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James Declaire Construction Ltd

James Declaire Construction Ltd is an active company incorporated on 23 June 2022 with the registered office located in Kingston upon Thames, Greater London. James Declaire Construction Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14192218
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
5-9 Eden Street
Kingston-Upon-Thames
Surrey
KT1 1BQ
England
Address changed on 8 Oct 2024 (1 year 2 months ago)
Previous address was 1 Ditton Grove Esher KT10 9FN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in England • Born in Mar 1990
Mr James Michael Spear
PSC • Welsh • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxescape Landscaping Ltd
James Michael Spear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.96K
Increased by £11.96K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£46.69K
Increased by £46.69K (%)
Total Liabilities
-£46.57K
Increased by £46.57K (%)
Net Assets
£119
Increased by £119 (%)
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Jun 2025
James Michael Spear Details Changed
7 Months Ago on 29 May 2025
James Michael Spear (PSC) Details Changed
7 Months Ago on 29 May 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 8 Oct 2024
James Michael Spear Details Changed
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Change of details for James Michael Spear as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Director's details changed for James Michael Spear on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 1 Ditton Grove Esher KT10 9FN England to 5-9 Eden Street Kingston-upon-Thames Surrey KT1 1BQ on 8 October 2024
Submitted on 8 Oct 2024
Director's details changed for James Michael Spear on 20 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Apr 2024
Registered office address changed from Flat 2, 91a High Street Esher Surrey KT10 9QA to 1 Ditton Grove Esher KT10 9FN on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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