Owen Groundworks & Construction Limited. Head office in Wigan. Check Director.

Owen Groundworks & Construction Limited, Wigan

Owen Groundworks & Construction Limited is a private limited company. Located at 11 Manchester Road, Ince, Wigan WN1 3AD, the above-mentioned 16 years old firm was incorporated on 2008-03-03 and is categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
1 director can be found in this firm: Richard O. (appointed on 03 March 2008).

About
Name: Owen Groundworks & Construction Limited
Number: 06520846
Incorporation date: 2008-03-03
End of financial year: 31 October


Address:	11 Manchester Road Ince Wigan WN1 3AD
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Richard O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jodie W.

6 April 2016 - 23 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	120,340	191,590	183,453	308,433	249,869	530,937	339,297	241,883	261,504	272,399	290,884	391,021	381,140
Total Assets Less Current Liabilities	30,508	40,384	59,663	127,287	180,360	320,414	340,767	317,777	251,854	266,263	265,703	289,538	373,871
Fixed Assets	83,907	42,954	60,457	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	24,400	12,200	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	30,508	40,384	49,444	121,973	157,739	288,156	-	-	-	-	-	-	-
Tangible Fixed Assets	59,507	30,754	60,457	86,817	111,060	161,288	-	-	-	-	-	-	-

The target date for Owen Groundworks & Construction Limited confirmation statement filing is 2024-04-09. The last confirmation statement was sent on 2023-03-26. The deadline for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Richard O. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jodie W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 5th, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 5th, February 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 26th March 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 24th, March 2023 \| accounts	Free Download (11 pages)
SH03	Purchase of own shares filed on: 29th, April 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 23rd March 2022: 45.00 GBP filed on: 29th, April 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 27th, April 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 26th March 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 23rd March 2022 filed on: 23rd, March 2022 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd March 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd March 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 26th March 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 1st, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 19th, June 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 26th March 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 26th March 2019 filed on: 27th, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 26th March 2019 director's details were changed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
CH03	On 26th March 2019 secretary's details were changed filed on: 27th, March 2019 \| officers	Free Download (1 page)
CH01	On 26th March 2019 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 26th March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 26th March 2019 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 18th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 17th March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 9th, March 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Office 15a Wigan Enterprise House Seaman Way Ince Wigan Lancashire WN2 2LE on 17th October 2017 to 11 Manchester Road Ince Wigan WN1 3AD filed on: 17th, October 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2nd December 2016 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (7 pages)
SH01	Statement of Capital on 2nd December 2016: 100.00 GBP filed on: 17th, February 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, January 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 7th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 20th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2015 filed on: 8th, March 2015 \| annual return	Free Download (4 pages)
CH01	On 15th November 2014 director's details were changed filed on: 8th, March 2015 \| officers	Free Download (2 pages)
CH03	On 15th November 2014 secretary's details were changed filed on: 8th, March 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit C Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2LE on 21st February 2015 to Office 15a Wigan Enterprise House Seaman Way Ince Wigan Lancashire WN2 2LE filed on: 21st, February 2015 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
CH03	On 20th May 2013 secretary's details were changed filed on: 18th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd March 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
CH01	On 20th May 2013 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 13th, June 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 6 Weston Park Standish Lower Ground Wigan Lancashire WN6 8LE on 17th May 2013 filed on: 17th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd March 2013 filed on: 10th, March 2013 \| annual return
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 11th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2012 filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2011 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
CH03	On 9th March 2011 secretary's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2010 filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 3rd March 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 17th, February 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 30/10/2008 from 49 sutton lane adlington chorley lancashire PR6 9PA england filed on: 30th, October 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 30th, October 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2008 \| incorporation

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