The Construction Workers Guild Limited

Company Name	The Construction Workers Guild Limited
Director	Derek Stephen Reynolds
Company Status	Active
Company Number	03357288
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)
Previous Names	MCB Civil Engineering Limited and Workmate Services Limited

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 Derek Stephen Reynolds
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(7 years after company formation)
Appointment Duration	19 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Mountside Stanmore Middlesex HA7 2DT

Director Name	Alan Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Medway Drive Perivale Middlesex UB6 8LN

Secretary Name	Margot Murphy
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Suffolk Road North Harrow Middlesex HA2 7QQ

Director Name	Declan Bennett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 1998(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 May 2004)
Role	Company Director
Correspondence Address	119 Cherry Tree Road Holtspur Beaconsfield Buckinghamshire HP9 1BG

Director Name	William Dermot O'Grady
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	38a Newton Road London NW2 6PR

Director Name	Brendan Patrick McCabe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2004)
Role	Company Director
Correspondence Address	376a Pinner Road North Harrow Middlesex HA2 6DZ

Secretary Name	Alan Smith
Nationality	Irish
Status	Resigned
Appointed	30 May 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2004)
Role	Company Director
Correspondence Address	13 Medway Drive Perivale Middlesex UB6 8LN

Secretary Name	Mr John Joseph Murray
Nationality	British
Status	Resigned
Appointed	21 December 2004(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 August 2011)
Role	Financial Controller
Correspondence Address	5 Somin Court Woodfield Plantation Doncaster S Yorkshire DN4 8TN

Secretary Name	Martina O'Sullivan
Nationality	British
Status	Resigned
Appointed	15 August 2011(14 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Fifth Floor 79 College Road Harrow Middlesex HA1 1BD

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 21 December 2004)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Contact

Website	business.trusttheguild.com
Telephone	0845 4595000
Telephone region	Unknown

Location

Registered Address	79 College Road Harrow HA1 1BD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Guild Corporate Services Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£141,331,219
Gross Profit	£3,086,606
Net Worth	£565,070
Cash	£7,161,491
Current Liabilities	£8,329,718

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	29 April

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

29 January 2021	Full accounts made up to 30 April 2020 (20 pages)
13 January 2021	Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT United Kingdom to 79 College Road Harrow HA1 1BD on 13 January 2021 (1 page)
12 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
21 January 2020	Full accounts made up to 30 April 2019 (20 pages)
26 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
29 January 2019	Full accounts made up to 30 April 2018 (18 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
29 January 2018	Full accounts made up to 30 April 2017 (18 pages)
7 September 2017	Termination of appointment of Martina O'sullivan as a secretary on 30 November 2016 (1 page)
7 September 2017	Termination of appointment of Martina O'sullivan as a secretary on 30 November 2016 (1 page)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
31 January 2017	Full accounts made up to 30 April 2016 (18 pages)
31 January 2017	Full accounts made up to 30 April 2016 (18 pages)
16 May 2016	Director's details changed for Mr Derek Stephen Reynolds on 13 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Derek Stephen Reynolds on 13 May 2016 (2 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 400 (4 pages)
24 February 2016	Registered office address changed from Fifth Floor 79 College Road Harrow Middx HA1 1BD to 2 Mountside Stanmore Middlesex HA7 2DT on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from Fifth Floor 79 College Road Harrow Middx HA1 1BD to 2 Mountside Stanmore Middlesex HA7 2DT on 24 February 2016 (1 page)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 400 (4 pages)
22 January 2016	Full accounts made up to 30 April 2015 (17 pages)
22 January 2016	Full accounts made up to 30 April 2015 (17 pages)
13 August 2015	Auditor's resignation (1 page)
13 August 2015	Auditor's resignation (1 page)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 400 (4 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 400 (4 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 400 (4 pages)
12 February 2015	Full accounts made up to 30 April 2014 (15 pages)
12 February 2015	Full accounts made up to 30 April 2014 (15 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 400 (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 400 (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 400 (4 pages)
19 September 2013	Full accounts made up to 30 April 2013 (14 pages)
19 September 2013	Full accounts made up to 30 April 2013 (14 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Full accounts made up to 30 April 2012 (13 pages)
5 February 2013	Full accounts made up to 30 April 2012 (13 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
21 November 2011	Full accounts made up to 30 April 2011 (14 pages)
21 November 2011	Full accounts made up to 30 April 2011 (14 pages)
12 September 2011	Termination of appointment of John Murray as a secretary (2 pages)
12 September 2011	Appointment of Martina O'sullivan as a secretary (3 pages)
12 September 2011	Termination of appointment of John Murray as a secretary (2 pages)
12 September 2011	Appointment of Martina O'sullivan as a secretary (3 pages)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Full accounts made up to 30 April 2010 (14 pages)
31 January 2011	Full accounts made up to 30 April 2010 (14 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
22 February 2010	Registered office address changed from Sheridan House 17 St Annes Road Harrow Middx HA1 1JU on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from Sheridan House 17 St Annes Road Harrow Middx HA1 1JU on 22 February 2010 (2 pages)
1 February 2010	Full accounts made up to 30 April 2009 (12 pages)
1 February 2010	Full accounts made up to 30 April 2009 (12 pages)
19 May 2009	Return made up to 22/04/09; full list of members (3 pages)
19 May 2009	Return made up to 22/04/09; full list of members (3 pages)
18 May 2009	Secretary's change of particulars / john murray / 24/04/2008 (1 page)
18 May 2009	Secretary's change of particulars / john murray / 24/04/2008 (1 page)
13 January 2009	Full accounts made up to 30 April 2008 (14 pages)
13 January 2009	Full accounts made up to 30 April 2008 (14 pages)
21 October 2008	Registered office changed on 21/10/2008 from 1ST floor sheridan house 17 st annes road harrow middlesex HA1 1JU (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 1ST floor sheridan house 17 st annes road harrow middlesex HA1 1JU (1 page)
23 April 2008	Return made up to 22/04/08; full list of members (3 pages)
23 April 2008	Registered office changed on 23/04/2008 from 69 bridge street pinner middlesex HA5 3HZ (1 page)
23 April 2008	Return made up to 22/04/08; full list of members (3 pages)
23 April 2008	Registered office changed on 23/04/2008 from 69 bridge street pinner middlesex HA5 3HZ (1 page)
25 February 2008	Full accounts made up to 30 April 2007 (14 pages)
25 February 2008	Full accounts made up to 30 April 2007 (14 pages)
12 June 2007	Return made up to 22/04/07; full list of members (6 pages)
12 June 2007	Return made up to 22/04/07; full list of members (6 pages)
5 March 2007	Full accounts made up to 30 April 2006 (14 pages)
5 March 2007	Full accounts made up to 30 April 2006 (14 pages)
26 June 2006	Full accounts made up to 30 April 2005 (11 pages)
26 June 2006	Full accounts made up to 30 April 2005 (11 pages)
9 June 2006	Return made up to 22/04/06; full list of members (6 pages)
9 June 2006	Return made up to 22/04/06; full list of members (6 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Return made up to 22/04/05; full list of members (6 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Return made up to 22/04/05; full list of members (6 pages)
3 March 2005	Full accounts made up to 30 April 2004 (12 pages)
3 March 2005	Full accounts made up to 30 April 2004 (12 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
13 July 2004	Full accounts made up to 30 April 2003 (12 pages)
13 July 2004	Full accounts made up to 30 April 2003 (12 pages)
8 July 2004	Return made up to 22/04/04; full list of members (7 pages)
8 July 2004	Return made up to 22/04/04; full list of members (7 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
3 June 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2003	Full accounts made up to 30 April 2002 (10 pages)
20 February 2003	Full accounts made up to 30 April 2002 (10 pages)
6 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2002	Ad 19/11/02--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
6 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2002	Nc inc already adjusted 19/11/02 (1 page)
6 December 2002	Nc inc already adjusted 19/11/02 (1 page)
6 December 2002	Ad 19/11/02--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: 378 pinner road north harrow middlesex HA2 6DZ (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 378 pinner road north harrow middlesex HA2 6DZ (1 page)
8 May 2002	Return made up to 22/04/02; full list of members (7 pages)
8 May 2002	Return made up to 22/04/02; full list of members (7 pages)
6 March 2002	Ad 30/04/00--------- Â£ si 98@1 (2 pages)
6 March 2002	New secretary appointed (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (1 page)
6 March 2002	New director appointed (1 page)
6 March 2002	Ad 30/04/00--------- Â£ si 98@1 (2 pages)
6 March 2002	New director appointed (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned (1 page)
20 February 2002	Full accounts made up to 30 April 2001 (12 pages)
20 February 2002	Full accounts made up to 30 April 2001 (12 pages)
15 August 2001	Total exemption full accounts made up to 30 April 2000 (8 pages)
15 August 2001	Total exemption full accounts made up to 30 April 2000 (8 pages)
27 July 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2000	Return made up to 22/04/00; full list of members (7 pages)
28 September 2000	Return made up to 22/04/00; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 May 1999	Return made up to 22/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1999	Return made up to 22/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
9 December 1998	Ad 03/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 December 1998	Ad 03/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1998	Company name changed workmate services LIMITED\certificate issued on 04/09/98 (2 pages)
3 September 1998	Company name changed workmate services LIMITED\certificate issued on 04/09/98 (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 4 churchill court station road north harrow middlesex HA2 7SA (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 4 churchill court station road north harrow middlesex HA2 7SA (1 page)
23 June 1998	Return made up to 22/04/98; full list of members (6 pages)
23 June 1998	Return made up to 22/04/98; full list of members (6 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
16 January 1998	Company name changed mcb civil engineering LIMITED\certificate issued on 19/01/98 (2 pages)
16 January 1998	Company name changed mcb civil engineering LIMITED\certificate issued on 19/01/98 (2 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
7 October 1997	Registered office changed on 07/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
22 April 1997	Incorporation (12 pages)
22 April 1997	Incorporation (12 pages)

The Construction Workers Guild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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