CONSTRUCTION SPECIALTIES (U.K.) LIMITED

Key Data

Status

Active

Company No.

01204719

Incorporation date

24/03/1975

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1975)

31/03/2026

Termination of appointment of Lawrence Fox as a secretary on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Lawrence Fox as a director on 2026-03-31

View PDF (1 pages)

08/11/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

17/09/2025

Termination of appointment of Frank Probst as a director on 2025-09-01

View PDF (1 pages)

17/09/2025

Appointment of Mr Nicholas Charles Longman as a director on 2025-09-02

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

10/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

31/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

16/08/2023

Appointment of Mr Gordon Alexander Stewart as a director on 2023-08-15

View PDF (2 pages)

16/08/2023

Termination of appointment of Kenneth Hart as a director on 2023-08-15

View PDF (1 pages)

16/08/2023

Appointment of Mr Lawrence Fox as a director on 2023-08-15

View PDF (2 pages)

16/08/2023

Termination of appointment of William Hallock as a secretary on 2023-08-15

View PDF (1 pages)

16/08/2023

Termination of appointment of William Hallock as a director on 2023-08-15

View PDF (1 pages)

09/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

11/12/2022

Appointment of Mr Lawrence Fox as a secretary on 2022-12-09

View PDF (2 pages)

16/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

16/09/2022

Termination of appointment of Andrew Julian Cousens as a secretary on 2022-09-13

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (28 pages)

19/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (27 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

11/10/2019

Appointment of Mr Frank Probst as a director on 2019-10-10

View PDF (2 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

31/05/2019

Termination of appointment of Frank Clark as a director on 2019-05-20

View PDF (1 pages)

22/11/2018

Termination of appointment of Wendy Elizabeth Duckham as a director on 2018-11-12

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

26/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

19/10/2017

Appointment of Mr William Hallock as a secretary on 2017-10-19

View PDF (2 pages)

18/10/2017

Appointment of Mr William Hallock as a director on 2017-10-17

View PDF (2 pages)

18/10/2017

Appointment of Mr Frank Clark as a director on 2017-10-17

View PDF (2 pages)

17/10/2017

Termination of appointment of Edward James Altieri as a director on 2017-10-10

View PDF (1 pages)

17/10/2017

Termination of appointment of Edward James Altieri as a secretary on 2017-10-10

View PDF (1 pages)

11/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (23 pages)

21/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

13/06/2016

Termination of appointment of James William Blaney as a director on 2016-01-01

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (7 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

21/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (6 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

17/04/2014

Termination of appointment of Robert Stewart as a director

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (7 pages)

17/10/2013

Director's details changed for Kenneth Hart on 2013-09-01

View PDF (2 pages)

17/10/2013

Secretary's details changed for Andrew Julian Cousens on 2013-09-01

View PDF (1 pages)

17/10/2013

Director's details changed for Wendy Elizabeth Duckham on 2013-09-01

View PDF (2 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

02/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (8 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

24/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (8 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Edward James Altieri on 2009-10-16

View PDF (2 pages)

21/10/2009

Director's details changed for Robert Gordon Stewart on 2009-10-16

View PDF (2 pages)

21/10/2009

Director's details changed for James William Blaney on 2009-10-16

View PDF (2 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/10/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

28/10/2008

Location of debenture register

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from conspec house st andrews way ind est bicester road, aylesbury bucks HP19 8AF

View PDF (1 pages)

28/10/2008

Location of register of members

View PDF (1 pages)

13/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

09/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

16/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

30/10/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

01/11/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

01/11/2005

Location of register of members

View PDF (1 pages)

01/11/2005

Location of debenture register

View PDF (1 pages)

01/11/2005

Registered office changed on 01/11/05 from: conspec house st andrews way industrial estate bicester road aylesbury bucks HP19 8AF

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/12/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

14/11/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/12/2002

Miscellaneous

View PDF (1 pages)

09/10/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

31/10/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

19/09/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

16/06/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

14/11/2000

Accounts for a medium company made up to 2000-04-30

View PDF (19 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

31/03/2000

Accounts for a medium company made up to 1999-04-30

View PDF (18 pages)

01/03/2000

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

21/10/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

11/12/1998

Resolutions

View PDF (2 pages)

11/12/1998

Resolutions

View PDF (11 pages)

04/12/1998

Accounts for a medium company made up to 1998-04-30

View PDF (17 pages)

23/10/1998

Return made up to 16/10/98; full list of members

View PDF (10 pages)

26/10/1997

Return made up to 16/10/97; full list of members

View PDF (10 pages)

24/10/1997

Accounts for a medium company made up to 1997-04-30

View PDF (18 pages)

16/12/1996

Accounts for a medium company made up to 1996-04-30

View PDF (18 pages)

29/10/1996

Return made up to 16/10/96; full list of members

View PDF (10 pages)

21/04/1996

New director appointed

View PDF (2 pages)

20/12/1995

Director resigned

View PDF (2 pages)

20/12/1995

New secretary appointed

View PDF (2 pages)

20/12/1995

Return made up to 16/10/95; full list of members

View PDF (8 pages)

18/10/1995

Accounts for a medium company made up to 1995-04-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

27/10/1994

Return made up to 16/10/94; full list of members

View PDF (0 pages)

27/09/1994

Registered office changed on 27/09/94 from: conspec house springfield road chesham buckinghamshire HP5 1PW

View PDF (0 pages)

09/09/1994

Accounts for a medium company made up to 1994-04-30

View PDF (0 pages)

16/08/1994

New director appointed

View PDF (0 pages)

21/12/1993

Return made up to 16/10/93; no change of members

View PDF (0 pages)

10/12/1993

Director resigned;new director appointed

View PDF (0 pages)

19/10/1993

Accounts for a medium company made up to 1993-04-30

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

Return made up to 16/10/92; no change of members

View PDF (0 pages)

19/08/1992

Accounts for a medium company made up to 1992-04-30

View PDF (0 pages)

16/03/1992

Return made up to 16/10/91; full list of members

View PDF (0 pages)

14/11/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

14/11/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

21/06/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/05/1991

Return made up to 30/04/90; no change of members

View PDF (0 pages)

16/04/1991

Accounts for a medium company made up to 1990-04-30

View PDF (0 pages)

17/05/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

19/12/1989

Return made up to 16/10/89; full list of members

View PDF (0 pages)

08/05/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

26/01/1989

Return made up to 14/11/88; full list of members

View PDF (0 pages)

08/04/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

10/03/1988

Return made up to 22/02/88; full list of members

View PDF (0 pages)

23/07/1987

Return made up to 28/02/87; full list of members

View PDF (0 pages)

11/04/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/03/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

24/03/1975

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSTRUCTION SPECIALTIES (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallock, William	Director	17/10/2017 - 15/08/2023	4
Probst, Frank	Director	10/10/2019 - 01/09/2025	4
Hart, Kenneth	Director	01/10/1992 - 15/08/2023	4
Fox, Lawrence	Secretary	09/12/2022 - 31/03/2026	-
Fox, Lawrence	Director	15/08/2023 - 31/03/2026	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTRUCTION SPECIALTIES (U.K.) LIMITED

CONSTRUCTION SPECIALTIES (U.K.) LIMITED is an(a) Active company incorporated on 24/03/1975 with the registered office located at 1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire HP18 0XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION SPECIALTIES (U.K.) LIMITED?

CONSTRUCTION SPECIALTIES (U.K.) LIMITED is currently Active. It was registered on 24/03/1975 .

Where is CONSTRUCTION SPECIALTIES (U.K.) LIMITED located?

CONSTRUCTION SPECIALTIES (U.K.) LIMITED is registered at 1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire HP18 0XB.

What does CONSTRUCTION SPECIALTIES (U.K.) LIMITED do?

CONSTRUCTION SPECIALTIES (U.K.) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION SPECIALTIES (U.K.) LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Lawrence Fox as a secretary on 2026-03-31.