Construct U.k. Limited, New Romney
Construct U.k. Limited is a private limited company. Registered at Unit 12 Rmbc, Mountfield Road, New Romney TN28 8LH, the above-mentioned 22 years old company was incorporated on 2002-03-25 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "retail sale of books in specialised stores" (SIC: 47610).2 directors can be found in the company: Darren J. (appointed on 01 August 2002), Susan B. (appointed on 25 March 2002). Moving to the secretaries (1 in total), we can name: Darren J. (appointed on 01 August 2002).
| About | |
|---|---|
| Name: Construct U.k. Limited | |
| Number: 04402883 | |
| Incorporation date: 2002-03-25 | |
| End of financial year: 24 September |
| Address: |
Unit 12 Rmbc Mountfield Road New Romney TN28 8LH |
| SIC code: |
70229 - Management consultancy activities other than financial management 47610 - Retail sale of books in specialised stores |
Company staff
People with significant control
Josella Holdings Limited
23 March 2023
| Address | The Mansions Broadway, Shropshire, Shifnal, TF11 8BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11975329 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren J.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-09-24 | 2012-09-24 | 2013-09-24 | 2014-09-24 | 2015-09-24 | 2016-09-24 |
| Current Assets | 6,114 | 7,652 | 8,266 | 9,233 | 8,839 | 10,164 |
| Intangible Fixed Assets | - | - | 2,400 | 2,400 | 2,400 | 2,400 |
| Number Shares Allotted | - | - | - | 2 | 2 | 2 |
| Fixed Assets | 405 | 276 | 2,565 | - | - | - |
| Shareholder Funds | -6,415 | -3,974 | -2,250 | -2,632 | -3,992 | 1,073 |
| Tangible Fixed Assets | 405 | 276 | 165 | - | - | - |
| Total Assets Less Current Liabilities | -6,415 | -3,974 | -2,250 | -2,632 | -3,992 | 1,073 |
The deadline for Construct U.k. Limited confirmation statement filing is 2024-04-08. The most recent one was filed on 2023-03-25. The due date for the next statutory accounts filing is 24 June 2024. Previous accounts filing was submitted for the time period up to 24 September 2022.
3 persons of significant control are indexed in the official register, namely: Josella Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Broadway, Shropshire, TF11 8BB Shifnal. Susan B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Darren J. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 24th September 2023 filed on: 28th, February 2024 | accounts |
Free Download
(3 pages)
|
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