Construction Systems Marketing Gmbh Limited. net worth, address, company information. Free

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Construction Systems Marketing Gmbh Limited (number 05090439) is a private limited company started on 2004-03-31. The company has its registered office at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Construction Systems Marketing Gmbh Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Construction Systems Marketing Gmbh Limited
Number	05090439
Date of Incorporation:	2004-03-31
End of financial year:	30 December
Address:	Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: Natalie T. (in the company from 01 July 2005), Shaun D. (appointment date: 31 March 2004). 1 secretary is present: Shaun D. (appointed on 01 March 2008). The Companies House reports 1 person of significant control - Natalie T., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-30	2022-12-30
Current Assets	465,148	422,020	635,977	638,400	437,893	473,198	645,051	770,519	670,039	372,970	314,380	544,261
Fixed Assets	54,474	70,499	50,642	70,541	127,244	71,393	12,053	9,298	8,673	5,385	22,924	19,405
Intangible Fixed Assets	11,550	8,818	6,853	5,538	4,500	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	206,869	206,744	334,574	411,064	336,212	-	-	-	-	-	-	-
Tangible Fixed Assets	42,924	61,681	43,789	65,003	122,744	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	206,869	206,744	334,574	411,064	336,212	352,618	436,205	385,672	262,828	91,240	49,578	42,989

People with significant control

Natalie T.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 24th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/30 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2020/12/30 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, June 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(SH01) 50000.00 EUR, 100.00 GBP is the capital in company's statement on 2014/09/08 filed on: 13th, June 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
(SH01) 50000.00 EUR is the capital in company's statement on 2016/03/31 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 50000.00 EUR is the capital in company's statement on 2015/07/17 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/31 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/31 filed on: 26th, June 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, February 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/31 filed on: 8th, February 2013 \| annual return	Free Download (14 pages)
(AR01) Annual return up to 2012/03/31 filed on: 8th, February 2013 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/31 filed on: 21st, April 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/07/11 with complete member list filed on: 11th, July 2009 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/04/11 with complete member list filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, August 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, August 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, November 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, November 2005 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 99 shares on 2004/03/31. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/03/31. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 7th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 7th, April 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, April 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 7th, April 2004 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, March 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 31st, March 2004 \| incorporation	Free Download (18 pages)

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