Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COSTHORPE BUILDING PRODUCTS LIMITED
Company Information for

COSTHORPE BUILDING PRODUCTS LIMITED

C/O STERLING ADVISORY LIMITED, LOCKINGTON HOUSE MILLHOUSE BUSINESS CENTRE, CASTLE DONINGTON, DE74 2NJ,
Company Registration Number
03031707
Private Limited Company
Liquidation

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
Company Name
COSTHORPE BUILDING PRODUCTS LIMITED
 
Legal Registered Office
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
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.

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.

DateDocument TypeDocument Description
2023-09-01Final Gazette dissolved via compulsory strike-off
2023-06-01Voluntary liquidation. Return of final meeting of creditors
2022-11-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-27
2022-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-26
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Units a5 & a6 Lords Wood Road Harworth Doncaster South Yorkshire DN11 8BZ England
2021-06-08LIQ02Voluntary liquidation Statement of affairs
2021-06-08600Appointment of a voluntary liquidator
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Costhorpe Ind Est Costhorpe Worksop Nottinghamshire S81 9QR
2020-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BRENNAN
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-26PSC07CESSATION OF COSTHORPE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUW JONES
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE JOHN STARR
2019-08-01PSC02Notification of Costhorpe Group Ltd as a person with significant control on 2019-07-31
2019-08-01PSC07CESSATION OF CHRISTOPHER JOHN SHADBOLT AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01AP01DIRECTOR APPOINTED MR DAVID JOHN BRENNAN
2019-08-01TM02Termination of appointment of Wayne John Starr on 2019-07-31
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 030317070003
2019-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-11AR0109/03/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0109/03/14 ANNUAL RETURN FULL LIST
2013-06-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0109/03/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-12AR0109/03/12 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AR0109/03/11 FULL LIST
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23AR0109/03/10 FULL LIST
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE JOHN STARR / 19/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN STARR / 19/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHADBOLT / 19/03/2010
2009-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM PENDENNIS HOUSE 169 EASTGATE WORKSOP NOTTINGHAMSHIRE S80 1QS
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363sRETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-10363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-05-12363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2003-03-08225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-05363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-18363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-31363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-11-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-30363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-06-25363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-06363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1997-02-0288(2)RAD 20/01/97--------- £ SI 998@1=998 £ IC 2/1000
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-06363sRETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1996-01-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-17288NEW DIRECTOR APPOINTED
1995-08-10288SECRETARY RESIGNED
1995-08-10287REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 7 ETON COURT EATON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB
1995-08-10288DIRECTOR RESIGNED
1995-08-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-06-08395PARTICULARS OF MORTGAGE/CHARGE
1995-03-10NEWINCINCORPORATION 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 organisationLicence TypeLicence NumberStatusIssue dateExpiry 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.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2021-06-02
Meetings o2021-05-21
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
2017-12-31
Annual Accounts
2017-12-31
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 TypeMeetings o
Defending partyCOSTHORPE BUILDING PRODUCTS LIMITEDEvent Date2021-05-21
 
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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE74 2NJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1