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Company Information for

CLEGG SMALL PROJECTS LIMITED

BISHOPS HOUSE 42 HIGH PAVEMENT, THE LACE MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN,
Company Registration Number
05607197
Private Limited Company
Active

Company Overview

About Clegg Small Projects Ltd
CLEGG SMALL PROJECTS LIMITED was founded on 2005-10-31 and has its registered office in Nottingham. The organisation's status is listed as "Active". Clegg Small Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLEGG SMALL PROJECTS LIMITED
 
Legal Registered Office
BISHOPS HOUSE 42 HIGH PAVEMENT
THE LACE MARKET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1HN
Other companies in NG1
 
Previous Names
CASTLEGATE 402 LIMITED08/03/2006
Filing Information
Company Number 05607197
Company ID Number 05607197
Date formed 2005-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:50:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEGG SMALL PROJECTS LIMITED
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Company Officers of CLEGG SMALL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN RUSSELL
 Company Secretary 2016-07-13
KEITH ANDERSON
 Director 2006-08-14
SIMON JOHN BLACKBURN
 Director 2006-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROY ANKERS
 Company Secretary 2006-03-02 2016-05-24
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2005-10-31 2006-03-02
CASTLEGATE DIRECTORS LIMITED
 Director 2005-10-31 2006-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDERSON CLEGG EBT LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
KEITH ANDERSON J.W.ENGINEERING LIMITED Director 2007-10-12 CURRENT 1970-05-06 Active
KEITH ANDERSON CASTLEVIEW PROJECTS LIMITED Director 2007-10-12 CURRENT 2007-05-31 Active
KEITH ANDERSON NOTTSVIEW LIMITED Director 2006-08-14 CURRENT 2005-10-31 Active
KEITH ANDERSON CLEGG ACCOMMODATION SOLUTIONS LIMITED Director 2005-04-12 CURRENT 2005-02-16 Active
KEITH ANDERSON CLEGG GROUP LIMITED Director 2002-01-01 CURRENT 1998-12-17 Active
KEITH ANDERSON CLEGG FOOD PROJECTS LIMITED Director 1998-12-31 CURRENT 1998-12-17 Active
SIMON JOHN BLACKBURN CLEGG EBT LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
SIMON JOHN BLACKBURN CLEGG FOOD PROJECTS CONSULTANTS LIMITED Director 2013-06-25 CURRENT 2012-12-17 Active
SIMON JOHN BLACKBURN KEW MEDICAL LIMITED Director 2011-06-10 CURRENT 2006-06-06 Active
SIMON JOHN BLACKBURN CLEGG GROUP LIMITED Director 2008-01-21 CURRENT 1998-12-17 Active
SIMON JOHN BLACKBURN CLEGG HOLDINGS LIMITED Director 2007-10-12 CURRENT 2007-07-03 Active
SIMON JOHN BLACKBURN CLEGG ACCOMMODATION SOLUTIONS LIMITED Director 2005-04-12 CURRENT 2005-02-16 Active
SIMON JOHN BLACKBURN D E CLEGG HOLDINGS LIMITED Director 2005-01-01 CURRENT 2000-05-17 Active
SIMON JOHN BLACKBURN CLEGG CONSTRUCTION LIMITED Director 2002-12-02 CURRENT 1960-08-12 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
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-09-26Termination of appointment of Gary John Russell on 2024-09-26
2024-09-26Appointment of Mr Edward James Blount as company secretary on 2024-09-26
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-11REGISTRATION OF A CHARGE / CHARGE CODE 056071970004
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19PSC02Notification of Clegg Group Limited as a person with significant control on 2016-04-06
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-06AUDAUDITOR'S RESIGNATION
2017-03-06AUDAUDITOR'S RESIGNATION
2017-02-23AUDAUDITOR'S RESIGNATION
2017-02-23AUDAUDITOR'S RESIGNATION
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13AP03Appointment of Mr Gary John Russell as company secretary on 2016-07-13
2016-05-24TM02Termination of appointment of Jonathan Roy Ankers on 2016-05-24
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AUDAUDITOR'S RESIGNATION
2013-06-26AUDAUDITOR'S RESIGNATION
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0131/10/10 FULL LIST
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-02AR0131/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLACKBURN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 02/11/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 02/11/2009
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-06190LOCATION OF DEBENTURE REGISTER
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM BISHOPS HOUSE 42 HIGH PAVEMENT THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1HN
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-21288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4BU
2006-03-22225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-03-22288bSECRETARY RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-08CERTNMCOMPANY NAME CHANGED CASTLEGATE 402 LIMITED CERTIFICATE ISSUED ON 08/03/06
2005-10-31NEWINCINCORPORATION 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 CLEGG SMALL PROJECTS 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 CLEGG SMALL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-03-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-10-19 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-03-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLEGG SMALL PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of CLEGG SMALL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEGG SMALL PROJECTS LIMITED
Trademarks
We have not found any records of CLEGG SMALL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEGG SMALL PROJECTS 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 CLEGG SMALL PROJECTS 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 CLEGG SMALL PROJECTS 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 CLEGG SMALL PROJECTS 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 CLEGG SMALL PROJECTS 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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