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Company Information for

CONSTRUCTION & SHOPFITTING LIMITED

UNIT 14 ABBOTTS BUSINESS PARK PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR,

Company Registration Number

03674009

Private Limited Company

Active

Company Overview

About Construction & Shopfitting Ltd

CONSTRUCTION & SHOPFITTING LIMITED was founded on 1998-11-25 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Construction & Shopfitting Limited is a Private Limited Company registered in UNITED KINGDOM 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
CONSTRUCTION & SHOPFITTING LIMITED

UNIT 14 ABBOTTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR Other companies in HP1

Filing Information

Company Number		03674009
Company ID Number		03674009
Date formed		1998-11-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB727710631

Last Datalog update:	2024-12-05 16:25:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION & SHOPFITTING LIMITED

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Companies with same name CONSTRUCTION & SHOPFITTING LIMITED

The following companies were found which have the same name as CONSTRUCTION & SHOPFITTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CONSTRUCTION & SHOPFITTING SERVICES LTD	19 GLEN ROAD BINGLEY BD16 3ET	Active	Company formed on the 1993-03-03

Company Officers of CONSTRUCTION & SHOPFITTING LIMITED

Current Directors

Officer	Role	Date Appointed
MIRIAM WIEDMAN SMITH	Company Secretary	2002-11-13
NICHOLAS JOHN SMITH	Director	1998-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN SMITH	Company Secretary	1998-11-25	2002-11-13
ROBERT ANDREW BUDDEN	Director	1998-11-25	2001-12-31
DANIEL JOHN DWYER	Nominated Secretary	1998-11-25	1998-11-25
BETTY JUNE DOYLE	Nominated Director	1998-11-25	1998-11-25
DANIEL JOHN DWYER	Nominated Director	1998-11-25	1998-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JOHN SMITH	C & S (FITOUT) LIMITED	Director	2012-04-03	CURRENT	2012-04-03	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.

Date	Document Type	Document Description
2024-11-26		Register inspection address changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP
2024-11-26		Registers moved to registered inspection location of Third Floor Priory Place New London Road Chelmsford CM2 0PP
2024-11-25		CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-10-05		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CH01	Director's details changed for Mr Nicholas John Smith on 2021-11-25
2021-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MIRIAM WIEDMAN SMITH on 2021-11-25
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-09-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-09-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	PSC05	Change of details for C & S (Fitout) Limited as a person with significant control on 2017-12-05
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/17 FROM Unit 14 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-09-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10	CH01	Director's details changed for Mr Nicholas John Smith on 2016-10-25
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/16 FROM 117 Piccotts End Hemel Hempstead Hertfordshire HP1 3AU
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-10-02	RP04	SECOND FILING WITH MUD 25/11/12 FOR FORM AR01
2015-10-02	RP04	SECOND FILING WITH MUD 25/11/13 FOR FORM AR01
2015-10-02	RP04	SECOND FILING WITH MUD 25/11/14 FOR FORM AR01
2015-10-02	ANNOTATION	Clarification
2015-09-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30	AR01	25/11/14 FULL LIST
2015-01-30	AR01	25/11/14 FULL LIST
2014-06-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16	AR01	25/11/13 FULL LIST
2014-01-16	AR01	25/11/13 FULL LIST
2013-07-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	25/11/12 FULL LIST
2013-02-12	AR01	25/11/12 FULL LIST
2013-01-10	MG01	Particulars of a mortgage or charge / charge no: 3
2012-06-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-07-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	25/11/10 FULL LIST
2010-06-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-30	AR01	25/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SMITH / 31/10/2009
2009-06-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-21	363s	RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-07	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13	363s	RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS
2004-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-29	363s	RETURN MADE UP TO 25/11/03; NO CHANGE OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18	288a	NEW SECRETARY APPOINTED
2002-12-18	363(288)	SECRETARY RESIGNED
2002-12-18	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-25	288b	DIRECTOR RESIGNED
2001-11-30	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-18	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-08-16	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
2000-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/00
2000-01-24	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1998-12-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-07	288a	NEW DIRECTOR APPOINTED
1998-12-07	288b	DIRECTOR RESIGNED
1998-12-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1998-11-25	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to CONSTRUCTION & SHOPFITTING 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 CONSTRUCTION & SHOPFITTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-10	Outstanding	C&S (FITOUT) LIMITED
LEGAL MORTGAGE	2010-02-11	Outstanding	HSBC BANK PLC
DEBENTURE	2010-02-05	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 124,366
Creditors Due Within One Year	2012-01-01	£ 818,042

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 CONSTRUCTION & SHOPFITTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 32,558
Current Assets	2012-01-01	£ 1,111,465
Debtors	2012-01-01	£ 995,874
Fixed Assets	2012-01-01	£ 233,578
Secured Debts	2012-01-01	£ 131,406
Shareholder Funds	2012-01-01	£ 402,635
Stocks Inventory	2012-01-01	£ 83,033
Tangible Fixed Assets	2012-01-01	£ 233,578

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONSTRUCTION & SHOPFITTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSTRUCTION & SHOPFITTING LIMITED

Trademarks

We have not found any records of CONSTRUCTION & SHOPFITTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSTRUCTION & SHOPFITTING 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 (43290 - Other construction installation) as CONSTRUCTION & SHOPFITTING LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where CONSTRUCTION & SHOPFITTING 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	CONSTRUCTION & SHOPFITTING LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CITYLOUNGE VENTURES LIMITED	Event Date	2015-12-09
Solicitor	Murphy & Co
In the High Court of Justice (Chancery Division) Companies Court case number 009425 CR-2015-009425 A Petition to wind up the above-named Company of 11-13 Bayley Street, London WC1B 3HD , presented on 9 December 2015 by CONSTRUCTION & SHOPFITTING LIMITED of 117 Piccotts End, Hemel Hempstead, Hertfordshire HP1 3AU , will be heard at the Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 January 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 January 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSTRUCTION & SHOPFITTING 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 CONSTRUCTION & SHOPFITTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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