Company NameConstruction And Commercial Solutions UK Limited
Company StatusDissolved
Company Number08385676
CategoryPrivate Limited Company
Incorporation Date1 February 2013(11 years, 2 months ago)
Dissolution Date25 April 2022 (1 year, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Ian McNab
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2013(same day as company formation)
RoleConstruction Supplies
Country of ResidenceUnited Kingdom
Correspondence Address35 Maldon Crescent
Swinton
Manchester
M27 5PZ
Director NameMr Frederick Glass
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2013(2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 28 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Temple Drive
Swinton
Manchester
M27 4EA

Contact

Websiteswintongroup.co.uk

Location

Registered AddressThe Chancery
58 Spring Gardens
Manchester
M2 1EW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

25 at £1Andrew Mcnab
25.00%
Ordinary
25 at £1Frederick Glass
25.00%
Ordinary
25 at £1Jacqueline Glass
25.00%
Ordinary
25 at £1Nicola Elaine Mcnab
25.00%
Ordinary

Financials

Year2014
Net Worth£26,420
Cash£13,527
Current Liabilities£15,027

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 October 2017Amended total exemption small company accounts made up to 28 February 2015 (3 pages)
12 October 2017Amended total exemption small company accounts made up to 29 February 2016 (3 pages)
17 May 2017Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
23 March 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 March 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
26 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
30 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(4 pages)
4 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(4 pages)
15 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013Appointment of Mr Frederick Glass as a director (2 pages)
1 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)