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Construct-Equip Limited

Construct-Equip Limited is an active company incorporated on 9 January 1989 with the registered office located in Southall, Greater London. Construct-Equip Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02333178
Private limited company
Age
36 years
Incorporated 9 January 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5-6 Boeing Way
International Trading Estate
Southall
UB2 5LB
England
Address changed on 4 Sep 2023 (2 years ago)
Previous address was C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA
Telephone
01213277711
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1986 • Managing Director
Director • PSC • British • Lives in France • Born in Oct 1981
Mr Richard Burgess
PSC • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Liver Plant & Tool Hire Limited
Warren Burgess is a mutual person.
Active
City Tool Hire Limited
Warren Burgess is a mutual person.
Active
Oneschool Global UK
Warren Burgess is a mutual person.
Active
Oneschool Global UK Cap Limited
Warren Burgess is a mutual person.
Active
Allen Hire Ltd
Warren Burgess is a mutual person.
Active
Hire Investments Limited
Warren Burgess is a mutual person.
Active
Oneschool Global UK Direct Ltd
Warren Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Decreased by £159.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£638.89K
Decreased by £1.05M (-62%)
Total Liabilities
-£25.55K
Decreased by £831.06K (-97%)
Net Assets
£613.35K
Decreased by £223.76K (-27%)
Debt Ratio (%)
4%
Decreased by 46.58% (-92%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
11 Months Ago on 17 Sep 2024
City Tool Hire Ltd (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Warren Burgess (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Richard Burgess (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Kenneth Burgess (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Kenneth Burgess Appointed
1 Year 8 Months Ago on 1 Jan 2024
Lionel Burgess Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 26 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 17 Sep 2024
Notification of Kenneth Burgess as a person with significant control on 1 January 2024
Submitted on 7 Feb 2024
Notification of Richard Burgess as a person with significant control on 1 January 2024
Submitted on 7 Feb 2024
Notification of Warren Burgess as a person with significant control on 1 January 2024
Submitted on 7 Feb 2024
Cessation of City Tool Hire Ltd as a person with significant control on 1 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Lionel Burgess as a director on 31 December 2023
Submitted on 5 Jan 2024
Appointment of Mr Kenneth Burgess as a director on 1 January 2024
Submitted on 5 Jan 2024
Repayment History
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