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Home > England & Wales Companies > P E LACEY (GROUNDWORK CONTRACTORS) LTD
Company Information for

P E LACEY (GROUNDWORK CONTRACTORS) LTD

C/O, THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN,
Company Registration Number
07455376
Private Limited Company
Liquidation

Company Overview

About P E Lacey (groundwork Contractors) Ltd
P E LACEY (GROUNDWORK CONTRACTORS) LTD was founded on 2010-11-30 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". P E Lacey (groundwork Contractors) Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P E LACEY (GROUNDWORK CONTRACTORS) LTD
 
Legal Registered Office
C/O
THE COUNTING HOUSE
DUNLEAVY DRIVE
CARDIFF
CF11 0SN
Other companies in CF62
 
Filing Information
Company Number 07455376
Company ID Number 07455376
Date formed 2010-11-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB433359061  
Last Datalog update: 2021-07-05 06:37:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P E LACEY (GROUNDWORK CONTRACTORS) LTD
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Companies with same name P E LACEY (GROUNDWORK CONTRACTORS) LTD
The following companies were found which have the same name as P E LACEY (GROUNDWORK CONTRACTORS) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P E LACEY (GROUNDWORK CONTRACTORS) LTD Unknown

Company Officers of P E LACEY (GROUNDWORK CONTRACTORS) LTD

Current Directors
Officer Role Date Appointed
KATHLEEN LACEY
Director 2010-11-30
PHILLIP LACEY
Director 2010-11-30

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
2021-12-20Final Gazette dissolved via compulsory strike-off
2021-09-20L64.07Compulsory liquidation. Notice of completion of liquidation
2020-02-19COCOMPCompulsory winding up order
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20AP01DIRECTOR APPOINTED MR BERNARD MARK LACEY
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM C/O C/O 68 High Street Barry South Glamorgan CF62 7DU
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM New Farm Yard Wentloog Rd Rumney Cardiff Vale of Glamorgan CF3 3LP Wales
2011-12-30AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AA01Previous accounting period shortened from 30/11/11 TO 31/03/11
2010-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P E LACEY (GROUNDWORK CONTRACTORS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-02-14
Petitions to Wind Up (Companies)2020-01-24
Fines / Sanctions
No fines or sanctions have been issued against P E LACEY (GROUNDWORK CONTRACTORS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P E LACEY (GROUNDWORK CONTRACTORS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 57,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 P E LACEY (GROUNDWORK CONTRACTORS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 12,095
Debtors 2012-04-01 £ 12,095
Fixed Assets 2012-04-01 £ 333
Shareholder Funds 2012-04-01 £ 45,376
Tangible Fixed Assets 2012-04-01 £ 333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P E LACEY (GROUNDWORK CONTRACTORS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for P E LACEY (GROUNDWORK CONTRACTORS) LTD
Trademarks
We have not found any records of P E LACEY (GROUNDWORK CONTRACTORS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P E LACEY (GROUNDWORK CONTRACTORS) 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 (42990 - Construction of other civil engineering projects n.e.c.) as P E LACEY (GROUNDWORK CONTRACTORS) LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where P E LACEY (GROUNDWORK CONTRACTORS) 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyP E LACEY (GROUNDWORK CONTRACTORS) LTDEvent Date2020-02-05
In the High Court Of Justice case number 008557 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyP E LACEY (GROUNDWORK CONTRACTORS) LTDEvent Date2019-12-19
In the High Court of Justice (Chancery Division) Companies Court case number 8557 A Petition to wind up the above-named Company, Registration Number 07455376, of ,c/o C/O, THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, WALES, CF11 0SN, presented on 19 December 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 February 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 4 February 2020 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P E LACEY (GROUNDWORK CONTRACTORS) 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 P E LACEY (GROUNDWORK CONTRACTORS) 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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