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Home > England & Wales Companies > PIQUET CONSTRUCTION LIMITED
Company Information for

PIQUET CONSTRUCTION LIMITED

SPINNEY HOUSE 8 SPINNEY CLOSE, GILMORTON, LUTTERWORTH, LE17 5PR,
Company Registration Number
09901701
Private Limited Company
Active

Company Overview

About Piquet Construction Ltd
PIQUET CONSTRUCTION LIMITED was founded on 2015-12-03 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Piquet Construction Limited is a Private Limited Company registered in ENGLAND 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
PIQUET CONSTRUCTION LIMITED
 
Legal Registered Office
SPINNEY HOUSE 8 SPINNEY CLOSE
GILMORTON
LUTTERWORTH
LE17 5PR
 
Filing Information
Company Number 09901701
Company ID Number 09901701
Date formed 2015-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241563521  
Last Datalog update: 2024-05-05 15:20:36
Primary Source:Companies House
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Company Officers of PIQUET CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
 Company Secretary 2015-12-03
COLM HAYDEN
 Director 2018-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CUSHWAY
 Director 2015-12-03 2018-06-26
FRANZ MARKUS DEUTSCH
 Director 2015-12-03 2018-06-04

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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
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-03-08CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ALAN GLENDINNING
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-04-15TM02Termination of appointment of S.C.R. Secretaries Limited on 2021-04-09
2021-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16AP01DIRECTOR APPOINTED MR STEPHEN ROBERT FARISH
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 Bedford Row London WC1R 4BZ England
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR COLM HAYDEN
2020-06-19AP01DIRECTOR APPOINTED MR ALAN GLENDINNING
2020-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZ MARKUS DEUTSCH
2020-05-01PSC09Withdrawal of a person with significant control statement on 2020-05-01
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAWSON
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Kentisbury Grange Kentisbury Barnstaple Devon EX31 4NL England
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AP01DIRECTOR APPOINTED MR ALEXANDER LAWSON
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-04PSC08Notification of a person with significant control statement
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUSHWAY
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANZ MARKUS DEUTSCH
2018-06-05CH01Director's details changed for Mr Franz Markus Deutsch on 2018-06-04
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09PSC07CESSATION OF ROBERT THOMAS TROTTA AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09AP01DIRECTOR APPOINTED MR COLM HAYDEN
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 1 Bedford Row London WC1R 4BZ
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PIQUET 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 PIQUET 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
PIQUET CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2016-12-31
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 PIQUET CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of PIQUET CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIQUET CONSTRUCTION LIMITED
Trademarks
We have not found any records of PIQUET CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIQUET 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 (41202 - Construction of domestic buildings) as PIQUET CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIQUET 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 PIQUET 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 PIQUET CONSTRUCTION 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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    Other companies at postcode LE17 5PR