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Home > England & Wales Companies > COLLINGWOOD GROUNDWORKS LIMITED
Company Information for

COLLINGWOOD GROUNDWORKS LIMITED

C/O CONNECT INSOLVENCY LIMITED 30/32 ASTON HOUSE REDBURN ROAD, WESTERHOPE, NEWCASTLE UPON TYNE, NE5 1NB,
Company Registration Number
04844923
Private Limited Company
Liquidation

Company Overview

About Collingwood Groundworks Ltd
COLLINGWOOD GROUNDWORKS LIMITED was founded on 2003-07-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Collingwood Groundworks 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
COLLINGWOOD GROUNDWORKS LIMITED
 
Legal Registered Office
C/O CONNECT INSOLVENCY LIMITED 30/32 ASTON HOUSE REDBURN ROAD
WESTERHOPE
NEWCASTLE UPON TYNE
NE5 1NB
Other companies in TS29
 
Filing Information
Company Number 04844923
Company ID Number 04844923
Date formed 2003-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 15/01/2024
Account next due 15/10/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB708977093  
Last Datalog update: 2024-04-06 19:16:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINGWOOD GROUNDWORKS LIMITED
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Company Officers of COLLINGWOOD GROUNDWORKS LIMITED

Current Directors
Officer Role Date Appointed
RENEE COLLINGWOOD
 Company Secretary 2003-07-24
IAN ANTHONY CARR
 Director 2014-09-01
GARETH JOHN COLLINGWOOD
 Director 2014-06-18
JOHN COLLINGWOOD
 Director 2003-07-24
RENEE COLLINGWOOD
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 2003-07-24 2003-07-24
JL NOMINEES ONE LIMITED
 Nominated Director 2003-07-24 2003-07-24

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
2024-03-28Previous accounting period shortened from 30/04/24 TO 15/01/24
2024-03-2815/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22REGISTERED OFFICE CHANGED ON 22/01/24 FROM 17 North Road Stokesley North Yorkshire TS9 5DY England
2023-09-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02Current accounting period shortened from 30/11/22 TO 30/04/22
2023-07-17CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-21Change of details for Mr John Collingwood as a person with significant control on 2016-07-01
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-19AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM Unit 1D, Steetley Terrace Quarrington Hill Industrial Estate Quarrington Hill Co. Durham DH6 4QJ England
2021-04-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AA01Previous accounting period extended from 31/08/20 TO 30/11/20
2020-11-30RES09Resolution of authority to purchase a number of shares
2020-11-24SH03Purchase of own shares
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY CARR
2020-11-05SH06Cancellation of shares. Statement of capital on 2020-10-09 GBP 98
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN COLLINGWOOD
2020-01-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-01-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-10CH01Director's details changed for John Collingwood on 2018-07-09
2018-07-10PSC04Change of details for Mr John Collingwood as a person with significant control on 2018-07-09
2017-12-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Boyne Farm Front Street South Trimdon Trimdon Station County Durham TS29 6LZ
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-01-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 104
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 104
2015-07-24AR0109/07/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AP01DIRECTOR APPOINTED MR IAN ANTHONY CARR
2014-08-11CC04Statement of company's objects
2014-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-11RES01ADOPT ARTICLES 11/08/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 104
2014-08-11SH0121/07/14 STATEMENT OF CAPITAL GBP 104
2014-07-22AR0109/07/14 ANNUAL RETURN FULL LIST
2014-06-19AP01DIRECTOR APPOINTED MR GARETH JOHN COLLINGWOOD
2014-06-19AP01DIRECTOR APPOINTED MRS RENEE COLLINGWOOD
2014-01-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0109/07/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM HADRIAN HOUSE FRONT STREET CHESTER-LE-STREET CO DURHAM DH3 3DB
2011-07-28AR0109/07/11 FULL LIST
2011-02-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-02AR0109/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLINGWOOD / 09/07/2010
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / RENEE COLLINGWOOD / 09/07/2010
2010-01-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-02-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-10353LOCATION OF REGISTER OF MEMBERS
2008-07-10190LOCATION OF DEBENTURE REGISTER
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM BOYNE FARM FRONT STREET SOUTH TRIMDON VILLAGE COUNTY DURHAM TS29 6LZ
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-20363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-15288cSECRETARY'S PARTICULARS CHANGED
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 1 FOUNDRY MEWS TRIMDON STATION COUNTY DURHAM TS29 6GA
2006-07-18363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-04363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 15 RYEDALE COURT TRIMDON STATION COUNTY DURHAM TS29 6DF
2003-10-18225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-10-1888(2)RAD 01/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-10287REGISTERED OFFICE CHANGED ON 10/08/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-08-10288aNEW SECRETARY APPOINTED
2003-08-10288bDIRECTOR RESIGNED
2003-08-10288aNEW DIRECTOR APPOINTED
2003-08-10288bSECRETARY RESIGNED
2003-07-24NEWINCINCORPORATION 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 COLLINGWOOD GROUNDWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-01-19
Resolutions for Winding-up2024-01-19
Appointment of Liquidators2024-01-19
Fines / Sanctions
No fines or sanctions have been issued against COLLINGWOOD GROUNDWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-15 Outstanding JOHN COLLINGWOOD
Creditors
Provisions For Liabilities Charges 2013-08-31 £ 26,864
Provisions For Liabilities Charges 2012-08-31 £ 15,423
Provisions For Liabilities Charges 2012-08-31 £ 15,423
Provisions For Liabilities Charges 2011-08-31 £ 19,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 COLLINGWOOD GROUNDWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 100
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2013-08-31 £ 118,124
Cash Bank In Hand 2012-08-31 £ 25,729
Cash Bank In Hand 2012-08-31 £ 25,729
Cash Bank In Hand 2011-08-31 £ 145,723
Current Assets 2013-08-31 £ 464,271
Current Assets 2012-08-31 £ 183,751
Current Assets 2012-08-31 £ 183,751
Current Assets 2011-08-31 £ 241,131
Debtors 2013-08-31 £ 343,389
Debtors 2012-08-31 £ 148,813
Debtors 2012-08-31 £ 148,813
Debtors 2011-08-31 £ 88,164
Fixed Assets 2013-08-31 £ 134,319
Fixed Assets 2012-08-31 £ 80,034
Fixed Assets 2012-08-31 £ 80,034
Fixed Assets 2011-08-31 £ 96,758
Shareholder Funds 2013-08-31 £ 323,978
Shareholder Funds 2012-08-31 £ 165,296
Shareholder Funds 2012-08-31 £ 165,296
Shareholder Funds 2011-08-31 £ 244,017
Stocks Inventory 2013-08-31 £ 2,758
Stocks Inventory 2012-08-31 £ 9,209
Stocks Inventory 2012-08-31 £ 9,209
Stocks Inventory 2011-08-31 £ 7,244
Tangible Fixed Assets 2013-08-31 £ 134,319
Tangible Fixed Assets 2012-08-31 £ 80,034
Tangible Fixed Assets 2012-08-31 £ 80,034
Tangible Fixed Assets 2011-08-31 £ 96,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLLINGWOOD GROUNDWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINGWOOD GROUNDWORKS LIMITED
Trademarks
We have not found any records of COLLINGWOOD GROUNDWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINGWOOD GROUNDWORKS 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 COLLINGWOOD GROUNDWORKS 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 COLLINGWOOD GROUNDWORKS 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 COLLINGWOOD GROUNDWORKS 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 COLLINGWOOD GROUNDWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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