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Home > England & Wales Companies > E & B CONSTRUCTION LIMITED
Company Information for

E & B CONSTRUCTION LIMITED

C/O HASWELL BROTHERS LLP PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT,
Company Registration Number
07477113
Private Limited Company
Active

Company Overview

About E & B Construction Ltd
E & B CONSTRUCTION LIMITED was founded on 2010-12-23 and has its registered office in Wrexham Technology Park. The organisation's status is listed as "Active". E & B Construction Limited 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
E & B CONSTRUCTION LIMITED
 
Legal Registered Office
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE
ELLICE WAY
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YT
Other companies in LL13
 
Filing Information
Company Number 07477113
Company ID Number 07477113
Date formed 2010-12-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E & B CONSTRUCTION LIMITED
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Companies with same name E & B CONSTRUCTION LIMITED
The following companies were found which have the same name as E & B CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E & B CONSTRUCTION, L.L.C. P.O. BOX B Kings PARKVILLE STATION NY 11204 Active Company formed on the 1998-11-30
E & B Construction Services LLC 7803 Powhatan Street Manassas VA 20109 Active Company formed on the 2014-01-02
E & B CONSTRUCTIONS & RENOVATIONS PTY LTD VIC 3802 Active Company formed on the 2007-12-03
E & B CONSTRUCTION COMPANY 825 HOPE DR PENSACOLA FL 32534 Inactive Company formed on the 2002-09-10
E & B CONSTRUCTION OF MIAMI, INC. 2340 N.W. 92ND STREET MIAMI FL 33147 Inactive Company formed on the 1986-01-31
E & B CONSTRUCTION, INC. 1109 E NEW HAVEN AVE MELBOURNE FL Inactive Company formed on the 1981-02-05
E & B CONSTRUCTION, INC. 3761 NW 1 ST MIAMI FL 33126 Inactive Company formed on the 1991-02-05
E & B CONSTRUCTION INC 10041 SW 165TH TERRACE MIAMI FL 33157 Active Company formed on the 2021-04-22
E & B CONSTRUCTION LLC 6800 POINT NORTH DR AUSTIN TX 78724 Active Company formed on the 2023-09-11

Company Officers of E & B CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ELFYN JONES
Company Secretary 2010-12-23
DENNIS JONES
Director 2010-12-23
RICHARD ELFYN JONES
Director 2010-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JAYNE WRIGHT
Director 2010-12-23 2010-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS JONES D&E JONES BUILDERS LTD Director 2015-05-05 CURRENT 2015-05-05 Active
DENNIS JONES WILLOW LEA BUILDERS LIMITED Director 2003-07-14 CURRENT 2003-07-14 Dissolved 2014-05-21
RICHARD ELFYN JONES D&E JONES BUILDERS LTD Director 2015-05-05 CURRENT 2015-05-05 Active
RICHARD ELFYN JONES WILLOW LEA BUILDERS LIMITED Director 2003-07-14 CURRENT 2003-07-14 Dissolved 2014-05-21

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-23Change of details for Mr Richard Elfyn Jones as a person with significant control on 2022-12-15
2022-12-23PSC04Change of details for Mr Richard Elfyn Jones as a person with significant control on 2022-12-15
2022-12-22Change of details for Mr Dennis Jones as a person with significant control on 2022-06-01
2022-12-22Change of details for Mr Richard Elfyn Jones as a person with significant control on 2022-12-15
2022-12-22Director's details changed for Mr Dennis Jones on 2022-06-01
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ELFYN JONES on 2022-12-15
2022-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ELFYN JONES on 2022-12-15
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CH01Director's details changed for Mr Dennis Jones on 2022-06-01
2022-12-22PSC04Change of details for Mr Dennis Jones as a person with significant control on 2022-06-01
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELFYN JONES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-03-16AA31/12/15 TOTAL EXEMPTION SMALL
2018-03-16AA31/12/14 TOTAL EXEMPTION SMALL
2018-01-09DISS40Compulsory strike-off action has been discontinued
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-27SH10Particulars of variation of rights attached to shares
2017-04-19RES12Resolution of varying share rights or name
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-07-20DISS40Compulsory strike-off action has been discontinued
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0123/12/15 ANNUAL RETURN FULL LIST
2016-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0123/12/14 ANNUAL RETURN FULL LIST
2015-01-14DISS40Compulsory strike-off action has been discontinued
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0123/12/11 FULL LIST
2012-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ELFYN JONES / 23/12/2011
2011-01-12AP01DIRECTOR APPOINTED MR RICHARD ELFYN JONES
2011-01-12AP01DIRECTOR APPOINTED MR DENNIS JONES
2011-01-12AP03SECRETARY APPOINTED MR RICHARD ELFYN JONES
2011-01-12SH0123/12/10 STATEMENT OF CAPITAL GBP 100
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WRIGHT
2010-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 E & B CONSTRUCTION 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 E & B CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E & B CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-01-01 £ 33,647
Provisions For Liabilities Charges 2012-01-01 £ 136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 E & B CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 16,823
Current Assets 2012-01-01 £ 85,420
Debtors 2012-01-01 £ 67,597
Fixed Assets 2012-01-01 £ 2,898
Shareholder Funds 2012-01-01 £ 54,872
Stocks Inventory 2012-01-01 £ 1,000
Tangible Fixed Assets 2012-01-01 £ 2,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E & B CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E & B CONSTRUCTION LIMITED
Trademarks
We have not found any records of E & B CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E & B CONSTRUCTION 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 E & B CONSTRUCTION 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 E & B CONSTRUCTION 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 E & B CONSTRUCTION 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 E & B CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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