Company information:
Clegg Construction Limited (No: 00667598)
Address: BISHOPS HOUSE, 42 HIGH PAVEMENT, THE LACE MARKET, NOTTINGHAM, NG1 1HN
Status: Active
Incorporated: 08-Dec-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: KEITH ANDERSON ( DOB: Sep-1962 From: Jul-2000 )
Current Director: DARREN CHAPMAN ( DOB: Oct-1965 From: Jan-2023 )
Current Director: MARTIN DRISCOLL ( DOB: Nov-1967 From: Jul-2022 )
Current Director: MICHAEL SIMS ( DOB: Jun-1983 From: Mar-2023 )
Current Director: TIMOTHY BRETT WALKER ( DOB: Mar-1967 From: Mar-2016 )
Current Secretary: GARY JOHN RUSSELL ( From: Jun-2016 )
Resigned Director: EDWIN VILLIERS ALDRED ( DOB: Nov-1931 From: Jun-1991 To: Jul-2000 )
Resigned Director: MICHAEL ALLSOP ( DOB: Dec-1979 From: Sep-2018 To: Oct-2022 )
Resigned Director: JONATHAN ROY ANKERS ( DOB: Nov-1953 From: Aug-2002 To: May-2016 )
Resigned Director: SIMON JOHN BLACKBURN ( DOB: May-1960 From: Dec-2002 To: Dec-2023 )
Resigned Director: ROSS ALEXANDER CROWCROFT ( DOB: Apr-1976 From: Jul-2014 To: Oct-2016 )
Resigned Director: MARTIN DRISCOLL ( DOB: Nov-1967 From: Jul-2022 To: Feb-2023 )
Resigned Director: WILLIAM GRAHAM FIDDIAN ( DOB: Oct-1959 From: Aug-2002 To: Dec-2003 )
Resigned Director: JONATHAN MARK KING ( DOB: Jul-1969 From: Aug-2002 To: Aug-2012 )
Resigned Director: SALVATORE MARTELLO ( DOB: Feb-1960 From: Oct-2004 To: Aug-2015 )
Resigned Director: CHRISTOPHER SAMUEL PARNELL ( DOB: Jun-1943 From: Aug-2002 To: Dec-2002 )
Resigned Director: DAVID RAYMOND SHORT ( DOB: Apr-1949 From: May-1998 To: Oct-2014 )
Resigned Director: GARY THOMASSON ( DOB: Jun-1962 From: Jan-2004 To: May-2004 )
Resigned Director: ALLAN WAGSTAFF ( DOB: Jan-1935 From: Jun-1991 To: Jul-2000 )
Resigned Director: PETER JOHN WARREN ( DOB: May-1944 From: Aug-2002 To: Mar-2009 )
Resigned Director: STEPHEN CHARLES WESSON ( DOB: May-1953 From: Jan-2014 To: Sep-2018 )
Resigned Director: JOHN WILLIAM WHITE ( DOB: Mar-1948 From: Jun-1991 To: Oct-2007 )
Resigned Director: LEE ROBERT WITHAM ( DOB: Aug-1950 From: Jun-1991 To: Jul-1997 )
Resigned Secretary: JONATHAN ROY ANKERS ( DOB: Nov-1953 From: Jan-1994 To: May-2016 )
Resigned Secretary: ADRIAN HUGH CULLEN ( DOB: Feb-1947 From: Jun-1991 To: Aug-1993 )
Persons of Significant Control:
Clegg Group Limited, 42 High Pavement High Pavement, Nottingham, NG1 1HN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,481,024 | 1,473,033 | 0.0,0.0,0.0,0.0,0.0,1481024.0,1473033.0 | |||||
| Fixed assets / Property, plant and equipment | 1,481,023 | 1,473,032 | 0.0,0.0,0.0,0.0,0.0,1481023.0,1473032.0 | |||||
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,0.0,0.0,0.0,0.0,1.0,1.0 | |||||
| Current assets | 18,369,859 | 19,750,710 | 0.0,0.0,0.0,0.0,0.0,18369859.0,19750710.0 | |||||
| Current assets / Debtors | 16,369,652 | 18,077,031 | 0.0,0.0,0.0,0.0,0.0,16369652.0,18077031.0 | |||||
| Current assets / Cash at bank and on hand | 2,000,207 | 1,673,679 | 0.0,0.0,0.0,0.0,0.0,2000207.0,1673679.0 | |||||
| Net current assets (liabilities) | 3,175,845 | 3,476,107 | 0.0,0.0,0.0,0.0,0.0,3175845.0,3476107.0 | |||||
| Total assets less current liabilities | 4,656,869 | 4,949,140 | 0.0,0.0,0.0,0.0,0.0,4656869.0,4949140.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 4,530,715 | 4,852,723 | 0.0,0.0,0.0,0.0,0.0,4530715.0,4852723.0 | |||||
| Equity / share capital and reserves | 7,442,272 | 7,629,909 | 8,004,301 | 8,069,021 | 7,586,225 | 4,530,715 | 4,852,723 | 7442272.0,7629909.0,8004301.0,8069021.0,7586225.0,4530715.0,4852723.0 |