Churchill Specialist Contracting Limited in The Midway NOTTINGHAM

Churchill Specialist Contracting Limited NOTTINGHAM

Founded in 1994, Churchill Specialist Contracting, classified under reg no. 02917539 is an active company. Currently registered at Churchill House, Unit 4 NG7 2TS, Nottingham the company has been in the business for thirty years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on 2022-09-30. Since 2010-07-30 Churchill Specialist Contracting Limited is no longer carrying the name Churchill Steeplejacks (u.k.).

At the moment there are 5 directors in the the company, namely William B., Daniel W. and Richard R. and others. In addition one secretary - Wayne M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stuart M. who worked with the the company until 8 February 2008.

Churchill Specialist Contracting Limited Address / Contact

Office Address	Churchill House, Unit 4
Office Address2	The Midway
Town	Nottingham
Post code	NG7 2TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02917539
Date of Incorporation	Mon, 11th Apr 1994
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	29th September
Company age	30 years old
Account next due date	Sat, 29th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

William B.

Position: Director

Appointed: 15 February 2023

Daniel W.

Position: Director

Appointed: 01 October 2017

Richard R.

Position: Director

Appointed: 01 March 2013

Wayne M.

Position: Secretary

Appointed: 08 February 2008

Wayne M.

Position: Director

Appointed: 30 April 2004

Alan C.

Position: Director

Appointed: 09 January 1998

James C.

Position: Director

Appointed: 01 October 2017

Resigned: 31 July 2020

Dawn M.

Position: Director

Appointed: 01 July 2016

Resigned: 31 July 2016

Mark H.

Position: Director

Appointed: 01 March 2013

Resigned: 31 May 2017

Stephen P.

Position: Director

Appointed: 01 May 2011

Resigned: 09 December 2022

Dawn M.

Position: Director

Appointed: 09 January 1998

Resigned: 01 July 2016

Stuart M.

Position: Secretary

Appointed: 21 June 1995

Resigned: 08 February 2008

Stephen M.

Position: Director

Appointed: 11 April 1994

Resigned: 30 April 2004

Nominee Directors Ltd

Position: Nominee Director

Appointed: 11 April 1994

Resigned: 11 April 1994

Stuart M.

Position: Director

Appointed: 11 April 1994

Resigned: 08 February 2008

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 11 April 1994

Resigned: 11 April 1994

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Fb47 Limited from Nottingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wayne M. This PSC owns 50,01-75% shares.

Fb47 Limited

Unit 4 The Midway, Nottingham, NG7 2TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06453570
Notified on	4 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Churchill Steeplejacks (u.k.)	July 30, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30
Net Worth	1 383 498	1 453 379	1 696 846

Balance Sheet
Cash Bank In Hand	396	67 729	53 950
Current Assets	2 058 603	2 316 779	2 676 395
Debtors	2 037 257	2 208 196	2 584 662
Net Assets Liabilities Including Pension Asset Liability	1 383 498	1 453 379	1 696 846
Stocks Inventory	20 950	40 854	37 783
Tangible Fixed Assets	154 016	147 923	132 364

Reserves/Capital
Called Up Share Capital	18 751	18 751	18 751
Profit Loss Account Reserve	1 353 496	1 423 377	1 666 844
Shareholder Funds	1 383 498	1 453 379	1 696 846

Other
Capital Redemption Reserve	11 251	11 251	11 251
Creditors Due After One Year	34 067	78 055	181 761
Creditors Due Within One Year	765 482	903 683	904 370
Debtors Due After One Year	-760 242	-931 588	-1 109 706
Fixed Assets	154 016	147 923
Net Current Assets Liabilities	1 293 121	1 413 096	1 772 025
Number Shares Allotted		1	1
Par Value Share		1	1
Provisions For Liabilities Charges	29 572	29 585	25 782
Secured Debts			182 425
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		24 248	16 897
Tangible Fixed Assets Cost Or Valuation	370 440	394 688	393 244
Tangible Fixed Assets Depreciation	216 424	246 765	260 880
Tangible Fixed Assets Depreciation Charged In Period		30 341	32 456
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			18 341
Tangible Fixed Assets Disposals			18 341
Total Assets Less Current Liabilities	1 447 137	1 561 019	1 904 389

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 23rd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 23rd, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 31st, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 13th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2020-09-30 to 2020-09-29 filed on: 24th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 17th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 12th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 6th, April 2018	accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 8th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-04-11 with full list of members filed on: 9th, May 2016	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 12th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-11 with full list of members filed on: 12th, May 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-11 with full list of members filed on: 13th, May 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-05-13: 18751.00 GBP	capital
AR01	Annual return made up to 2013-04-11 with full list of members filed on: 4th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-11 with full list of members filed on: 3rd, May 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to 2011-04-11 with full list of members filed on: 11th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 25th, January 2011	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2010-03-31 to 2010-09-30 filed on: 2nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-04-11 with full list of members filed on: 20th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-07-28 filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-12-16 filed on: 16th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-05-16 filed on: 16th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-05-16 filed on: 16th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-07-02 filed on: 2nd, July 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-07-02 filed on: 2nd, July 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 15th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 15th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-05-12 filed on: 12th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-05-12 filed on: 12th, May 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 19th, December 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 19th, December 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-06-12 filed on: 12th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-06-12 filed on: 12th, June 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 27th, January 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 27th, January 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-05-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-05-29 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-03-31 filed on: 27th, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 27th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-04-19 filed on: 19th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-04-19 filed on: 19th, April 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 6th, October 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 6th, October 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-05-05 filed on: 5th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-05-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-05-05 filed on: 5th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 28th, October 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 28th, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-05-28 filed on: 28th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-28 filed on: 28th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 13th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 13th, January 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-05-29 filed on: 29th, May 1998	annual return
363(353)	Location of debenture register address changed; Registered office changed on 29/05/98	annual return
363s	Annual return made up to 1998-05-29 filed on: 29th, May 1998	annual return	Free Download
AA	Accounts for a small company made up to 1997-03-31 filed on: 30th, December 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 30th, December 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-08-06 filed on: 6th, August 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 06/08/97	annual return
363s	Annual return made up to 1997-08-06 filed on: 6th, August 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 06/08/97	annual return
AA	Accounts for a small company made up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-04-28 filed on: 28th, April 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-04-28 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1996-04-28 filed on: 28th, April 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-04-28 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 1995-03-31 filed on: 27th, September 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 27th, September 1995	accounts	Free Download (8 pages)
363(190)	Location of debenture register address changed filed on: 27th, June 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 27th, June 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 27th, June 1995	annual return
363b	Annual return made up to 1995-06-27 with full list of members filed on: 27th, June 1995	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 27th, June 1995	annual return
363b	Annual return made up to 1995-06-27 with full list of members filed on: 27th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 19th, May 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 19th, May 1994	accounts	Free Download

Churchill Specialist Contracting Limited NOTTINGHAM

Churchill Specialist Contracting Limited Address / Contact

Company Information / Profile

Company staff

William B.

Daniel W.

Richard R.

Wayne M.

Wayne M.

Alan C.

James C.

Dawn M.

Mark H.

Stephen P.

Dawn M.

Stuart M.

Stephen M.

Nominee Directors Ltd

Stuart M.

Nominee Secretaries Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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