/Electrical EstimatorSaint HelensMechanical/Electrical Estimator A great opportunity for an Estimator to become responsible for the production of the estimate/tender/quote submission2016-12-06
BIM/3D ModellerSaint HelensWe are a leading specialist environmental Water and Wastewater contractor. We specialise in municipal and industrial Water & Wastewater treatment design,2016-12-06
Site Agent - Anglian Water RegionPeterboroughWe currently wish to employ an experienced Site Agent to be based in the Anglian Water Region. Coffey Groups Civil Engineering Division carries out a wide range...2016-10-11
BIM/3D ModellerWarringtonWe are a leading specialist environmental Water and Wastewater contractor. We specialise in municipal and industrial Water & Wastewater treatment design,2016-09-09
Estimating AssistantWarringtonEstimating Assistant, UK Office, Warrington Area Degree Qualified (or equivalent) in Civil Engineering or Construction related subject. Must be from a Civil2016-09-07
Contracts ManagerPeterboroughThe successful applicant will be able to talk knowledgeably with clients / agents about the technical aspects of delivering their construction projects....2016-03-30

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
2024-07-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-30Change of details for Simon Coffey as a person with significant control on 2021-07-13
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM 5th Floor, Horton House Exchange Flags Liverpool L2 3PF England
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-06-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-19CESSATION OF SEAN COFFEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-19PSC07CESSATION OF SEAN COFFEY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-10MEM/ARTSARTICLES OF ASSOCIATION
2022-08-10RES01ADOPT ARTICLES 10/08/22
2022-08-10SH08Change of share class name or designation
2022-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON COFFEY
2022-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON COFFEY
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Unit 107 Mere Grange Elton Head Road Leaside St. Helens Merseyside WA9 5GG England
2021-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-08PSC07CESSATION OF OLIVIA COFFEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA COFFEY
2020-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022672140005
2018-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR. MARK COFFEY on 2018-06-25
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 153408
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 153408
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Unit 107 Mere Grange Elton Heath Road Leaside St. Helens Merseyside WA9 5GG England
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM Unit 20 Riverside Industrial Estate Forward Works, Bridge Lane Woolston Warrington WA1 4BA
2016-10-28ANNOTATIONPart Admin Removed
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 153408
2016-01-13AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-13CH01Director's details changed for Mark Coffey on 2015-01-09
2015-12-10AP01DIRECTOR APPOINTED MR. ODRAN MADDEN
2015-10-05AP01DIRECTOR APPOINTED MS. OLIVIA COFFEY
2015-10-05AP01DIRECTOR APPOINTED MR. SEAN COFFEY
2015-10-05AP03Appointment of Mr. Mark Coffey as company secretary on 2015-10-02
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COFFEY
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COFFEY
2015-10-05TM02Termination of appointment of Patrick Coffey on 2015-10-02
2015-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-15SH0102/06/14 STATEMENT OF CAPITAL GBP 153408
2015-05-15MEM/ARTSARTICLES OF ASSOCIATION
2015-05-15RES01ADOPT ARTICLES 15/05/15
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM UNIT 20 FORWARD WORKS WOOLSTON WARRINGTON WA1 4BA ENGLAND
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM UNIT 20 WARRINGTON YARD RIVERSIDE INDUSTRIAL ESTATE BRIDGE LANE WOOLSTON WARRINGTON CHESHIRE WA1 4BA
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 153408
2015-04-24AR0108/01/15 FULL LIST
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON COFFEY / 09/01/2014
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COFFEY / 09/01/2014
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COFFEY / 09/01/2014
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COFFEY / 09/01/2014
2014-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM TELCO HOUSE 284 SOUTHBURY ROAD ENFIELD MIDDX EN1 1TR
2014-01-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 152408
2014-01-16AR0108/01/14 FULL LIST
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN COFFEY
2012-12-18AR0111/12/12 FULL LIST
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-10AP01DIRECTOR APPOINTED SEAN COFFEY
2012-04-03RP04SECOND FILING WITH MUD 13/11/10 FOR FORM AR01
2012-04-03ANNOTATIONClarification
2012-03-22AR0113/11/11 FULL LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COFFEY / 01/01/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON COFFEY / 01/01/2012
2012-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-17AR0113/11/10 FULL LIST
2010-12-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-11-30AR0113/11/09 FULL LIST
2009-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN FARRINGTON
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES CONNOLLY
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 141 HIGH STREET, SOUTHGATE, LONDON, N14 6BX
2008-12-05363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05363sRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-12AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-11-02AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-26RES13DIR REMOVED 06/07/07
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-02-28363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-30225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-12-14363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2003-12-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-15363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-06363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-08-05AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2001-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/01
2001-12-04363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-26288bDIRECTOR RESIGNED
2001-01-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2000-12-28363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-21363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-02-02363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-31288aNEW DIRECTOR APPOINTED
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



Licences & Regulatory approval
We could not find any licences issued to COFFEY CONSTRUCTION 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 COFFEY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-03-11 Satisfied NATIONAL WESTMINSTER 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

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 COFFEY CONSTRUCTION LIMITED

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

Government spend with COFFEY CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2016-05-26 GBP £44,049 R & M of Build Programmed
Thurrock Council 2013-04-18 GBP £5,017
Cumbria County Council 2012-11-30 GBP £55,196
Cumbria County Council 2012-10-24 GBP £69,214
Cumbria County Council 2012-10-18 GBP £73,772
Cumbria County Council 2012-10-16 GBP £101,588

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 COFFEY 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 COFFEY 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 COFFEY 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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