A R Unwin Construction Management Services Limited

Company Registration Number: 03567607

Company registered in England and Wales

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A R Unwin Construction Management Services Limited is a Private Company Limited by Shares first registered on 20 May 1998. Its current registered address is in Essex.

Registered Address

47 BUTT ROAD
COLCHESTER
ESSEX
CO3 3BZ

There are 642 companies currently registered at this postcode, including this one.

All companies at CO3 3BZ

Registration Data

Company Number

03567607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £15,960£18,406£10,840£8,178£5,728£3,716
of which Cash £10,309£9,942£4,477£2,850£2,934£1,371
Total Assets £15,960£18,406£10,840£8,178£5,728£3,716
Current Liabilities £10,058£14,381£9,109£5,519£2,683£3,080
Net Current Assets £5,902£4,025£1,731£2,659£3,045£636
Total Net Worth £6,026£4,189£1,951£2,953£3,497£1,231

Previous Names

No previous names

Company Officers

  • UNWIN, Alan Roy

    Director

    Appointed on 20 May 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1951

    21 Gleneagles Way
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2RT

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1998

    Resigned on 20 May 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • S L SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 20 May 1998

    Resigned on 6 April 2008

    47 Butt Road
    Colchester
    Essex
    CO3 3BZ

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 20 May 1998

    Resigned on 20 May 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59RWX5T. Transaction: MzE1MTY1NzAwM2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X588SAIX. Transaction: MzE0OTg0Njc0MGFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X489XDPD. Transaction: MzEyMzk2NzU0MGFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47EF6DN. Transaction: MzEyMzYyNDI3NGFkaXF6a2N4.

  5. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BUIF5T. Transaction: MzEwMzg0NzQzNGFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39AR9F5. Transaction: MzEwMTMzNDU4NmFkaXF6a2N4.

  7. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CD7HSJ. Transaction: MzA4MTY1MzYwMWFkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29R04NK. Transaction: MzA3OTA3OTE4OGFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICKIC2. Transaction: MzA2NTExOTQxNGFkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIQOK2. Transaction: MzA1ODY2MjAyMmFkaXF6a2N4.

  11. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFX75X0V. Transaction: MzA0MzAwOTUyMWFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: X4ODGVMZ. Transaction: MzA0MDA3MTMyN2FkaXF6a2N4.

  13. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJNDROU2. Transaction: MzAyNjQ3ODEyM2FkaXF6a2N4.

  14. 2 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XHG2OKIM. Transaction: MzAxNjc3MDQzMmFkaXF6a2N4.

  15. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX9NXDIV. Transaction: MjA0MjAzMDQ4M2FkaXF6a2N4.

  16. 1 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH445A9A. Transaction: MjAzNDAxNzU1M2FkaXF6a2N4.

  17. 16 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA6SX1FV. Transaction: MjAwOTEwOTE1MmFkaXF6a2N4.

  18. 3 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4L8E08G. Transaction: MjAwNjQ1MTY3OGFkaXF6a2N4.

  19. 16 April 2008 Appointment terminated secretary s l secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYM3QYVG. Transaction: MjAwMzQzNTY3MGFkaXF6a2N4.

  20. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY4ODc3NGFkaXF6a2N4.

  21. 21 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxMDk0NGFkaXF6a2N4.

  22. 14 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA5ODYxM2FkaXF6a2N4.

  23. 2 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTcxNzA0NGFkaXF6a2N4.

  24. 2 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjIyMzMwOWFkaXF6a2N4.

  25. 6 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc5NjEwMmFkaXF6a2N4.

  26. 7 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODQyOTU5MmFkaXF6a2N4.

  27. 26 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3NDU5M2FkaXF6a2N4.

  28. 22 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDA1NjI5N2FkaXF6a2N4.

  29. 28 May 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ1MjM1MmFkaXF6a2N4.

  30. 11 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjc3Nzg0MmFkaXF6a2N4.

  31. 29 May 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxOTEwMmFkaXF6a2N4.

  32. 29 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTU3Mzc2OGFkaXF6a2N4.

  33. 25 May 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAxMTQwMGFkaXF6a2N4.

  34. 25 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTY0NDM3OGFkaXF6a2N4.

  35. 5 July 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzNzQ2OGFkaXF6a2N4.

  36. 24 May 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4MDg5NWFkaXF6a2N4.

  37. 24 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTE0NTE1NWFkaXF6a2N4.

  38. 19 May 1999 Accounting reference date shortened from 31/05/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODg0NzY5OGFkaXF6a2N4.

  39. 2 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczOTYyN2FkaXF6a2N4.

  40. 2 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc5MzE5NmFkaXF6a2N4.

  41. 25 June 1998 Registered office changed on 25/06/98 from: suite 2A crystal house new bedford road luton LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE0MTM0NmFkaXF6a2N4.

  42. 25 June 1998 Ad 20/05/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk5NTY2M2FkaXF6a2N4.

  43. 26 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY0NTgyMGFkaXF6a2N4.

  44. 26 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg4MjExOWFkaXF6a2N4.

  45. 20 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTgxMTQwMWFkaXF6a2N4.

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