Constructional Veneers Limited. net worth, address, company information. Free

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Constructional Veneers Limited (number 04719309) is a private limited company founded on 2003-04-01. This company was registered at 18 Shirehall Lane, London. Having undergone a change in 2011-01-24, the previous name this enterprise utilized was Succahs R' Us Limited. Constructional Veneers Limited is operating under SIC: 46730 that means "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Constructional Veneers Limited
Number	04719309
Date of Incorporation:	2003-04-01
End of financial year:	29 March
Address:	18 Shirehall Lane, London, NW4 2PD
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Moving to the 3 directors that can be found in the company, we can name: Naomi R. (appointed on 30 May 2014), Jean R. (appointment date: 11 April 2003), Jeffrey R. (appointed on 11 April 2003). 1 secretary is there in the company: Jean R. (appointed on 11 April 2003). The Companies House indexes 1 person of significant control - Jean R., a solitary individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Current Assets	14,026	5,232	1,889	6,431

People with significant control

Jean R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, January 2024 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, January 2024 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Wednesday 29th March 2023 to Tuesday 28th March 2023 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 10th, December 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, February 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, September 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from Saturday 29th September 2018 to Friday 29th March 2019 filed on: 1st, May 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 24th, January 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from Wednesday 30th March 2016 to Thursday 29th September 2016 filed on: 22nd, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 1st April 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 1st April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, January 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2013 to Saturday 30th March 2013 filed on: 18th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 1st April 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 1st April 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 1st April 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 17th January 2011 filed on: 17th, January 2011 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 1st April 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 22nd, July 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 22nd, July 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, December 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, September 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, September 2005 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 29th, December 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 29th, December 2004 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 2nd, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 2nd, May 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 998 shares on Friday 11th April 2003. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on Friday 11th April 2003. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, May 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2003 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2003 \| resolution	Free Download (10 pages)
(NEWINC) Company registration filed on: 1st, April 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 1st, April 2003 \| incorporation	Free Download (14 pages)

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