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Company Information for

HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED

MULBERRY HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9QR,

Company Registration Number

03709881

Private Limited Company

Active

Company Overview

About Horizon Construction (east Anglia) Ltd

HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED was founded on 1999-02-09 and has its registered office in Colchester. The organisation's status is listed as "Active". Horizon Construction (east Anglia) Limited is a Private Limited Company registered in ENGLAND 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

HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED

Legal Registered Office

MULBERRY HOUSE STEPHENSON ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
ESSEX
CO4 9QR
Other companies in CO4

Previous Names

HORIZON CONSTRUCTION MANAGEMENT (EAST ANGLIA) LIMITED

17/02/2016

Filing Information

Company Number		03709881
Company ID Number		03709881
Date formed		1999-02-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB731966416

Last Datalog update:	2025-01-05 10:52:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED

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Company Officers of HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN TILLEY	Company Secretary	1999-02-09
MATTHEW GORE BYNOE	Director	2015-04-01
PHILIP JOHN HOLDING	Director	1999-02-09
STEVEN TILLEY	Director	1999-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEYDON SECRETARIES LIMITED	Nominated Secretary	1999-02-09	1999-02-09
THEYDON NOMINEES LIMITED	Nominated Director	1999-02-09	1999-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN TILLEY	HOLLEY ESTATES LTD	Company Secretary	2004-02-20	CURRENT	2004-02-20	Liquidation
PHILIP JOHN HOLDING	HOLLEY ESTATES LTD	Director	2004-02-20	CURRENT	2004-02-20	Liquidation
STEVEN TILLEY	HORIZON CONSTRUCTION (LONDON) LTD	Director	2016-12-09	CURRENT	2016-12-09	Active
STEVEN TILLEY	HOLLEY ESTATES LTD	Director	2004-02-20	CURRENT	2004-02-20	Liquidation

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
2024-12-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07		CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2023-10-19		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-08-01		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31		Previous accounting period shortened from 30/09/23 TO 31/03/23
2023-02-20		Director's details changed for Mr Philip John Holding on 2023-02-20
2023-02-20		Change of details for Mr Philip John Holding as a person with significant control on 2023-02-20
2022-12-29		Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-29	AA01	Previous accounting period extended from 31/03/22 TO 30/09/22
2022-10-06		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-07-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037098810005
2022-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037098810005
2022-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORE BYNOE
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-06-25	CH01	Director's details changed for Mr Philip John Holding on 2021-06-25
2021-05-24	CH01	Director's details changed for Mr Philip John Holding on 2020-10-16
2021-05-24	PSC04	Change of details for Mr Philip John Holding as a person with significant control on 2020-10-16
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-02-23	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037098810005
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-21	CH01	Director's details changed for Mr Matthew Gore Bynoe on 2019-02-20
2019-02-21	CH03	SECRETARY'S DETAILS CHNAGED FOR STEVEN TILLEY on 2019-02-20
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-02-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HOLDING
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/17 FROM 884 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
2017-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037098810004
2017-04-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037098810003
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-18	CH01	Director's details changed for Steven Tilley on 2016-12-07
2016-03-03	RES01	ADOPT ARTICLES 03/03/16
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	09/02/16 ANNUAL RETURN FULL LIST
2016-02-17	RES15	CHANGE OF NAME 16/02/2016
2016-02-17	CERTNM	Company name changed horizon construction management (east anglia) LIMITED\certificate issued on 17/02/16
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	AP01	DIRECTOR APPOINTED MR MATTHEW GORE BYNOE
2015-03-28	LATEST SOC	28/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-28	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-10-29	SH01	09/10/14 STATEMENT OF CAPITAL GBP 2
2014-10-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04	AR01	09/02/14 ANNUAL RETURN FULL LIST
2014-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-26	AR01	09/02/12 FULL LIST
2011-12-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-14	AR01	09/02/11 FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-26	AR01	09/02/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TILLEY / 26/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOLDING / 26/03/2010
2010-02-03	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-06	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-12	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-11	363s	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/07 FROM: LODGE HOUSE LODGE LANE LANGHAM COLCHESTER CO4 5NE
2007-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15	363s	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-14	363s	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-04	363s	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-15	363s	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-25	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-02-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-14	363s	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-02	363s	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-02-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-22	288a	NEW DIRECTOR APPOINTED
1999-02-16	288b	DIRECTOR RESIGNED
1999-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-02-16	288b	SECRETARY RESIGNED
1999-02-09	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HORIZON CONSTRUCTION (EAST ANGLIA) 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 HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-10	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2017-04-10	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2004-07-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2003-08-06	Outstanding	RAYMOND FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED

Intangible Assets

Patents

We have not found any records of HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED

Trademarks

We have not found any records of HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HORIZON CONSTRUCTION (EAST ANGLIA) 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 (41100 - Development of building projects) as HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HORIZON CONSTRUCTION (EAST ANGLIA) 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 HORIZON CONSTRUCTION (EAST ANGLIA) 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 HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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