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Warwickshire Construction Ltd
Warwickshire Construction Ltd is a dissolved company incorporated on 27 July 2011 with the registered office located in Northampton, Northamptonshire. Warwickshire Construction Ltd was registered 14 years ago.
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Status
Dissolved
Dissolved on
29 October 2024
(10 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07719555
Private limited company
Age
14 years
Incorporated
27 July 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2018
(7 years ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warwickshire Construction Ltd
Contact
Address
100 St James Road
Northampton
NN5 5LF
Same address for the past
6 years
Companies in NN5 5LF
Telephone
07971168337
Email
Unreported
Website
Warwickshireconstruction.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Thomas Balcarres Fulton
Director • PSC • British • Lives in UK • Born in Sep 1958
Mr Paul Coogan
Director • PSC • Quantity Surveyor • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Development Properties Limited
Mr Paul Coogan and Mr Thomas Balcarres Fulton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Aug 2017
For period
31 Aug
⟶
31 Aug 2017
Traded for
12 months
Cash in Bank
£644.35K
Increased by £170.31K (+36%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.57M
Increased by £107.88K (+7%)
Total Liabilities
-£1.53M
Increased by £142.22K (+10%)
Net Assets
£40.48K
Decreased by £34.34K (-46%)
Debt Ratio (%)
97%
Increased by 2.54% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 29 Oct 2024
Liquidator Removed By Court
4 Years Ago on 26 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Apr 2021
Insolvency Filed
4 Years Ago on 27 Mar 2021
Registered Address Changed
6 Years Ago on 21 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Jun 2019
Confirmation Submitted
7 Years Ago on 7 Aug 2018
Full Accounts Submitted
7 Years Ago on 29 May 2018
New Charge Registered
7 Years Ago on 18 Jan 2018
Mr Paul Coogan Details Changed
8 Years Ago on 24 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 3 June 2023
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 3 June 2022
Submitted on 3 Aug 2022
Liquidators' statement of receipts and payments to 3 June 2021
Submitted on 12 Aug 2021
Removal of liquidator by court order
Submitted on 26 May 2021
Appointment of a voluntary liquidator
Submitted on 29 Apr 2021
Insolvency filing
Submitted on 27 Mar 2021
Liquidators' statement of receipts and payments to 3 June 2020
Submitted on 24 Aug 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jul 2019
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Repayment History
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