Company Information for AFFILIATED CONSTRUCTION SERVICES LIMITED
1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT,
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Company Registration Number
05809189
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AFFILIATED CONSTRUCTION SERVICES LIMITED | |
Legal Registered Office | |
1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE PE2 6FT Other companies in PE1 | |
Company Number | 05809189 | |
---|---|---|
Company ID Number | 05809189 | |
Date formed | 2006-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 31/08/2020 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 13:15:13 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RAYMOND CORKERY |
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SCOTT ALAN HOSELTON |
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MITCHELL DALLAS POPPEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOSEPH PECKHAM |
Director | ||
MICHAEL CHARLES PETERSON |
Director | ||
WRIGHTS SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-22 GBP 1 | |
CAP-SS | Solvency Statement dated 25/09/19 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR KURTIS GEORGE BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYMOND CORKERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1620535 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 1620535 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1470535 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM 8-12 Priestgate Peterborough PE1 1JA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1470535 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 1470535 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 870535 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 870535 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 870535 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
RES13 | Resolutions passed:
| |
SH01 | 29/11/14 STATEMENT OF CAPITAL GBP 637200 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALAN HOSELTON | |
AP01 | DIRECTOR APPOINTED MR MITCHELL DALLAS POPPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PECKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 08/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RAYMOND CORKERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH PECKHAM / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PETERSON / 29/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
225 | CURRSHO FROM 31/01/2010 TO 30/11/2009 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | |
288b | APPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 AFFILIATED CONSTRUCTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as AFFILIATED CONSTRUCTION SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |