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Company Information for

TOTAL CONSTRUCTION LIMITED

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT,
Company Registration Number
03846247
Private Limited Company
Active

Company Overview

About Total Construction Ltd
TOTAL CONSTRUCTION LIMITED was founded on 1999-09-22 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Total Construction 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
Company Name
TOTAL CONSTRUCTION LIMITED
 
Legal Registered Office
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
Other companies in WD3
 
Filing Information
Company Number 03846247
Company ID Number 03846247
Date formed 1999-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-23
Return next due 2025-10-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731686325  
Last Datalog update: 2024-12-23 18:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL CONSTRUCTION LIMITED
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Companies with same name TOTAL CONSTRUCTION LIMITED
The following companies were found which have the same name as TOTAL CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTAL CONSTRUCTION (HAMPSHIRE) LIMITED SPRINGFIELD HOUSE HANGERSLEY RINGWOOD BH24 3JN Active Company formed on the 2006-01-13
TOTAL CONSTRUCTION (SUSSEX) LTD SECOND FLOOR 3 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1TF Active Company formed on the 2008-03-19
TOTAL CONSTRUCTION (WALES) LIMITED 1 GLENVIEW LITCHARD LITCHARD BRIDGEND CF31 1QU Active - Proposal to Strike off Company formed on the 2010-09-08
TOTAL CONSTRUCTION AND DESIGN LTD 109A WINDMILL HILL HALESOWEN WEST MIDLANDS B63 2BY Dissolved Company formed on the 2013-06-10
TOTAL CONSTRUCTION AND MAINTENANCE LIMITED DREWITT HOUSE 865 RINGWOOD ROAD BOURNEMOUTH DORSET BH11 8LW Liquidation Company formed on the 2010-02-11
TOTAL CONSTRUCTION CONCEPTS LIMITED 21 HIGHCLIFFE COURT ST ANNES ROAD BRIDLINGTON NORTH HUMBERSIDE YO15 2JZ Dissolved Company formed on the 2008-07-23
TOTAL CONSTRUCTION DIRECT LTD 7 LUSBRIDGE CLOSE HALESOWEN HALESOWEN BIRMINGHAM B63 2JZ Dissolved Company formed on the 2013-06-24
TOTAL CONSTRUCTION MANAGEMENT LIMITED 31 DEERHURST CHASE BICKNACRE CHELMSFORD UNITED KINGDOM CM3 4XG Dissolved Company formed on the 2009-10-28
TOTAL CONSTRUCTION SERVICES (HERTFORD) LIMITED 6-7 CASTLE GATE, CASTLE STREET HERTFORD HERTFORD HERTFORDSHIRE SG14 1HD Dissolved Company formed on the 2003-03-23
TOTAL CONSTRUCTION SERVICES (LONDON) LIMITED 7 KINGS FARM MEADOW TILLINGHAM SOUTHMINSTER ESSEX CM0 7GY Dissolved Company formed on the 2011-02-21
TOTAL CONSTRUCTION SERVICES LIMITED 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ Dissolved Company formed on the 1996-08-01
TOTAL CONSTRUCTION SOLUTIONS LTD 58 HEBDEN BRIDGE ROAD OXENHOPE OXENHOPE KEIGHLEY BD22 9LY Dissolved Company formed on the 2012-08-06
TOTAL CONSTRUCTION SUPPLIES LIMITED PINNACLE POINT BOUNDARY INDUSTRIAL ESTATE STAFFORD ROAD WOLVERHAMPTON WV10 7EL Active Company formed on the 1998-10-02
TOTAL CONSTRUCTION TRAINING LTD SANDHILLS FARM EDGIOAKE LANE ASTWOOD BANK REDDITCH WORCS B96 6BG Active Company formed on the 2011-08-11
TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA Liquidation Company formed on the 2003-10-14
TOTAL CONSTRUCTION AND FACILITIES MANAGEMENT LIMITED WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH WEST YORKSHIRE LS18 4QB Dissolved Company formed on the 2014-02-04
TOTAL CONSTRUCTION PEMBROKESHIRE LIMITED LOW BARN LLANCAYO COURT BUSINESS PARK GWEHELOG USK GWENT NP15 1HY Active - Proposal to Strike off Company formed on the 2014-07-15
TOTAL CONSTRUCTION LIMITED GRATTAN HOUSE, 41, UPR. GRAND CANAL ST., DUBLIN 4. Dissolved Company formed on the 1976-11-05
TOTAL CONSTRUCTION INNOVATIONS LIMITED 36 CHESTNUT GROVE LETTERKENNY CO. DONEGAL Dissolved Company formed on the 2010-10-28
TOTAL CONSTRUCTION CONTRACTS LIMITED KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB Dissolved Company formed on the 2014-11-27

Company Officers of TOTAL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
NEIL GRAEME BAKER
 Company Secretary 1999-09-22
NEIL GRAEME BAKER
 Director 2000-02-01
GUY TIMOTHY BUTLER
 Director 2000-02-01
STEPHEN CHARLES DILLON
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GEORGE MILLSON
 Director 1999-09-22 2001-02-20
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1999-09-22 1999-09-22
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1999-09-22 1999-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES DILLON FAIR HOLDINGS LIMITED Director 2011-02-22 CURRENT 1935-09-06 Dissolved 2013-10-29
STEPHEN CHARLES DILLON TRANSMUTATION (LONDON) LIMITED Director 2005-09-10 CURRENT 1986-12-31 Active
STEPHEN CHARLES DILLON CONTINUA LIMITED Director 1996-12-17 CURRENT 1994-11-14 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.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-07-03APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COLLINS
2024-04-08DIRECTOR APPOINTED AARON JAMES MULLARKEY
2024-04-08DIRECTOR APPOINTED MR KEVIN JOHN MULLARKEY
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-10-04Withdrawal of a person with significant control statement on 2022-10-04
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GRAEME BAKER
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA BAKER
2022-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GRAEME BAKER
2022-10-04PSC09Withdrawal of a person with significant control statement on 2022-10-04
2022-09-30CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-07-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CH03SECRETARY'S DETAILS CHNAGED FOR NEIL GRAEME BAKER on 2022-05-31
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
2022-05-31CH01Director's details changed for Neil Graeme Baker on 2022-05-31
2022-05-2431/03/22 STATEMENT OF CAPITAL GBP 1000
2022-05-24Previous accounting period extended from 30/11/21 TO 31/03/22
2022-05-24SH0131/03/22 STATEMENT OF CAPITAL GBP 1000
2022-05-24AA01Previous accounting period extended from 30/11/21 TO 31/03/22
2022-05-05RES09Resolution of authority to purchase a number of shares
2022-05-04SH06Cancellation of shares. Statement of capital on 2022-03-23 GBP 410.00
2022-05-04SH03Purchase of own shares
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GUY TIMOTHY BUTLER
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-08-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-19CH01Director's details changed for Guy Timothy Butler on 2020-11-18
2020-11-19CH03SECRETARY'S DETAILS CHNAGED FOR NEIL GRAEME BAKER on 2020-11-18
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES DILLON
2020-11-11AP01DIRECTOR APPOINTED PETER ANTHONY COLLINS
2020-11-09SH03Purchase of own shares
2020-11-07SH06Cancellation of shares. Statement of capital on 2020-08-24 GBP 920
2020-10-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CH01Director's details changed for Mr Stephen Charles Dillon on 2020-05-22
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-05-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-14AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-03-18AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0122/09/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0122/09/14 ANNUAL RETURN FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0122/09/13 ANNUAL RETURN FULL LIST
2013-03-01AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-10-16AR0122/09/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-09-27AR0122/09/11 ANNUAL RETURN FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-11-17AR0122/09/10 ANNUAL RETURN FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY TIMOTHY BUTLER / 22/09/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAEME BAKER / 22/09/2010
2010-03-01AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-10-09AR0122/09/09 ANNUAL RETURN FULL LIST
2009-04-02AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-10-22363aReturn made up to 22/09/08; full list of members
2008-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-10-25363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-10-09363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD
2006-04-19AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-09-30363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-09-28363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-03-16AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-09-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-25363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-03-17AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-09-26363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-29AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-10-17363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 9B ACCOMMODATION ROAD LONDON NW11 8ED
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-27288bDIRECTOR RESIGNED
2000-10-03363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21288aNEW DIRECTOR APPOINTED
2000-01-28225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00
2000-01-2188(2)RAD 17/01/00--------- £ SI 998@1=998 £ IC 2/1000
1999-10-29287REGISTERED OFFICE CHANGED ON 29/10/99 FROM: TARA ROWLEY LANE, WEXHAM SLOUGH BERKSHIRE SL3 6PB
1999-09-29288bDIRECTOR RESIGNED
1999-09-29288aNEW DIRECTOR APPOINTED
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 229 NETHER STREET LONDON N3 1NT
1999-09-29288bSECRETARY RESIGNED
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-22NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to TOTAL 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 TOTAL CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2022-03-31

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 TOTAL CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of TOTAL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

TOTAL CONSTRUCTION LIMITED owns 1 domain names.

totalconstruction.co.uk  

Trademarks
We have not found any records of TOTAL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOTAL CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-01-13 GBP £64,798 HRA REPAIRS & IMPROVEMENTS
London Borough of Wandsworth 2014-11-27 GBP £89,950 HRA REPAIRS & IMPROVEMENTS
London Borough of Wandsworth 2014-11-17 GBP £227,720 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-09-24 GBP £183,238
London Borough of Wandsworth 2014-09-24 GBP £183,238 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-09-09 GBP £185,418
London Borough of Wandsworth 2014-09-09 GBP £185,418 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-07-18 GBP £281,563
London Borough of Wandsworth 2014-07-18 GBP £281,563 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-07-04 GBP £94,152
London Borough of Wandsworth 2014-07-04 GBP £94,152 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-05-28 GBP £44,662
London Borough of Wandsworth 2014-05-28 GBP £44,662 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-03-28 GBP £45,181
London Borough of Wandsworth 2014-03-28 GBP £45,181 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-03-12 GBP £51,066
London Borough of Wandsworth 2014-03-12 GBP £51,066 HRA REPAIRS & IMPROVEMENTS

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 TOTAL 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 TOTAL 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 TOTAL CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD3 1RT