Cafferty Construction Limited in Edgware MIDDLESEX

Cafferty Construction Limited MIDDLESEX

Cafferty Construction started in year 2003 as Private Limited Company with registration number 04634415. The Cafferty Construction company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Middlesex at 34 Queensbury Station Parade. Postal code: HA8 5NN.

Currently there are 2 directors in the the firm, namely Anne C. and Paul C.. In addition one secretary - Anne C. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Cafferty Construction Limited Address / Contact

Office Address	34 Queensbury Station Parade
Office Address2	Edgware
Town	Middlesex
Post code	HA8 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634415
Date of Incorporation	Mon, 13th Jan 2003
Industry	Site preparation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Anne C.

Position: Director

Appointed: 30 November 2003

Anne C.

Position: Secretary

Appointed: 13 January 2003

Paul C.

Position: Director

Appointed: 13 January 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 13 January 2003

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Cafferty Construction Holdings Limited from Edgware, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul C. This PSC has significiant influence or control over the company,. Then there is Anne C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cafferty Construction Holdings Limited

34 Queensbury Station Parade, Edgware, HA8 5NN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11116708
Notified on	2 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul C.

Notified on	2 January 2017
Ceased on	2 January 2018
Nature of control:	significiant influence or control

Anne C.

Notified on	6 April 2016
Ceased on	2 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	370 485	482 917	570 312	643 968

Balance Sheet
Cash Bank On Hand				364 128	742 435	699 279	745 044	853 334	802 304	580 195	425 292
Current Assets	1 196 345	1 082 400	968 335	1 119 260		1 769 203	2 051 954	1 724 027	1 662 229	1 784 913	2 057 430
Debtors	615 566	511 613	628 031	755 132	1 110 074	1 069 924	1 306 910	870 693	859 925	1 204 718	1 632 138
Net Assets Liabilities						1 013 611	1 359 744	1 018 106	881 597	604 710	565 362
Property Plant Equipment				65 897	49 811	42 071	56 979	165 111	134 709	117 584	201 507
Cash Bank In Hand	580 779	570 787	340 304	364 128
Tangible Fixed Assets	18 037	41 163	60 875	65 897

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	365 485	477 917	565 312	638 968
Shareholder Funds	370 485	482 917	570 312	643 968

Other
Accumulated Depreciation Impairment Property Plant Equipment				107 097	123 699	137 721	156 713	166 875	212 419	251 614	301 044
Average Number Employees During Period							6	7	7	8	7
Creditors						790 359	738 946	854 220	903 438	14 271	37 471
Fixed Assets						42 171	57 079	165 211	134 809	117 684	201 607
Increase From Depreciation Charge For Year Property Plant Equipment					16 602		18 992	55 464	45 544	39 195	67 169
Investments Fixed Assets						100	100	100	100	100	100
Investments In Group Undertakings Participating Interests							100	100	100	100	100
Net Assets Liabilities Subsidiaries								157 119	152 977	160 307	158 133
Net Current Assets Liabilities	355 349	449 408	521 137	590 328		978 844	1 313 008	869 807	758 791	510 862	427 503
Number Shares Issued Fully Paid					5 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								45 302			17 739
Other Disposals Property Plant Equipment								55 147			25 950
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary							100	100	100	100	100
Profit Loss Subsidiaries								35 512	4 142	7 330	2 174
Property Plant Equipment Gross Cost				172 995	173 510	179 792	213 692	331 986	347 128	369 198	502 551
Provisions For Liabilities Balance Sheet Subtotal						7 404	10 343	16 912	12 003	9 565	26 277
Total Additions Including From Business Combinations Property Plant Equipment					515		33 900	173 441	15 142	22 070	159 303
Total Assets Less Current Liabilities	373 386	490 571	582 012	656 225		1 021 015	1 370 087	1 035 018	893 600	628 546	629 110
Creditors Due Within One Year	840 996	632 992	447 198	528 932
Number Shares Allotted		5 000	5 000	5 000
Provisions For Liabilities Charges	2 901	7 654	11 700	12 257
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	5 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/04	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, December 2003	resolution	Free Download (1 page)
88(2)R	Alloted 4900 shares on 2003/11/30. Value of each share 1 £, total number of shares: 5000. filed on: 11th, December 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, December 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 30/11/03 filed on: 11th, December 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 30/11/03 filed on: 11th, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 4900 shares on 2003/11/30. Value of each share 1 £, total number of shares: 5000. filed on: 11th, December 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003/01/13. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/01/13. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, January 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, January 2003	incorporation	Free Download (14 pages)

Cafferty Construction Limited MIDDLESEX

Cafferty Construction Limited Address / Contact

Company Information / Profile

Company staff

Anne C.

Anne C.

Paul C.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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