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Company Information for

NORTH WALES CONSTRUCTION LIMITED

GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX,
Company Registration Number
10163201
Private Limited Company
Active

Company Overview

About North Wales Construction Ltd
NORTH WALES CONSTRUCTION LIMITED was founded on 2016-05-05 and has its registered office in Chester. The organisation's status is listed as "Active". North Wales 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
NORTH WALES CONSTRUCTION LIMITED
 
Legal Registered Office
GUILDEN SUTTON LANE
GUILDEN SUTTON
CHESTER
CHESHIRE
CH3 7EX
 
Filing Information
Company Number 10163201
Company ID Number 10163201
Date formed 2016-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:30:06
Primary Source:Companies House
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Companies with same name NORTH WALES CONSTRUCTION LIMITED
The following companies were found which have the same name as NORTH WALES CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH WALES CONSTRUCTION SERVICES LIMITED UNIT 32 LLYS EDMUND PRYS ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0JA Active Company formed on the 2009-03-21

Company Officers of NORTH WALES CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DUFFELL
 Director 2016-05-05
VALERIE ANN DUFFELL
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL DUFFELL
 Director 2016-05-05 2018-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DUFFELL LIVESTOCK (UK) LIMITED Director 2017-12-20 CURRENT 2014-12-22 Active
MICHAEL JOHN DUFFELL ABC MK LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
MICHAEL JOHN DUFFELL F-L PLASTICS LIMITED Director 2015-10-01 CURRENT 1997-08-14 Active - Proposal to Strike off
MICHAEL JOHN DUFFELL TOILETRIES UK LIMITED Director 2008-08-06 CURRENT 2008-08-06 Dissolved 2017-01-17
MICHAEL JOHN DUFFELL GTL PLASTICS LTD Director 2008-03-03 CURRENT 2008-02-27 Active
MICHAEL JOHN DUFFELL NEKEM LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
MICHAEL JOHN DUFFELL LENDLOCK GROUP LIMITED Director 2003-05-09 CURRENT 2003-05-08 Active
MICHAEL JOHN DUFFELL LENDLOCK INTERNATIONAL LTD Director 2003-04-10 CURRENT 1994-02-28 Active
MICHAEL JOHN DUFFELL SCOTT CLOSURES INTERNATIONAL LIMITED Director 2003-04-10 CURRENT 1972-05-03 Active
MICHAEL JOHN DUFFELL SPECIALIST ANODISING COMPANY LIMITED Director 2003-04-10 CURRENT 1984-09-21 Active
VALERIE ANN DUFFELL LIVESTOCK (UK) LIMITED Director 2018-04-25 CURRENT 2014-12-22 Active
VALERIE ANN DUFFELL F-L PLASTICS LIMITED Director 2015-10-01 CURRENT 1997-08-14 Active - Proposal to Strike off
VALERIE ANN DUFFELL SPECIALIST ANODISING COMPANY LIMITED Director 2009-09-01 CURRENT 1984-09-21 Active
VALERIE ANN DUFFELL TOILETRIES UK LIMITED Director 2008-08-06 CURRENT 2008-08-06 Dissolved 2017-01-17
VALERIE ANN DUFFELL NEKEM LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
VALERIE ANN DUFFELL MACKENZIE KING LIMITED Director 2003-11-30 CURRENT 1982-03-02 Active - Proposal to Strike off
VALERIE ANN DUFFELL LENDLOCK GROUP LIMITED Director 2003-05-09 CURRENT 2003-05-08 Active
VALERIE ANN DUFFELL LENDLOCK INTERNATIONAL LTD Director 2003-04-10 CURRENT 1994-02-28 Active
VALERIE ANN DUFFELL SCOTT CLOSURES INTERNATIONAL LIMITED Director 2003-04-10 CURRENT 1972-05-03 Active

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
2024-05-22CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-01-24DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL
2023-04-0431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-09-13CH01Director's details changed for Mr Michael John Duffell on 2021-08-02
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM 145 Edge Lane Liverpool Merseyside L7 2PF United Kingdom
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-12-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31RP04CS01Second filing of Confirmation Statement dated 04/05/2019
2019-09-19SH0119/02/19 STATEMENT OF CAPITAL GBP 450000
2019-05-21CS01Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 31/10/2019.
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN SUCKLEY
2019-04-10AP01DIRECTOR APPOINTED MR CHRISTIAN MARTIN SUCKLEY
2019-01-31AP01DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL
2018-10-02AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DUFFELL
2018-02-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NORTH WALES 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 NORTH WALES 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
NORTH WALES 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NORTH WALES CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of NORTH WALES CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WALES CONSTRUCTION LIMITED
Trademarks
We have not found any records of NORTH WALES CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WALES 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 (41100 - Development of building projects) as NORTH WALES CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH WALES 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 NORTH WALES 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 NORTH WALES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH3 7EX