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Home > England & Wales Companies > CONSTRUCT SAFE LTD
Company Information for

CONSTRUCT SAFE LTD

MAIDENHEAD, BERKSHIRE, SL6,
Company Registration Number
07161848
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About Construct Safe Ltd
CONSTRUCT SAFE LTD was founded on 2010-02-18 and had its registered office in Maidenhead. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
CONSTRUCT SAFE LTD
 
Legal Registered Office
MAIDENHEAD
BERKSHIRE
 
Filing Information
Company Number 07161848
Date formed 2010-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-04-11
Type of accounts DORMANT
Last Datalog update: 2017-08-18 12:02:20
Primary Source:Companies House
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Companies with same name CONSTRUCT SAFE LTD
The following companies were found which have the same name as CONSTRUCT SAFE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCT SAFE LLC 13 WEST 51ST STREET Kings BAYONNE NJ 07002 Active Company formed on the 2016-02-25
CONSTRUCT SAFETY MANAGEMENT LTD. C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA Active - Proposal to Strike off Company formed on the 2016-02-22
CONSTRUCT SAFE CONSULTING PTY LTD QLD 4701 Active Company formed on the 2007-03-26
CONSTRUCT SAFE LTD UNIT 1 THE SIDINGS VICTORIA AVENUE INDUSTRIAL ESTATE SWANAGE DORSET BH19 1AU Active - Proposal to Strike off Company formed on the 2018-05-24
CONSTRUCT SAFETY COMPANY LIMITED Unknown Company formed on the 2018-07-10
CONSTRUCT SAFETY LTD UNIT 6 ST. GEORGES SQUARE PORTSMOUTH PO1 3EY Active Company formed on the 2020-10-06
CONSTRUCT SAFE TAMWORTH LIMITED 59 BOUNDARY DRIVE AMINGTON TAMWORTH STAFFORDSHIRE B77 4FJ Active Company formed on the 2021-02-23
CONSTRUCT SAFE GROUP LIMITED 7 Vine Street Vine Street Norton Malton YO17 9JD Active - Proposal to Strike off Company formed on the 2022-05-03

Company Officers of CONSTRUCT SAFE LTD

Current Directors
Officer Role Date Appointed
TRACEY ALISON WOOD
 Company Secretary 2014-08-14
TIMOTHY GARNET BOWEN
 Director 2015-08-14
ANDREW CHARLES FERGUSON
 Director 2014-10-31
ALEXANDER JOHN VAUGHAN
 Director 2015-08-14
TRACEY ALISON WOOD
 Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JEAN MOORE
 Company Secretary 2014-09-01 2014-10-31
BARBARA JEAN MOORE
 Director 2014-09-01 2014-10-31
STEVE SADLER
 Company Secretary 2011-12-21 2014-09-01
STEVE SADLER
 Director 2013-01-01 2014-09-01
LORNE VICTOR ALWAY
 Director 2010-02-18 2013-03-31
ALEXANDER JAMES VON DER HEYDE
 Company Secretary 2010-02-18 2011-12-21
ALEXANDER JAMES VON DER HEYDE
 Director 2010-04-30 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GARNET BOWEN ALWAY ASSOCIATES (INTERNATIONAL) LIMITED Director 2015-08-14 CURRENT 2000-07-03 Dissolved 2017-04-11
TIMOTHY GARNET BOWEN ALWAY ASSOCIATES LIMITED Director 2015-08-14 CURRENT 1990-06-18 Dissolved 2017-04-11
TIMOTHY GARNET BOWEN ALWAY IT LTD Director 2015-08-14 CURRENT 2010-01-26 Dissolved 2017-04-11
TIMOTHY GARNET BOWEN F & P CONSULTING LIMITED Director 2015-08-14 CURRENT 2005-07-28 Dissolved 2017-04-11
ANDREW CHARLES FERGUSON ACMF CONSULTING LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
ANDREW CHARLES FERGUSON ALWAY ASSOCIATES (INTERNATIONAL) LIMITED Director 2014-10-31 CURRENT 2000-07-03 Dissolved 2017-04-11
ANDREW CHARLES FERGUSON ALWAY ASSOCIATES LIMITED Director 2014-10-31 CURRENT 1990-06-18 Dissolved 2017-04-11
ANDREW CHARLES FERGUSON ALWAY IT LTD Director 2014-10-31 CURRENT 2010-01-26 Dissolved 2017-04-11
ANDREW CHARLES FERGUSON F & P CONSULTING LIMITED Director 2005-07-28 CURRENT 2005-07-28 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN ALWAY ASSOCIATES (INTERNATIONAL) LIMITED Director 2015-08-14 CURRENT 2000-07-03 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN ALWAY ASSOCIATES LIMITED Director 2015-08-14 CURRENT 1990-06-18 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN ALWAY IT LTD Director 2015-08-14 CURRENT 2010-01-26 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN F & P CONSULTING LIMITED Director 2015-08-14 CURRENT 2005-07-28 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN CALVERT & RUSSELL LTD. Director 2015-08-14 CURRENT 1997-06-26 Active
ALEXANDER JOHN VAUGHAN BRUNSWICK INFRASTRUCTURE SERVICES LIMITED Director 2015-08-14 CURRENT 2006-09-13 Active
ALEXANDER JOHN VAUGHAN AB RHEAD & ASSOCIATES LIMITED Director 2015-08-14 CURRENT 2007-07-26 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN RHEAD HOLDINGS LIMITED Director 2015-08-14 CURRENT 2009-11-14 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN RHEAD GROUP HOLDINGS LIMITED Director 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN CONSTRUCTION STUDY CENTRE LIMITED Director 2015-08-14 CURRENT 1990-10-31 Active
ALEXANDER JOHN VAUGHAN C-IN-A LIMITED Director 2015-08-14 CURRENT 1988-05-05 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN ALWAY ASSOCIATES (LONDON) LIMITED Director 2015-08-14 CURRENT 1998-07-02 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN L.R.R. HOLDINGS LIMITED Director 2015-08-14 CURRENT 2006-06-27 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN COSTAIN INTEGRATED SERVICES LIMITED Director 2015-08-14 CURRENT 1985-02-26 Active
ALEXANDER JOHN VAUGHAN RG BIDCO LIMITED Director 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN EPC OFFSHORE LTD Director 2013-10-21 CURRENT 2009-07-15 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN COSTAIN UPSTREAM LIMITED Director 2013-10-21 CURRENT 2008-01-18 Active
ALEXANDER JOHN VAUGHAN COSTAIN OIL, GAS & PROCESS LIMITED Director 2013-10-21 CURRENT 1964-01-01 Active
TRACEY ALISON WOOD ALWAY ASSOCIATES (INTERNATIONAL) LIMITED Director 2015-08-14 CURRENT 2000-07-03 Dissolved 2017-04-11
TRACEY ALISON WOOD ALWAY ASSOCIATES LIMITED Director 2015-08-14 CURRENT 1990-06-18 Dissolved 2017-04-11
TRACEY ALISON WOOD ALWAY IT LTD Director 2015-08-14 CURRENT 2010-01-26 Dissolved 2017-04-11
TRACEY ALISON WOOD F & P CONSULTING LIMITED Director 2015-08-14 CURRENT 2005-07-28 Dissolved 2017-04-11
TRACEY ALISON WOOD ASHFOLD SCHOOL TRUST LIMITED Director 2015-03-18 CURRENT 1976-11-23 Active
TRACEY ALISON WOOD C. G. NOMINEES LIMITED Director 2011-06-01 CURRENT 1979-08-22 Active - Proposal to Strike off
TRACEY ALISON WOOD INTEGRATED CARE SOLUTIONS LIMITED Director 2011-06-01 CURRENT 2002-08-02 Dissolved 2017-12-19

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
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07AD02SAIL ADDRESS CHANGED FROM: C/O WRIGHT HASSALL LLP WRIGHT HASSALL LLP OLYMPUS AVENUE TACHBROOK PARK WARWICK CV34 6BF UNITED KINGDOM
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-13DS01APPLICATION FOR STRIKING-OFF
2016-10-07AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2016-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0118/02/16 FULL LIST
2016-03-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2016-03-15AR0118/02/16 FULL LIST
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071618480001
2015-09-03RES01ADOPT ARTICLES 14/08/2015
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM ASHFORD HOUSE EDEN ROAD WALSGRAVE TRIANGLE BUSINESS PARK COVENTRY CV2 2TB
2015-08-26AP01DIRECTOR APPOINTED TRACEY ALISON WOOD
2015-08-26AP03SECRETARY APPOINTED TRACEY ALISON WOOD
2015-08-26AP01DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN
2015-08-26AP01DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0118/02/15 FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE
2014-12-03AP01DIRECTOR APPOINTED MR ANDREW CHARLES FERGUSON
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-09-01AP03SECRETARY APPOINTED BARBARA JEAN MOORE
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER
2014-09-01AP01DIRECTOR APPOINTED MS BARBARA JEAN MOORE
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY STEVE SADLER
2014-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071618480001
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0118/02/14 FULL LIST
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LORNE ALWAY
2013-02-18AR0118/02/13 FULL LIST
2013-02-18AP01DIRECTOR APPOINTED MR STEVE SADLER
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O RHEAD GROUP LTD RESOLUTION HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5XH UNITED KINGDOM
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-05AR0118/02/12 FULL LIST
2012-03-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC
2012-03-05AD02SAIL ADDRESS CHANGED FROM: 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW UNITED KINGDOM
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON DER HEYDE
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER VON DER HEYDE
2011-12-22AP03SECRETARY APPOINTED MR STEVE SADLER
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW
2011-07-04AA01CURRSHO FROM 31/08/2011 TO 31/07/2011
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-22AR0118/02/11 FULL LIST
2011-02-22AD02SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES VON DER HEYDE / 01/01/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LORNE VICTOR ALWAY / 18/02/2010
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES VON DER HEYDE / 18/02/2010
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 3 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD
2010-05-11AP01DIRECTOR APPOINTED ALEXANDER JAMES VON DER HEYDE
2010-05-07AA01CURRSHO FROM 28/02/2011 TO 31/08/2010
2010-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM
2010-05-07AD02SAIL ADDRESS CREATED
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 3 WEST BAR BANBURY OXFORDSHIRE OX16 9SD UNITED KINGDOM
2010-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCT SAFE LTD 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 CONSTRUCT SAFE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31

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 CONSTRUCT SAFE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCT SAFE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCT SAFE LTD
Trademarks
We have not found any records of CONSTRUCT SAFE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCT SAFE LTD. 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 (99999 - Dormant Company) as CONSTRUCT SAFE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCT SAFE LTD 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 CONSTRUCT SAFE LTD 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 CONSTRUCT SAFE LTD 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.
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