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RED & BLACK CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red & Black Construction Limited. The company was founded 16 years ago and was given the registration number 06434861. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RED & BLACK CONSTRUCTION LIMITED
Company Number:06434861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Colne Place, Basildon, England, SS16 5UZ

Director01 April 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 November 2007Active
19 Southwood Court, Southend Road, Billericay, CM11 2RA

Director30 November 2007Active
26, Hemmells, Basildon, United Kingdom, SS15 6ED

Director22 November 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 November 2007Active

People with Significant Control

Mr John Sands
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:9, Colne Place, Basildon, England, SS16 5UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Gazette

Gazette dissolved liquidation.

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2023-08-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-23Address

Change registered office address company with date old address new address.

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2021-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-23Insolvency

Liquidation voluntary statement of affairs.

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2021-09-23Resolution

Resolution.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-16Accounts

Change account reference date company previous extended.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-28Officers

Change person director company with change date.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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