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Home > England & Wales Companies > FIRST CONSTRUCT (OXFORD) LIMITED
Company Information for

FIRST CONSTRUCT (OXFORD) LIMITED

C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN,
Company Registration Number
04707616
Private Limited Company
Liquidation

Company Overview

About First Construct (oxford) Ltd
FIRST CONSTRUCT (OXFORD) LIMITED was founded on 2003-03-21 and has its registered office in Reading. The organisation's status is listed as "Liquidation". First Construct (oxford) 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
FIRST CONSTRUCT (OXFORD) LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE
14-16 CROSS STREET
READING
RG1 1SN
Other companies in OX3
 
Filing Information
Company Number 04707616
Company ID Number 04707616
Date formed 2003-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812825244  
Last Datalog update: 2019-11-27 13:42:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CONSTRUCT (OXFORD) LIMITED
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Company Officers of FIRST CONSTRUCT (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN RENDELL
 Company Secretary 2003-03-21
JASON DAVID FLOYD
 Director 2003-03-21
ADRIAN JOHN RENDELL
 Director 2003-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2003-03-21 2003-03-21
BOURSE NOMINEES LIMITED
 Nominated Director 2003-03-21 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN RENDELL 62 YARNELLS HILL LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
JASON DAVID FLOYD 62 YARNELLS HILL LIMITED Director 2006-10-24 CURRENT 2006-10-24 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
2020-04-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England
2019-08-30LIQ02Voluntary liquidation Statement of affairs
2019-08-30600Appointment of a voluntary liquidator
2019-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-14
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Charterford House, 75 London Road, Headington Oxfordshire OX3 9BB
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0121/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0121/03/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0121/03/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0121/03/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Adrian John Rendell on 2010-03-21
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 21/03/09; full list of members
2009-03-27AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-04363aReturn made up to 21/03/08; full list of members
2008-03-31AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-05363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-29363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-04-01363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-04-21363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-06-23225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-06-2388(2)RAD 21/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288bSECRETARY RESIGNED
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-21NEWINCINCORPORATION 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 FIRST CONSTRUCT (OXFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-20
Resolution2019-08-20
Fines / Sanctions
No fines or sanctions have been issued against FIRST CONSTRUCT (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CONSTRUCT (OXFORD) 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

Creditors
Creditors Due After One Year 2012-06-01 £ 10,554
Creditors Due After One Year 2011-06-01 £ 18,943
Creditors Due Within One Year 2012-06-01 £ 66,737
Creditors Due Within One Year 2011-06-01 £ 90,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2018-05-31

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 FIRST CONSTRUCT (OXFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 34,789
Cash Bank In Hand 2011-06-01 £ 24,921
Current Assets 2012-06-01 £ 64,020
Current Assets 2011-06-01 £ 76,012
Debtors 2012-06-01 £ 10,526
Debtors 2011-06-01 £ 44,754
Fixed Assets 2012-06-01 £ 18,864
Fixed Assets 2011-06-01 £ 25,301
Secured Debts 2012-06-01 £ 18,943
Secured Debts 2011-06-01 £ 26,725
Shareholder Funds 2012-06-01 £ 5,593
Shareholder Funds 2011-06-01 £ 8,263
Stocks Inventory 2012-06-01 £ 18,705
Stocks Inventory 2011-06-01 £ 6,337
Tangible Fixed Assets 2012-06-01 £ 18,864
Tangible Fixed Assets 2011-06-01 £ 25,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST CONSTRUCT (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CONSTRUCT (OXFORD) LIMITED
Trademarks
We have not found any records of FIRST CONSTRUCT (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CONSTRUCT (OXFORD) 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 (41201 - Construction of commercial buildings) as FIRST CONSTRUCT (OXFORD) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CONSTRUCT (OXFORD) 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 TypeAppointmen
Defending partyFIRST CONSTRUCT (OXFORD) LIMITEDEvent Date2019-08-20
Name of Company: FIRST CONSTRUCT (OXFORD) LIMITED Company Number: 04707616 Nature of Business: Building Contractors Registered office: c/o KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 C…
 
Initiating party Event TypeResolution
Defending partyFIRST CONSTRUCT (OXFORD) LIMITEDEvent Date2019-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CONSTRUCT (OXFORD) 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 FIRST CONSTRUCT (OXFORD) 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.
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    Other companies at postcode RG1 1SN