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Company Information for

CORE MINOR WORKS LIMITED

2175 Century Way, Thorpe Park, Leeds, WEST YORKSHIRE, LS15 8ZB,
Company Registration Number
05297430
Private Limited Company
Active

Company Overview

About Core Minor Works Ltd
CORE MINOR WORKS LIMITED was founded on 2004-11-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Core Minor Works Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORE MINOR WORKS LIMITED
 
Legal Registered Office
2175 Century Way
Thorpe Park
Leeds
WEST YORKSHIRE
LS15 8ZB
Other companies in LS15
 
Previous Names
PORTFORD (BIERLEY) LIMITED16/03/2016
ULLSWATER (BIERLEY) LIMITED10/02/2005
Filing Information
Company Number 05297430
Company ID Number 05297430
Date formed 2004-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-26
Return next due 2025-12-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB237845772  
Last Datalog update: 2024-12-11 14:35:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE MINOR WORKS LIMITED
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Company Officers of CORE MINOR WORKS LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD COOPER
Director 2013-01-15
ANDREW THOMAS PRESTON
Director 2016-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID WILLIAM CARTER
Director 2004-11-26 2014-11-30
MARK ROBERT HILLS
Company Secretary 2004-11-26 2013-03-26
MARK ROBERT HILLS
Director 2004-11-26 2013-03-26
JOHN PATRICK DUFFY
Director 2004-11-26 2013-01-15
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-11-26 2004-11-26
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-11-26 2004-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD COOPER ARC CONSULTANCY (YORKSHIRE) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
ALAN RICHARD COOPER FB CIVILS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-01-17
ALAN RICHARD COOPER FUSE CIVILS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ALAN RICHARD COOPER HELDER LIMITED Director 2013-04-02 CURRENT 2013-01-29 Dissolved 2014-09-09
ALAN RICHARD COOPER HEWLETT CONSTRUCTION HOLDINGS LIMITED Director 2013-01-16 CURRENT 2012-09-12 Dissolved 2016-01-19
ALAN RICHARD COOPER CORE PLANT LIMITED Director 2013-01-16 CURRENT 2012-12-17 Active
ALAN RICHARD COOPER HEWLETT CONSTRUCTION LIMITED Director 2013-01-16 CURRENT 2012-09-12 Liquidation
ALAN RICHARD COOPER CORE SPECIAL PROJECTS LIMITED Director 2013-01-15 CURRENT 2004-01-12 Active
ALAN RICHARD COOPER COOPER CONSTRUCTION (UK) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-03-17
ALAN RICHARD COOPER HEWLETT ENVIRONMENTAL LIMITED Director 2010-12-01 CURRENT 2004-12-02 Dissolved 2015-04-07
ALAN RICHARD COOPER HCE TRAINING LIMITED Director 2009-07-13 CURRENT 2004-12-02 Dissolved 2015-04-07
ALAN RICHARD COOPER HEWLETT CONSTRUCTION GROUP LIMITED Director 2004-05-06 CURRENT 2004-05-04 Active
ANDREW THOMAS PRESTON GEO PAVE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
ANDREW THOMAS PRESTON PLATINUM EQUIPMENT LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
ANDREW THOMAS PRESTON CORE SPECIAL PROJECTS LIMITED Director 2017-03-27 CURRENT 2004-01-12 Active
ANDREW THOMAS PRESTON LEEDS TRUCK STOP LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ANDREW THOMAS PRESTON GEO AGGREGATES LTD Director 2015-10-19 CURRENT 2015-10-01 Active
ANDREW THOMAS PRESTON KEY SITE SERVICES LTD Director 2015-10-19 CURRENT 2015-10-01 Active
ANDREW THOMAS PRESTON GO2023 REALISATIONS LTD Director 2015-10-19 CURRENT 2015-09-22 In Administration
ANDREW THOMAS PRESTON GEO PLANT HIRE LTD Director 2015-10-19 CURRENT 2015-10-01 Active
ANDREW THOMAS PRESTON CORE PLANT LIMITED Director 2015-09-25 CURRENT 2012-12-17 Active
ANDREW THOMAS PRESTON GEO QUARRIES (LITTLE PONTON) LTD Director 2015-07-14 CURRENT 2015-01-27 Active
ANDREW THOMAS PRESTON HEWLETT TRAINING LIMITED Director 2015-07-07 CURRENT 1998-07-03 Active
ANDREW THOMAS PRESTON CORE CONSTRUCTION MANAGEMENT LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
ANDREW THOMAS PRESTON LEEMAN PROPERTY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
ANDREW THOMAS PRESTON CORE CIVILS LIMITED Director 2009-02-23 CURRENT 2009-02-23 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
2024-12-11CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-11-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-12-22CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052974300003
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052974300003
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-29AP01DIRECTOR APPOINTED MR ANDREW THOMAS PRESTON
2016-03-16RES15CHANGE OF NAME 15/03/2016
2016-03-16CERTNMCompany name changed portford (bierley) LIMITED\certificate issued on 16/03/16
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0126/11/15 ANNUAL RETURN FULL LIST
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0126/11/14 ANNUAL RETURN FULL LIST
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WILLIAM CARTER
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0126/11/13 ANNUAL RETURN FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK HILLS
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HILLS
2013-01-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY
2013-01-15AP01DIRECTOR APPOINTED MR ALAN RICHARD COOPER
2012-12-07AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01AR0126/11/11 FULL LIST
2011-11-17AA31/03/11 TOTAL EXEMPTION FULL
2010-12-07AR0126/11/10 FULL LIST
2010-11-04AA31/03/10 TOTAL EXEMPTION FULL
2010-01-15AA31/03/09 TOTAL EXEMPTION FULL
2009-11-30AR0126/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HILLS / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUFFY / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM CARTER / 30/11/2009
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2007-12-12363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-24363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: WATERSIDE, WETHERBY GRANGE PARK BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-06363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-02-10CERTNMCOMPANY NAME CHANGED ULLSWATER (BIERLEY) LIMITED CERTIFICATE ISSUED ON 10/02/05
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-29288bSECRETARY RESIGNED
2004-11-29288bDIRECTOR RESIGNED
2004-11-26NEWINCINCORPORATION 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 CORE MINOR WORKS 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 CORE MINOR WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-02 Satisfied CATALYST BUSINESS FINANCE LTD
DEBENTURE 2004-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-12-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 CORE MINOR WORKS LIMITED

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