Capital Construction & Groundworks Limited

General information

Name:

Capital Construction & Groundworks Ltd

Office Address:

Minerva 29 East Parade LS1 5PS Leeds

Number: 04518928

Incorporation date: 2002-08-27

Dissolution date: 2020-09-15

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 is the date that marks the start of Capital Construction & Groundworks Limited, a firm registered at Minerva, 29 East Parade, Leeds. It was started on Tuesday 27th August 2002. The registered no. was 04518928 and the area code was LS1 5PS. This firm had existed on the market for eighteen years until Tuesday 15th September 2020. Registered as D.l. Dews Construction, it used the name up till 2008, at which moment it was changed to Capital Construction & Groundworks Limited.

As for the firm, a variety of director's obligations have so far been fulfilled by Patricia G. and John G.. Out of these two executives, Patricia G. had carried on with the firm for the longest period of time, having been a part of company's Management Board for 14 years.

Executives who controlled the firm include: John G. had substantial control or influence over the company. Patricia G. had substantial control or influence over the company.

  • Previous company's names
  • Capital Construction & Groundworks Limited 2008-09-03
  • D.l. Dews Construction Limited 2002-08-27

Financial data based on annual reports

Company staff

Patricia G.

Role: Director

Appointed: 16 November 2006

Latest update: 28 March 2024

Patricia G.

Role: Secretary

Appointed: 16 November 2006

Latest update: 28 March 2024

John G.

Role: Director

Appointed: 16 November 2006

Latest update: 28 March 2024

People with significant control

John G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Patricia G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 10 September 2017
Confirmation statement last made up date 27 August 2016
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 July 2014
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 28 July 2014
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22 February 2017
Annual Accounts 19 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19 August 2013

Company Vehicle Operator Data

Unit 1

Address

Common Lane Yard , Common Lane , Burn

City

Selby

Postal code

YO8 8LB

No. of Vehicles

9

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Address change date: 24th November 2017. New Address: Minerva 29 East Parade Leeds LS1 5PS. Previous address: Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP (AD01)
filed on: 24th, November 2017
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Copia House Great Cliffe Court Great Cliffe Road

Post code:

S75 3SP

City / Town:

Barnsley

HQ address,
2013

Address:

Copia House Great Cliffe Court Great Cliffe Road

Post code:

S75 3SP

City / Town:

Barnsley

HQ address,
2014

Address:

Copia House Great Cliffe Court Great Cliffe Road

Post code:

S75 3SP

City / Town:

Barnsley

HQ address,
2015

Address:

Copia House Great Cliffe Court Great Cliffe Road

Post code:

S75 3SP

City / Town:

Barnsley

HQ address,
2016

Address:

Copia House Great Cliffe Court Great Cliffe Road

Post code:

S75 3SP

City / Town:

Barnsley

Accountant/Auditor,
2015 - 2016

Name:

Reed Smith Associates Limited

Address:

Copia House Great Cliffe Court Great Cliffe Road

Post code:

S75 3SP

City / Town:

Barnsley

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
18
Company Age

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