Construction Consultancy Limited in Cricklade, Swindon, SN6 6JP

Description

Data updated on: 01-11-2023

Construction Consultancy started its business in 2003 as a Private Limited Company registered with number: 04967224. The business has been active for 21 years and the present status is active. The firm's head office is situated in Cricklade, Swindon at 3 Hailstone Cottages. You can also locate this business utilizing the zip code of SN6 6JP. This enterprise's principal business activity number is 99999 : Dormant Company. The latest annual accounts were submitted for the period up to 30th November 2022 and the latest annual confirmation statement was submitted on 18th November 2022.

In order to meet the requirements of their clients, this specific firm is continually guided by a number of two directors who are Sarah W. and Kevin W.. Their outstanding services have been of extreme use to the firm since December 2003. In order to provide support to the directors, this particular firm has been utilizing the skills of Sarah W. as a secretary since the appointment on 2003-11-23.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-23	2022-11-30
Currency
Net Worth	-7 433	-7 433	-7 433	-7 433	-7 433	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Current Assets						100
Net Assets Liabilities Including Pension Asset Liability	-7 433	-7 433	-7 433	-7 433	-7 433	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-7 533	-7 533	-7 533	-7 533	-7 533
Shareholder Funds	-7 433	-7 433	-7 433	-7 433	-7 433	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-7 433	-7 433	-7 433	-7 433	-7 433	100	100	100	100	100	100	100
Average Number Employees During Period								2	2	2	2	2
Number Shares Allotted				100	100						1
Par Value Share				1	1						49
Creditors Due Within One Year	7 433	7 433	7 433	7 433	7 433
Net Current Assets Liabilities	-7 433	-7 433	-7 433	-7 433	-7 433	100
Secured Debts				7 433	7 433
Share Capital Allotted Called Up Paid			100	100	100

Company staff

Sarah W.

Role: Director

Appointed: 10 December 2003

Latest update: 29 February 2024

Sarah W.

Role: Secretary

Appointed: 23 November 2003

Latest update: 29 February 2024

Kevin W.

Role: Director

Appointed: 23 November 2003

Latest update: 29 February 2024

People with significant control

Kevin W. is the individual with significant control over this firm and has over 1/2 to 3/4 of voting rights.

Kevin W.

Notified on 1 May 2016

Nature of control:

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	31 July 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	6 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	22 July 2016
Annual Accounts 23 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	23 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017

Construction Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah W.

Sarah W.

Kevin W.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Kevin W.

Accounts Documents

Company filings

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