Constructive Contracting Limited

Company Name	Constructive Contracting Limited
Directors	Anthony Ashton and David Anthony Ashton
Company Status	Active
Company Number	02361033
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 1 month ago)
Previous Name	Arnold Pickin Developments Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Anthony Ashton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(20 years, 1 month after company formation)
Appointment Duration	15 years
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Norwood Greenacre Oldham OL4 3EX

Secretary Name	Mr Anthony Ashton
Nationality	British
Status	Current
Appointed	14 April 2009(20 years, 1 month after company formation)
Appointment Duration	15 years
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Norwood Greenacre Oldham OL4 3EX

Director Name	Mr David Anthony Ashton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(20 years, 1 month after company formation)
Appointment Duration	15 years
Role	Surveyor
Country of Residence	England
Correspondence Address	134 High Street Uppermill Oldham OL3 6BT

Director Name	Arnold Pickin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	18 years, 1 month (resigned 17 April 2009)
Role	Builder
Correspondence Address	8 Old Hall Close Glossop Derbyshire SK13 9RF

Director Name	Mrs Elizabeth Pickin
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	18 years, 1 month (resigned 17 April 2009)
Role	Secretary
Correspondence Address	8 Old Hall Close Glossop Derbyshire SK13 9RF

Secretary Name	Mrs Elizabeth Pickin
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	18 years, 1 month (resigned 17 April 2009)
Role	Company Director
Correspondence Address	8 Old Hall Close Glossop Derbyshire SK13 9RF

Contact

Website	constructiverenewables.co.uk

Location

Registered Address	Alpha House Terrace Street Oldham OL4 1HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	David Anthony Ashton 50.00% Ordinary
500 at £1	Mr Anthony Ashton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£37,179
Cash	£1,132
Current Liabilities	£69,841

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Charges

26 August 2005	Delivered on: 31 August 2005 Satisfied on: 24 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north-east side of railway street glossop derbyshire t/no DY183682. Fully Satisfied
1 June 2004	Delivered on: 4 June 2004 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 May 2004	Delivered on: 8 May 2004 Satisfied on: 31 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the north-east side of railway street glossop t/n DY183682. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

23 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
12 November 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
16 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from Norwood Lynwood Drive Oldham OL4 3EZ to Alpha House Terrace Street Oldham OL4 1HG on 30 April 2021 (1 page)
19 February 2021	Director's details changed for David Anthony Ashton on 1 February 2020 (2 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
29 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
19 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
16 September 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
11 July 2016	Statement of capital following an allotment of shares on 1 August 2015 GBP 35,000 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 1 August 2015 GBP 35,000 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (5 pages)
29 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (5 pages)
24 July 2014	Satisfaction of charge 3 in full (1 page)
24 July 2014	Satisfaction of charge 3 in full (1 page)
10 July 2014	Satisfaction of charge 2 in full (3 pages)
10 July 2014	Satisfaction of charge 2 in full (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1,000 (5 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1,000 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
10 September 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
30 July 2010	Director's details changed for David Anthony Ashton on 15 July 2010 (2 pages)
30 July 2010	Director's details changed for David Anthony Ashton on 15 July 2010 (2 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
20 May 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (3 pages)
20 May 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (3 pages)
16 July 2009	Appointment terminated secretary elizabeth pickin (1 page)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
16 July 2009	Director's change of particulars / david ashton / 15/07/2009 (1 page)
16 July 2009	Director's change of particulars / david ashton / 15/07/2009 (1 page)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
16 July 2009	Appointment terminated secretary elizabeth pickin (1 page)
23 April 2009	Director appointed david anthony ashton (1 page)
23 April 2009	Director and secretary appointed anthony ashton (2 pages)
23 April 2009	Appointment terminated director arnold pickin (1 page)
23 April 2009	Appointment terminated director elizabeth pickin (1 page)
23 April 2009	Director appointed david anthony ashton (1 page)
23 April 2009	Appointment terminated director elizabeth pickin (1 page)
23 April 2009	Director and secretary appointed anthony ashton (2 pages)
23 April 2009	Appointment terminated director arnold pickin (1 page)
21 April 2009	Return made up to 10/03/09; full list of members (4 pages)
21 April 2009	Return made up to 10/03/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from 8 old hall close glossop derbyshire SK13 9RF (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 8 old hall close glossop derbyshire SK13 9RF (1 page)
29 April 2008	Return made up to 10/03/08; full list of members (4 pages)
29 April 2008	Return made up to 10/03/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
25 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 April 2007	Return made up to 10/03/07; full list of members (2 pages)
26 April 2007	Return made up to 10/03/07; full list of members (2 pages)
18 May 2006	Return made up to 10/03/06; full list of members (2 pages)
18 May 2006	Return made up to 10/03/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
16 February 2006	Accounting reference date extended from 31/05/05 to 30/11/05 (3 pages)
16 February 2006	Accounting reference date extended from 31/05/05 to 30/11/05 (3 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Return made up to 10/03/05; full list of members (7 pages)
27 April 2005	Return made up to 10/03/05; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
4 June 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Return made up to 10/03/04; full list of members (7 pages)
6 April 2004	Return made up to 10/03/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
31 March 2003	Return made up to 10/03/03; full list of members (7 pages)
31 March 2003	Return made up to 10/03/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
30 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
18 March 2002	Return made up to 10/03/02; full list of members (6 pages)
18 March 2002	Return made up to 10/03/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
18 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
22 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
22 March 2001	Return made up to 14/03/01; full list of members (6 pages)
22 March 2001	Return made up to 14/03/01; full list of members (6 pages)
22 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
16 March 2000	Return made up to 14/03/00; full list of members (6 pages)
16 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
16 March 2000	Return made up to 14/03/00; full list of members (6 pages)
28 May 1999	Return made up to 14/03/99; full list of members (6 pages)
28 May 1999	Return made up to 14/03/99; full list of members (6 pages)
23 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
23 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
2 June 1998	Return made up to 14/03/98; no change of members (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
2 June 1998	Return made up to 14/03/98; no change of members (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
30 April 1997	Return made up to 14/03/97; no change of members (4 pages)
30 April 1997	Return made up to 14/03/97; no change of members (4 pages)
1 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
1 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
26 April 1996	Return made up to 14/03/96; full list of members (6 pages)
26 April 1996	Return made up to 14/03/96; full list of members (6 pages)
12 July 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
12 July 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
21 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
21 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
9 May 1989	Company name changed tradfile LIMITED\certificate issued on 10/05/89 (2 pages)
9 May 1989	Company name changed tradfile LIMITED\certificate issued on 10/05/89 (2 pages)

Constructive Contracting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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