The Construction Shop Limited

Company Name	The Construction Shop Limited
Director	Martin Heaney Goldie
Company Status	Active
Company Number	03392576
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Heaney Goldie
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Blenheim Court Stepps Glasgow G33 6EA Scotland

Secretary Name	Mr Rodney Stephen Ellaway
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurel House Beechwood Crescent Chandlers Ford Eastleigh Hampshire SO53 5PA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Brannans (Southend) Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 February 2012)
Correspondence Address	617-619 London Road Westcliff On Sea Essex SS0 9PE

Location

Registered Address	61 Warren Road Leigh-On-Sea Essex SS9 3TT
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Martin Heany Goldie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,574
Cash	£22,292
Current Liabilities	£82,225

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	26 June 2023 (9 months, 3 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

29 October 2020	Micro company accounts made up to 31 October 2019 (6 pages)
19 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
9 August 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
26 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
25 July 2017	Notification of Martin Heaney Goldie as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Martin Heaney Goldie as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Martin Heaney Goldie as a person with significant control on 25 July 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (6 pages)
1 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (6 pages)
4 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Director's details changed for Martin Heaney Goldie on 28 July 2014 (2 pages)
31 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
31 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Director's details changed for Martin Heaney Goldie on 28 July 2014 (2 pages)
30 July 2013	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 30 July 2013 (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 30 July 2013 (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
11 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
29 February 2012	Termination of appointment of Brannans (Southend) Limited as a secretary (1 page)
29 February 2012	Termination of appointment of Brannans (Southend) Limited as a secretary (1 page)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 2 June 2010 (1 page)
30 December 2009	Compulsory strike-off action has been discontinued (1 page)
30 December 2009	Compulsory strike-off action has been discontinued (1 page)
24 December 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 December 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Return made up to 26/06/09; full list of members (3 pages)
1 September 2009	Return made up to 26/06/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
30 June 2008	Director's change of particulars / martin goldie / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / martin goldie / 30/06/2008 (1 page)
28 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 July 2007	Return made up to 26/06/07; full list of members (2 pages)
27 July 2007	Return made up to 26/06/07; full list of members (2 pages)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
20 March 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 August 2006	Return made up to 26/06/06; full list of members (2 pages)
14 August 2006	Return made up to 26/06/06; full list of members (2 pages)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Secretary's particulars changed (1 page)
9 December 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(288) ‐ Secretary's particulars changed (2 pages)
7 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(288) ‐ Secretary's particulars changed (2 pages)
29 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 October 2002 (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 November 2003	Return made up to 26/06/03; full list of members (6 pages)
22 November 2003	Return made up to 26/06/03; full list of members (6 pages)
10 April 2003	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 10/04/03 (6 pages)
10 April 2003	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 10/04/03 (6 pages)
12 March 2003	Total exemption small company accounts made up to 31 October 2001 (6 pages)
12 March 2003	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2000 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2000 (6 pages)
18 September 2001	Return made up to 26/06/01; full list of members (6 pages)
18 September 2001	Return made up to 26/06/01; full list of members (6 pages)
4 December 2000	Return made up to 26/06/00; full list of members (6 pages)
4 December 2000	Return made up to 26/06/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 August 1999	Return made up to 26/06/99; full list of members (5 pages)
2 August 1999	Return made up to 26/06/99; full list of members (5 pages)
19 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
10 November 1998	Return made up to 26/06/98; full list of members (5 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Return made up to 26/06/98; full list of members (5 pages)
10 November 1998	New secretary appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: portswood house third avenue southampton SO15 0AH (1 page)
6 October 1997	Registered office changed on 06/10/97 from: portswood house third avenue southampton SO15 0AH (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Secretary resigned (1 page)
15 July 1997	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
15 July 1997	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Secretary resigned (1 page)
26 June 1997	Incorporation (14 pages)
26 June 1997	Incorporation (14 pages)

The Construction Shop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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