Construction + Expert Services Limited

Company Name	Construction + Expert Services Limited
Directors	Peter John Anderson and Andrew William Hixson
Company Status	Active
Company Number	05112170
Category	Private Limited Company
Incorporation Date	26 April 2004(19 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter John Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2004(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	188 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LW

Secretary Name	Mr Clive Richard Healey
Status	Current
Appointed	01 January 2008(3 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Correspondence Address	49 Cotefield Drive Leighton Buzzard LU7 3DN

Director Name	Mr Andrew William Hixson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(13 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Neil Weller
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Rutherglen 15a Lower Road Chinnor Oxfordshire OX39 4DT

Secretary Name	James Frank Tollervey
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	70 Waysbrook Letchworth Hertfordshire SG6 2DW

Contact

Website	www.academyofexperts.org
Telephone	020 74300333
Telephone region	London

Location

Registered Address	Clive Healey 183 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Neil Weller 50.00% Ordinary
1 at £1	Peter Anderson 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (11 months, 3 weeks ago)
Next Return Due	10 May 2024 (3 weeks, 2 days from now)

Filing History

20 October 2023	Secretary's details changed for Mr Clive Richard Healey on 30 January 2020 (1 page)
9 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
10 May 2017	Appointment of Mr Andrew William Hixson as a director on 1 May 2017 (2 pages)
10 May 2017	Termination of appointment of Neil Weller as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mr Andrew William Hixson as a director on 1 May 2017 (2 pages)
10 May 2017	Termination of appointment of Neil Weller as a director on 30 April 2017 (1 page)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
1 May 2013	Secretary's details changed for Mr Clive Richard Healey on 1 October 2011 (2 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Secretary's details changed for Mr Clive Richard Healey on 1 October 2011 (2 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Secretary's details changed for Mr Clive Richard Healey on 1 October 2011 (2 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Registered office address changed from 51 Praed Street London W2 1NR on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 51 Praed Street London W2 1NR on 20 April 2010 (1 page)
12 May 2009	Return made up to 26/04/09; full list of members (4 pages)
12 May 2009	Return made up to 26/04/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 May 2008	Appointment terminated secretary james tollervey (1 page)
13 May 2008	Appointment terminated secretary james tollervey (1 page)
13 May 2008	Return made up to 26/04/08; full list of members (4 pages)
13 May 2008	Secretary appointed mr clive richard healey (1 page)
13 May 2008	Secretary appointed mr clive richard healey (1 page)
13 May 2008	Return made up to 26/04/08; full list of members (4 pages)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 May 2007	Return made up to 26/04/07; full list of members (2 pages)
8 May 2007	Return made up to 26/04/07; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
12 June 2005	Return made up to 26/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/05 (3 pages)
12 June 2005	Return made up to 26/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/05 (3 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
6 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
26 April 2004	Incorporation (19 pages)
26 April 2004	Incorporation (19 pages)

Construction + Expert Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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