Construct-Equip Limited (Companies House Registration Number 02333178) is a private limited company started on 1989-01-09 originating in England. This company has its registered office at 5-6 Boeing Way, International Trading Estate, Southall UB2 5LB. Construct-Equip Limited operates SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Construct-equip Limited
Number 02333178
Date of Incorporation: 1989-01-09
End of financial year: 31 March
Address: 5-6 Boeing Way, International Trading Estate, Southall, UB2 5LB
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Kenneth B. (appointed on 01 January 2024), Warren B. (appointment date: 01 September 2023). 1 secretary is in the company: Warren B. (appointed on 01 September 2023). The official register reports 7 persons of significant control, namely: Kenneth B. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard B. owns 1/2 or less of shares, 1/2 or less of voting rights, Warren B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 547,758 940,633 1,006,807 1,019,090 883,158 1,012,155 770,687 760,098 738,090 945,298
Number Shares Allotted - 850 850 - - - - - - -
Shareholder Funds 311,304 506,737 622,834 - - - - - - -
Tangible Fixed Assets 883,881 882,112 864,843 - - - - - - -
Total Assets Less Current Liabilities 1,003,113 1,297,082 1,231,126 1,265,804 1,182,834 1,275,965 1,112,945 1,096,692 1,062,083 1,221,927

People with significant control

Kenneth B.
1 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard B.
1 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Warren B.
1 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
City Tool Hire Ltd
31 August 2023 - 1 January 2024
Address 5-6 Boeing Way, International Trading Estate, Southall, Middlesex, UB2 5LB, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered England
Place registered England Companies Registry
Registration number 07775730
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lindsay M.
22 February 2021 - 31 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Allan M.
30 June 2016 - 31 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Karl S.
30 June 2016 - 22 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 16th, August 2023 | accounts
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