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Sturgeon's (Civil Engineering) Limited (Companies House Registration Number 08022087) is a private limited company legally formed on 2012-04-05. The firm is located at 32-34 Henwood Green Road, Pembury, Tunbridge Wells TN2 4LG. Sturgeon's (Civil Engineering) Limited is operating under SIC: 42110 which means "construction of roads and motorways".

Company details

Name Sturgeon's (civil Engineering) Limited
Number 08022087
Date of Incorporation: April 5, 2012
End of financial year: 30 April
Address: 32-34 Henwood Green Road, Pembury, Tunbridge Wells, TN2 4LG
SIC code: 42110 - Construction of roads and motorways

Moving on to the 2 directors that can be found in the company, we can name: Divinia S. (in the company from 01 August 2013), Matthew S. (appointment date: 15 April 2012). 1 secretary is in the company: Matthew S. (appointed on 15 April 2012). The official register lists 3 persons of significant control, namely: Sturgeons Holdings Limited can be found at Upper Grosvenor Road, Pembury, TN1 2EP Tunbridge Wells. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew S. has substantial control or influence, Divinia S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 1,317,438 755,309 1,375,495 1,304,147 1,433,249 1,539,554 2,337,289 2,615,026 2,239,809
Fixed Assets 112,045 1,065,694 1,549,763 2,221,335 2,819,516 3,216,610 154,395 112,267 78,405
Intangible Fixed Assets 90,000 80,000 70,000 60,000 - - - - -
Number Shares Allotted 1,000 1,000 1,000 700 - - - - -
Shareholder Funds 431,057 934,454 1,503,531 1,996,990 - - - - -
Tangible Fixed Assets 22,045 167,667 132,368 152,809 - - - - -
Total Assets Less Current Liabilities 431,057 1,063,864 1,600,182 2,071,429 3,315,135 4,046,460 1,668,656 1,834,571 1,861,525

People with significant control

Sturgeons Holdings Limited
25 January 2019
Address 10 Upper Grosvenor Road, Pembury, Tunbridge Wells, TN1 2EP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11700792
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew S.
6 April 2016
Nature of control: significiant influence or control
Divinia S.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Friday 5th April 2024
filed on: 15th, April 2024 | confirmation statement 		Free Download (5 pages)

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