Labourn Construction Limited

Company Name	Labourn Construction Limited
Directors	Neal George Cavanagh and Ross Cavanagh
Company Status	Active
Company Number	09216499
Category	Private Limited Company
Incorporation Date	12 September 2014(9 years, 3 months ago)
Previous Name	Labourn Construction Limited Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neal George Cavanagh
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodhead Farm Hedley Stocksfield NE43 7SX

Director Name	Mr Ross Cavanagh
Date of Birth	January 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	53 Dobson Close High Spen Rowlands Gill Tyne And Wear NE39 2BF

Director Name	Mr Steven Henderson
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2015)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Beaumont Terrace Beaumont Terrace Prudhoe Northumberland NE42 6JZ

Location

Registered Address	Woodhead Farm Hedley Stocksfield NE43 7SX
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hedley
Ward	South Tynedale
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Neal Cavanagh 50.00% Ordinary
60 at £1	Ross Cavanagh 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 November 2022 (1 year, 1 month ago)
Next Return Due	23 November 2023 (overdue)

Charges

24 April 2019	Delivered on: 25 April 2019 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

24 April 2019

Delivered on: 25 April 2019
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
10 July 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
19 June 2020	Satisfaction of charge 092164990001 in full (1 page)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
23 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
25 April 2019	Registration of charge 092164990001, created on 24 April 2019 (53 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 31 March 2017 (6 pages)
26 November 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
26 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 September 2016	Registered office address changed from Labourn Fell Farm Chopwell Newcastle upon Tyne NE17 7AY to Woodhead Farm Hedley Stocksfield NE43 7SX on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Labourn Fell Farm Chopwell Newcastle upon Tyne NE17 7AY to Woodhead Farm Hedley Stocksfield NE43 7SX on 20 September 2016 (1 page)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
19 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 May 2016	Previous accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
5 May 2016	Previous accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
10 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 120 (4 pages)
10 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 120 (4 pages)
10 October 2015	Termination of appointment of Steven Henderson as a director on 1 September 2015 (1 page)
10 October 2015	Termination of appointment of Steven Henderson as a director on 1 September 2015 (1 page)
10 October 2015	Termination of appointment of Steven Henderson as a director on 1 September 2015 (1 page)
28 October 2014	Appointment of Mr Steven Henderson as a director on 20 October 2014 (2 pages)
28 October 2014	Appointment of Mr Steven Henderson as a director on 20 October 2014 (2 pages)
23 October 2014	Company name changed labourn construction LIMITED LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20 (3 pages)
23 October 2014	Company name changed labourn construction LIMITED LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20 (3 pages)