COSTHORPE BUILDING PRODUCTS LIMITED - Manufacture of concrete products for construction purposes - A business based in United Kingdom registered with Companies House

Company Overview

About Costhorpe Building Products Ltd

COSTHORPE BUILDING PRODUCTS LIMITED was founded on 1995-03-10 and has its registered office in Castle Donington. The organisation's status is listed as "Liquidation". Costhorpe Building Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COSTHORPE BUILDING PRODUCTS LIMITED

C/O STERLING ADVISORY LIMITED LOCKINGTON HOUSE MILLHOUSE BUSINESS CENTRE CASTLE DONINGTON DE74 2NJ Other companies in S81

Filing Information

Company Number		03031707
Company ID Number		03031707
Date formed		1995-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB600158587~~

Last Datalog update:	2023-09-05 16:37:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COSTHORPE BUILDING PRODUCTS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of COSTHORPE BUILDING PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
WAYNE JOHN STARR	Company Secretary	1995-03-10
CHRISTOPHER JOHN SHADBOLT	Director	1995-03-10
WAYNE JOHN STARR	Director	1995-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRIS HOWE	Nominated Secretary	1995-03-10	1995-03-10
KENNETH HOWE	Nominated Director	1995-03-10	1995-03-10

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.

Date	Document Type	Document Description
2023-09-01		Final Gazette dissolved via compulsory strike-off
2023-06-01		Voluntary liquidation. Return of final meeting of creditors
2022-11-17		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-05-27
2022-07-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-26
2021-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/21 FROM Units a5 & a6 Lords Wood Road Harworth Doncaster South Yorkshire DN11 8BZ England
2021-06-08	LIQ02	Voluntary liquidation Statement of affairs
2021-06-08	600	Appointment of a voluntary liquidator
2021-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/21 FROM Costhorpe Ind Est Costhorpe Worksop Nottinghamshire S81 9QR
2020-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BRENNAN
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-26	PSC07	CESSATION OF COSTHORPE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUW JONES
2020-04-10	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE JOHN STARR
2019-08-01	PSC02	Notification of Costhorpe Group Ltd as a person with significant control on 2019-07-31
2019-08-01	PSC07	CESSATION OF CHRISTOPHER JOHN SHADBOLT AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01	AP01	DIRECTOR APPOINTED MR DAVID JOHN BRENNAN
2019-08-01	TM02	Termination of appointment of Wayne John Starr on 2019-07-31
2019-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030317070003
2019-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-04-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-05-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-11	AR01	09/03/16 ANNUAL RETURN FULL LIST
2015-04-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11	AR01	09/03/15 ANNUAL RETURN FULL LIST
2014-04-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12	AR01	09/03/14 ANNUAL RETURN FULL LIST
2013-06-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	09/03/13 ANNUAL RETURN FULL LIST
2012-09-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-12	AR01	09/03/12 FULL LIST
2011-06-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-11	AR01	09/03/11 FULL LIST
2010-05-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-23	AR01	09/03/10 FULL LIST
2010-03-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE JOHN STARR / 19/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN STARR / 19/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHADBOLT / 19/03/2010
2009-06-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/2009 FROM PENDENNIS HOUSE 169 EASTGATE WORKSOP NOTTINGHAMSHIRE S80 1QS
2008-08-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-23	363s	RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-10	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-05	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-05-12	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-08	225	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-05	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-18	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-31	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-11-08	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-30	363s	RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-06-25	363s	RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-06	363s	RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1997-02-02	88(2)R	AD 20/01/97--------- £ SI 998@1=998 £ IC 2/1000
1996-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-06	363s	RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1996-01-17	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-17	288	NEW DIRECTOR APPOINTED
1995-08-10	288	SECRETARY RESIGNED
1995-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 7 ETON COURT EATON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB
1995-08-10	288	DIRECTOR RESIGNED
1995-08-03	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

236 - Manufacture of articles of concrete, cement and plaster

23610 - Manufacture of concrete products for construction purposes

23 - Manufacture of other non-metallic mineral products

236 - Manufacture of articles of concrete, cement and plaster

23690 - Manufacture of other articles of concrete, plaster and cement

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0224467	Active			Licenced property: COSTHORPE INDUSTRIAL ESTATE UNIT 2 DONCASTER ROAD COSTHORPE WORKSOP DONCASTER ROAD GB S81 9QR.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2021-06-02
Meetings o	2021-05-21

Fines / Sanctions

No fines or sanctions have been issued against COSTHORPE BUILDING PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2003-04-02	Outstanding	THE RPYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	1995-06-08	Outstanding	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

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 COSTHORPE BUILDING PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of COSTHORPE BUILDING PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COSTHORPE BUILDING PRODUCTS LIMITED

Trademarks

We have not found any records of COSTHORPE BUILDING PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COSTHORPE BUILDING PRODUCTS 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 (23610 - Manufacture of concrete products for construction purposes) as COSTHORPE BUILDING PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COSTHORPE BUILDING PRODUCTS 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.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	COSTHORPE BUILDING PRODUCTS LIMITED	Event Date	2021-05-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COSTHORPE BUILDING PRODUCTS 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 COSTHORPE BUILDING PRODUCTS 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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