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CONSTRUCTION SERVICES (SOUTHEND) LIMITED

Learn more about CONSTRUCTION SERVICES (SOUTHEND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9BQ

CONSTRUCTION SERVICES (SOUTHEND) LIMITED on the map

Company type: Private Limited Company
Company number: 01000223
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.20
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 34 MARKET HILL, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9AZ, ENGLAND
Form type: AD01
Date: 2016.01.26
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 170 BRAMBLE ROAD, DAWS HEATH, BENFLEET, ESSEX, SS7 2UX
Form type: AD01
Date: 2015.02.13
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SECRETARY APPOINTED MRS TANYA NEWTON
Form type: AP03
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.07
£2.95
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
Form type: TM01
Date: 2015.01.13
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APPOINTMENT TERMINATED, SECRETARY BRIAN WILSON
Form type: TM02
Date: 2015.01.13
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.08
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DIRECTOR APPOINTED MRS TANYA NEWTON
Form type: AP01
Date: 2014.11.26
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
Form type: TM01
Date: 2012.02.01
£2.95
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILSON / 24/12/2009
Form type: CH01
Date: 2010.03.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/92
Form type: 363(287)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.30

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Company directors and board members:

TANYA NEWTON (current)
Secretary, 2015.02.13
3 BLACKSMITHS PIGHTLE BADINGHAM , WOODBRIDGE
IP13 8JB, SUFFOLK
ENGLAND
TANYA NEWTON (current)
Director, HOUSE WIFE, 2014.11.25
3 BLACKSMITHS PIGHTLE BADINGHAM , WOODBRIDGE
IP13 8JB, SUFFOLK
ENGLAND
BRIAN THOMAS WILSON (resigned)
Secretary, 1990.12.24 - 2014.04.13
170 BRAMBLE ROAD , BENFLEET
SS7 2UX, ESSEX
BRIAN THOMAS WILSON (resigned)
Director, QUANTITY SURVEYOR, 1990.12.24 - 2014.04.13
170 BRAMBLE ROAD , BENFLEET
SS7 2UX, ESSEX
DAVID MICHAEL WILSON (resigned)
Director, CIVIL ENGINEER, 1990.12.24 - 2012.02.01
127 ALLERBURN LEA , ALNWICK
NE66 2QP, NORTHUMBERLAND
Date 2013.03.31
Tangible Fixed Assets £ 1,111
Current Assets £ 6,732
Tangible Fixed Assets Depreciation £ 20,935
Debtors £ 4,065
Shareholder Funds £ 2,266
Profit Loss Account Reserve £ 3,266
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,266
Net Current Assets Liabilities £ 3,377
Creditors Due Within One Year £ 10,109
Cash Bank In Hand £ 2,667
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 22,031
Tangible Fixed Assets Depreciation Charged In Period £ 15

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Information about the Private Limited Company CONSTRUCTION SERVICES (SOUTHEND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data