Konstruct Limited. Head office in Northampton. Check Director.

Konstruct Limited, Northampton

Konstruct Limited is a private limited company. Registered at 5 Giffard Court, Millbrook Close, Northampton NN5 5JF, this 18 years old firm was incorporated on 2005-09-07 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in the company: Innes H. (appointed on 01 April 2014), Annabella D. (appointed on 04 October 2005), Paul D. (appointed on 04 October 2005). Moving on to the secretaries (1 in total), we can name: Annabella D. (appointed on 04 October 2005).

About
Name: Konstruct Limited
Number: 05556027
Incorporation date: 2005-09-07
End of financial year: 30 September


Address:	5 Giffard Court Millbrook Close Northampton NN5 5JF
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Paul D.

6 April 2016

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

Annabella D.

6 April 2016

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

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	113,407	76,362	69,021	139,120	104,630	171,205	227,990	100,903	290,946	181,709	162,946	86,086
Fixed Assets	221,382	210,229	143,571	149,016	135,563	149,874	31,847	-	-	-	-	-
Number Shares Allotted	-	2	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	219,564	183,304	95,212	126,986	127,813	-	-	-	-	-	-	-
Tangible Fixed Assets	37,418	25,359	32,023	40,290	26,837	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	227,258	185,137	108,370	151,122	138,850	192,918	182,811	136,643	244,002	67,760	77,213	53,044

The target date for Konstruct Limited confirmation statement filing is 2024-09-21. The last one was filed on 2023-09-07. The due date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Paul D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Annabella D. who owns 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 record for the accounting period up to 2023/09/30 filed on: 18th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 18th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 21st, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 30th, May 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 26th, January 2016 \| accounts	Free Download (9 pages)
CH01	On 2015/08/01 director's details were changed filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/25 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/09 capital
CH03	On 2014/09/01 secretary's details were changed filed on: 8th, September 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/04/17. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, January 2014 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/06 filed on: 24th, January 2014 \| capital	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/01/06 filed on: 24th, January 2014 \| capital	Free Download (6 pages)
AD01	Change of registered office on 2014/01/14 from , 41 West Cotton Close, Southbridge, Northamptonshire, NN4 8BX filed on: 14th, January 2014 \| address	Free Download (1 page)
CH01	On 2014/01/14 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2014/01/14 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 25th, July 2013 \| accounts
AR01	Annual return drawn up to 2012/09/07 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/09/07 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 7th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/07 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (1 page)
CH01	On 2010/09/07 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (1 page)
CH01	On 2010/09/07 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 7th, July 2009 \| accounts	Free Download (10 pages)
363s	Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 31st, July 2008 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 5th, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005/10/04. Value of each share 1 £, total number of shares: 3. filed on: 8th, February 2006 \| capital
88(2)R	Alloted 2 shares on 2005/10/04. Value of each share 1 £, total number of shares: 3. filed on: 8th, February 2006 \| capital	Free Download
288a	On 2005/10/18 New secretary appointed;new director appointed filed on: 18th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 18/10/05 from: 41 west cotton close, northampton, NN4 8BX filed on: 18th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/10/05 from: 41 west cotton close, northampton, NN4 8BX filed on: 18th, October 2005 \| address	Free Download (1 page)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/18 New secretary appointed;new director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/05 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/05 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/05 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 05/10/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 5th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/10/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 5th, October 2005 \| address	Free Download (1 page)
288b	On 2005/10/05 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, September 2005 \| incorporation	Free Download (16 pages)

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