Constructionend Limited

Company Name	Constructionend Limited
Directors	Gary Edward Smith and Nicholas Joseph Duckworth
Company Status	Active
Company Number	00976647
Category	Private Limited Company
Incorporation Date	9 April 1970(54 years, 1 month ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gary Edward Smith
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(53 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Nicholas Joseph Duckworth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(53 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Secretary Name	Mrs Amy Louise Stanbridge
Status	Current
Appointed	24 January 2024(53 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Frank Simpson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Postern Close Bishops Wharf York North Yorkshire YO2 1JF

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 2 months after company formation)
Appointment Duration	32 years, 7 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Frederick Barry Stones
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	10 Barlow View Dronfield Sheffield South Yorkshire S18 6YJ

Director Name	Peter Elston
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Lime Tree Cottage Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Secretary Name	Peter Lewis Hawley
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Woodside House 178 Brincliffe Edge Road Sheffield South Yorkshire S11 9BY

Director Name	Roger Balme
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(22 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 December 2002)
Role	Accountant
Correspondence Address	9 Norton Green Close Norton Sheffield South Yorkshire S8 8BP

Secretary Name	Gordon William Hawksley
Nationality	British
Status	Resigned
Appointed	21 August 1992(22 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	John Roger Coombs
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(23 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 October 1994)
Role	Company Director
Correspondence Address	1 Highfield Hall Highfield Lane St Albans Hertfordshire AL4 0LE

Director Name	Timothy Lawrence
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(24 years after company formation)
Appointment Duration	12 years, 8 months (resigned 29 December 2006)
Role	Quantity Surveyor
Correspondence Address	30 Cambridge Road Hampton Middlesex TW12 2JL

Director Name	John Patrick Burbidge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(24 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2000)
Role	Chartered Civil Engineer
Correspondence Address	Ravenoak 23 Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Michael Douglas Mosley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(36 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2010)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Simon James Nicholson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(36 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(39 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 22 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Location

Registered Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

750k at 1	Henry Boot PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,619,744
Cash	£2,185
Current Liabilities	£29,622,015

Accounts

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

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

1 February 2024	Termination of appointment of a director (1 page)
30 January 2024	Appointment of Mr Nicholas Joseph Duckworth as a director on 22 January 2024 (2 pages)
30 January 2024	Appointment of Mrs Amy Louise Stanbridge as a secretary on 24 January 2024 (2 pages)
30 January 2024	Termination of appointment of Edward James Boot as a director on 22 January 2024 (1 page)
30 January 2024	Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 30 January 2024 (1 page)
30 January 2024	Appointment of Mr Gary Edward Smith as a director on 22 January 2024 (2 pages)
30 January 2024	Termination of appointment of John Trevor Sutcliffe as a director on 22 January 2024 (1 page)
22 January 2024	Second filing of a statement of capital following an allotment of shares on 22 November 2010 GBP 30,369,769 (7 pages)
19 January 2024	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 January 2024	Confirmation statement made on 18 June 2023 with no updates (2 pages)
19 January 2024	Notification of Henry Boot Plc as a person with significant control on 6 April 2016 (4 pages)
19 January 2024	Confirmation statement made on 18 June 2020 with no updates (2 pages)
19 January 2024	Confirmation statement made on 18 June 2022 with no updates (2 pages)
19 January 2024	Accounts for a dormant company made up to 31 December 2019 (8 pages)
19 January 2024	Confirmation statement made on 18 June 2018 with no updates (2 pages)
19 January 2024	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 January 2024	Accounts for a dormant company made up to 31 December 2018 (8 pages)
19 January 2024	Confirmation statement made on 18 June 2019 with no updates (2 pages)
19 January 2024	Accounts for a dormant company made up to 31 December 2022 (8 pages)
19 January 2024	Administrative restoration application (3 pages)
19 January 2024	Confirmation statement made on 18 June 2021 with no updates (2 pages)
19 January 2024	Accounts for a dormant company made up to 31 December 2020 (8 pages)
19 January 2024	Accounts for a dormant company made up to 31 December 2021 (8 pages)
21 April 2020	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2016	Termination of appointment of Simon James Nicholson as a director on 16 September 2011 (1 page)
23 June 2016	Termination of appointment of Simon James Nicholson as a director on 16 September 2011 (1 page)
23 June 2016	Termination of appointment of Gordon William Hawksley as a secretary on 31 January 2012 (1 page)
23 June 2016	Termination of appointment of Gordon William Hawksley as a secretary on 31 January 2012 (1 page)
28 January 2016	Compulsory strike-off action has been suspended (1 page)
28 January 2016	Compulsory strike-off action has been suspended (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	Restoration by order of the court (4 pages)
29 October 2013	Restoration by order of the court (4 pages)
25 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2012	Final Gazette dissolved following liquidation (1 page)
25 January 2012	Final Gazette dissolved following liquidation (1 page)
25 October 2011	Return of final meeting in a members' voluntary winding up (5 pages)
25 October 2011	Return of final meeting in a members' voluntary winding up (5 pages)
31 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2010	Appointment of a voluntary liquidator (1 page)
31 December 2010	Declaration of solvency (3 pages)
31 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2010	Resolution insolvency:ordinary resolution ;- "books,records.etc" (1 page)
31 December 2010	Appointment of a voluntary liquidator (1 page)
31 December 2010	Declaration of solvency (3 pages)
31 December 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
31 December 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
31 December 2010	Resolution insolvency:ordinary resolution ;- "books,records.etc" (1 page)
26 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 29,619,769 (4 pages)
26 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 29,619,769 (4 pages)
26 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 29,619,769 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2024. (4 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 October 2010	Company name changed henry boot construction LIMITED\certificate issued on 02/10/10 CONNOT ‐ (3 pages)
2 October 2010	Company name changed henry boot construction LIMITED\certificate issued on 02/10/10 CONNOT ‐ (3 pages)
20 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-06 (1 page)
20 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-06 (1 page)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Termination of appointment of Michael Mosley as a director (1 page)
11 June 2010	Termination of appointment of Michael Mosley as a director (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (15 pages)
1 June 2010	Full accounts made up to 31 December 2009 (15 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
14 October 2009	Director's details changed for Mr Simon James Nicholson on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Douglas Mosley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Simon James Nicholson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Douglas Mosley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Simon James Nicholson on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Douglas Mosley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
28 April 2009	Full accounts made up to 31 December 2008 (15 pages)
28 April 2009	Full accounts made up to 31 December 2008 (15 pages)
20 June 2008	Return made up to 18/06/08; full list of members (4 pages)
20 June 2008	Return made up to 18/06/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (16 pages)
20 May 2008	Full accounts made up to 31 December 2007 (16 pages)
29 June 2007	Registered office changed on 29/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
29 June 2007	Registered office changed on 29/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
22 June 2007	Return made up to 18/06/07; full list of members (3 pages)
22 June 2007	Return made up to 18/06/07; full list of members (3 pages)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
23 June 2006	Location of register of members (1 page)
23 June 2006	Return made up to 18/06/06; full list of members (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: banner cross hall sheffield S11 9PD (1 page)
23 June 2006	Return made up to 18/06/06; full list of members (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: banner cross hall sheffield S11 9PD (1 page)
23 June 2006	Location of register of members (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (17 pages)
19 June 2006	Full accounts made up to 31 December 2005 (17 pages)
29 June 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 June 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Full accounts made up to 31 December 2004 (15 pages)
20 June 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2004	Return made up to 18/06/04; full list of members (7 pages)
28 June 2004	Return made up to 18/06/04; full list of members (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
3 July 2003	Return made up to 18/06/03; full list of members (7 pages)
3 July 2003	Return made up to 18/06/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (14 pages)
22 May 2003	Full accounts made up to 31 December 2002 (14 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
27 June 2002	Return made up to 18/06/02; full list of members (7 pages)
27 June 2002	Return made up to 18/06/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (13 pages)
6 June 2002	Full accounts made up to 31 December 2001 (13 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
25 June 2001	Return made up to 18/06/01; full list of members (7 pages)
25 June 2001	Return made up to 18/06/01; full list of members (7 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
13 July 2000	Return made up to 18/06/00; full list of members (7 pages)
13 July 2000	Return made up to 18/06/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (14 pages)
26 May 2000	Full accounts made up to 31 December 1999 (14 pages)
7 July 1999	Return made up to 18/06/99; full list of members (6 pages)
7 July 1999	Return made up to 18/06/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1998	Full accounts made up to 31 December 1997 (13 pages)
29 June 1998	Return made up to 18/06/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (13 pages)
29 June 1998	Return made up to 18/06/98; full list of members (6 pages)
2 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Full accounts made up to 31 December 1996 (15 pages)
2 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Full accounts made up to 31 December 1996 (15 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (18 pages)
21 August 1996	Full accounts made up to 31 December 1995 (18 pages)
2 July 1996	Return made up to 18/06/96; full list of members (8 pages)
2 July 1996	Return made up to 18/06/96; full list of members (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (18 pages)
17 October 1995	Full accounts made up to 31 December 1994 (18 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
27 October 1994	Director resigned (2 pages)
27 October 1994	Director resigned (2 pages)
23 June 1994	Return made up to 18/06/94; full list of members 363(288) ‐ Director resigned (8 pages)
23 June 1994	Return made up to 18/06/94; full list of members 363(288) ‐ Director resigned (8 pages)
26 February 1994	Memorandum and Articles of Association (32 pages)
26 February 1994	Memorandum and Articles of Association (32 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (2 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (2 pages)
21 July 1992	Full accounts made up to 31 December 1991 (16 pages)
21 July 1992	Full accounts made up to 31 December 1991 (16 pages)
28 June 1990	Full accounts made up to 31 December 1989 (17 pages)
28 June 1990	Full accounts made up to 31 December 1989 (17 pages)
13 July 1988	Full accounts made up to 31 December 1987 (17 pages)
13 July 1988	Full accounts made up to 31 December 1987 (17 pages)
17 July 1986	Full accounts made up to 31 December 1985 (18 pages)
17 July 1986	Full accounts made up to 31 December 1985 (18 pages)
9 July 1984	Accounts made up to 31 December 1983 (20 pages)
9 July 1984	Accounts made up to 31 December 1983 (20 pages)
10 August 1982	Accounts made up to 31 December 1981 (16 pages)
10 August 1982	Accounts made up to 31 December 1981 (16 pages)
9 April 1970	Certificate of incorporation (1 page)
9 April 1970	Certificate of incorporation (1 page)

Constructionend Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies