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
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 16th, August 2023 | accounts |
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