Active
Company Information for CORE MINOR WORKS LIMITED
2175 Century Way, Thorpe Park, Leeds, WEST YORKSHIRE, LS15 8ZB,
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Company Registration Number
05297430
Private Limited Company
Active |
Company Name | ||||
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CORE MINOR WORKS LIMITED | ||||
Legal Registered Office | ||||
2175 Century Way Thorpe Park Leeds WEST YORKSHIRE LS15 8ZB Other companies in LS15 | ||||
Previous Names | ||||
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Company Number | 05297430 | |
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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 |
Last Datalog update: | 2024-12-11 14:35:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN RICHARD COOPER |
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ANDREW THOMAS PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID WILLIAM CARTER |
Director | ||
MARK ROBERT HILLS |
Company Secretary | ||
MARK ROBERT HILLS |
Director | ||
JOHN PATRICK DUFFY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARC CONSULTANCY (YORKSHIRE) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
FB CIVILS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-01-17 | |
FUSE CIVILS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
HELDER LIMITED | Director | 2013-04-02 | CURRENT | 2013-01-29 | Dissolved 2014-09-09 | |
HEWLETT CONSTRUCTION HOLDINGS LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-12 | Dissolved 2016-01-19 | |
CORE PLANT LIMITED | Director | 2013-01-16 | CURRENT | 2012-12-17 | Active | |
HEWLETT CONSTRUCTION LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-12 | Liquidation | |
CORE SPECIAL PROJECTS LIMITED | Director | 2013-01-15 | CURRENT | 2004-01-12 | Active | |
COOPER CONSTRUCTION (UK) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-03-17 | |
HEWLETT ENVIRONMENTAL LIMITED | Director | 2010-12-01 | CURRENT | 2004-12-02 | Dissolved 2015-04-07 | |
HCE TRAINING LIMITED | Director | 2009-07-13 | CURRENT | 2004-12-02 | Dissolved 2015-04-07 | |
HEWLETT CONSTRUCTION GROUP LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-04 | Active | |
GEO PAVE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
PLATINUM EQUIPMENT LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
CORE SPECIAL PROJECTS LIMITED | Director | 2017-03-27 | CURRENT | 2004-01-12 | Active | |
LEEDS TRUCK STOP LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
GEO AGGREGATES LTD | Director | 2015-10-19 | CURRENT | 2015-10-01 | Active | |
KEY SITE SERVICES LTD | Director | 2015-10-19 | CURRENT | 2015-10-01 | Active | |
GO2023 REALISATIONS LTD | Director | 2015-10-19 | CURRENT | 2015-09-22 | In Administration | |
GEO PLANT HIRE LTD | Director | 2015-10-19 | CURRENT | 2015-10-01 | Active | |
CORE PLANT LIMITED | Director | 2015-09-25 | CURRENT | 2012-12-17 | Active | |
GEO QUARRIES (LITTLE PONTON) LTD | Director | 2015-07-14 | CURRENT | 2015-01-27 | Active | |
HEWLETT TRAINING LIMITED | Director | 2015-07-07 | CURRENT | 1998-07-03 | Active | |
CORE CONSTRUCTION MANAGEMENT LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
LEEMAN PROPERTY LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
CORE CIVILS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052974300003 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052974300003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS PRESTON | |
RES15 | CHANGE OF NAME 15/03/2016 | |
CERTNM | Company name changed portford (bierley) LIMITED\certificate issued on 16/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WILLIAM CARTER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK HILLS | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD COOPER | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 26/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HILLS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUFFY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM CARTER / 30/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: WATERSIDE, WETHERBY GRANGE PARK BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ULLSWATER (BIERLEY) LIMITED CERTIFICATE ISSUED ON 10/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CATALYST BUSINESS FINANCE LTD | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORE MINOR WORKS LIMITED are:
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. |