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Home > England & Wales Companies > CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED
Company Information for

CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED

GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ,
Company Registration Number
05927273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Construction Programming Solutions Ltd
CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED was founded on 2006-09-06 and has its registered office in Widnes. The organisation's status is listed as "Active - Proposal to Strike off". Construction Programming Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED
 
Legal Registered Office
GLEBE BUSINESS PARK
LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ
Other companies in WA4
 
Filing Information
Company Number 05927273
Company ID Number 05927273
Date formed 2006-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909732603  
Last Datalog update: 2021-08-06 15:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED
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Company Officers of CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES SHARP
Company Secretary 2006-09-06
NICOLA LOUISE SHARP
Director 2006-09-06
STEPHEN CHARLES SHARP
Director 2006-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Company Secretary 2006-09-06 2006-09-06
RWL DIRECTORS LIMITED
Director 2006-09-06 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES SHARP DEW PITCHMASTIC PLC Director 2001-02-27 CURRENT 1962-04-04 Dissolved 2017-09-01
STEPHEN CHARLES SHARP DEW CONSTRUCTION LIMITED Director 1999-04-28 CURRENT 1934-04-13 Active - Proposal to Strike off

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
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-06DS01Application to strike the company off the register
2021-05-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM Dell Garth, Green Lane Appleton Warrington Cheshire WA4 5NG
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-21PSC04Change of details for Stephen Charles Sharp as a person with significant control on 2020-04-30
2020-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE SHARP
2020-01-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-04-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-03-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19AR0106/09/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-26AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-26SH0108/07/14 STATEMENT OF CAPITAL GBP 4
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27SH0130/09/13 STATEMENT OF CAPITAL GBP 2
2013-09-24AR0106/09/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0106/09/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0106/09/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHARP / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA LOUISE SHARP / 01/10/2009
2010-02-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 06/09/09; full list of members
2009-02-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-04-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288bSECRETARY RESIGNED
2006-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION PROGRAMMING SOLUTIONS 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 CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED
Trademarks
We have not found any records of CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION PROGRAMMING SOLUTIONS 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 (62090 - Other information technology service activities) as CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION PROGRAMMING SOLUTIONS 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 CONSTRUCTION PROGRAMMING SOLUTIONS 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 CONSTRUCTION PROGRAMMING SOLUTIONS 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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