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Home > England & Wales Companies > K. WALSH CONSTRUCTION LIMITED
Company Information for

K. WALSH CONSTRUCTION LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
03996403
Private Limited Company
Liquidation

Company Overview

About K. Walsh Construction Ltd
K. WALSH CONSTRUCTION LIMITED was founded on 2000-05-18 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". K. Walsh Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
K. WALSH CONSTRUCTION LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S1
 
Previous Names
K.WALSH PLANT HIRE LIMITED26/02/2003
Filing Information
Company Number 03996403
Company ID Number 03996403
Date formed 2000-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 18/05/2014
Return next due 15/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 08:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K. WALSH CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of K. WALSH CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN WALSH
 Director 2000-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA FRANCIS WALSH
 Company Secretary 2000-05-19 2016-11-25
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2000-05-18 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN WALSH BRANACH HOLDINGS LTD Director 2017-09-08 CURRENT 2017-09-08 Active
KEVIN WALSH E J CIVILS LIMITED Director 2016-07-10 CURRENT 2014-07-09 In Administration
KEVIN WALSH K & A BUILDERS (LINCOLN) LIMITED Director 2003-05-23 CURRENT 2003-05-23 Dissolved 2015-04-14

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
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-30
2017-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-30
2017-05-24600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2016-11-25TM02Termination of appointment of Angela Francis Walsh on 2016-11-25
2016-10-064.68 Liquidators' statement of receipts and payments to 2016-07-30
2015-09-254.68 Liquidators' statement of receipts and payments to 2015-07-30
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW
2014-08-074.20Volunatary liquidation statement of affairs with form 4.19
2014-08-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-07-31
  • Extraordinary resolution to wind up on 2014-07-31
2014-08-07600Appointment of a voluntary liquidator
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039964030002
2013-11-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for Kevin Walsh on 2010-05-18
2009-10-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-06363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-06363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: BRUNSWICK HOUSE 86-88 CARHOLME ROAD LINCOLN LINCOLNSHIRE LN1 1SP
2004-05-24363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-24363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-02-26CERTNMCOMPANY NAME CHANGED K.WALSH PLANT HIRE LIMITED CERTIFICATE ISSUED ON 26/02/03
2003-02-25288cSECRETARY'S PARTICULARS CHANGED
2003-02-25288cDIRECTOR'S PARTICULARS CHANGED
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-19363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: KEEBLE HOUSE LOW MOOR ROAD LINCOLN LINCOLNSHIRE LN6 3JY
2000-05-26288aNEW SECRETARY APPOINTED
2000-05-26288bSECRETARY RESIGNED
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to K. WALSH CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-11
Resolutions for Winding-up2014-08-11
Meetings of Creditors2014-07-15
Fines / Sanctions
No fines or sanctions have been issued against K. WALSH CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-12 Outstanding CENTRIC SPV1 LIMITED
DEBENTURE 2005-04-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 83,860
Creditors Due After One Year 2011-06-01 £ 112,221
Creditors Due Within One Year 2012-06-01 £ 1,530,394
Creditors Due Within One Year 2011-06-01 £ 1,093,235
Provisions For Liabilities Charges 2012-06-01 £ 29,904
Provisions For Liabilities Charges 2011-06-01 £ 23,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 K. WALSH CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 183,106
Cash Bank In Hand 2011-06-01 £ 330,266
Current Assets 2012-06-01 £ 1,365,444
Current Assets 2011-06-01 £ 986,361
Debtors 2012-06-01 £ 1,080,338
Debtors 2011-06-01 £ 648,395
Fixed Assets 2012-06-01 £ 317,306
Fixed Assets 2011-06-01 £ 273,898
Shareholder Funds 2012-06-01 £ 38,592
Shareholder Funds 2011-06-01 £ 31,224
Stocks Inventory 2012-06-01 £ 102,000
Stocks Inventory 2011-06-01 £ 7,700
Tangible Fixed Assets 2012-06-01 £ 193,598
Tangible Fixed Assets 2011-06-01 £ 141,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K. WALSH CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K. WALSH CONSTRUCTION LIMITED
Trademarks
We have not found any records of K. WALSH CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K. WALSH CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as K. WALSH CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where K. WALSH 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyK. WALSH CONSTRUCTION LIMITEDEvent Date2014-07-31
John Russell and Gareth David Rusling of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyK. WALSH CONSTRUCTION LIMITEDEvent Date2014-07-31
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 31 July 2014 at 10.45 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. John Russell (IP Number 5544 ) & Gareth David Rusling (IP Number 9481 ) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed. Kevin Walsh Chairman of Both Meetings :
 
Initiating party Event TypeMeetings of Creditors
Defending partyK. WALSH CONSTRUCTION LIMITEDEvent Date
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield S1 1WF on 31 July 2014 at 11:00 am for the purposes mentioned in sections 99 to 101 of the said Act. John Russell (IP number: 5544 ) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from John Russell at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com . Kevin Walsh , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K. WALSH 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 K. WALSH CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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