CONSTRUCT-EQUIP LIMITED - SOUTHALL


Company Profile Company Filings

Overview

CONSTRUCT-EQUIP LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
CONSTRUCT-EQUIP LIMITED was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONSTRUCT-EQUIP LIMITED - SOUTHALL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5-6 BOEING WAY
SOUTHALL
UB2 5LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BURGESS Apr 1986 British Director 2023-09-01 CURRENT
MR KENNETH BURGESS Oct 1981 British Director 2024-01-01 CURRENT
MR WARREN BURGESS Secretary 2023-09-01 CURRENT
ALLAN MCCAFFERTY May 1966 British Director 1993-12-08 UNTIL 2023-09-01 RESIGNED
JOHN LATHAM Jan 1948 British Director RESIGNED
MR LIONEL BURGESS Oct 1978 British Director 2023-09-01 UNTIL 2023-12-31 RESIGNED
MR LEONARD BRAMALL Mar 1926 British Director RESIGNED
MRS GLADYS MARY BRAMALL Jul 1928 British Director 2001-09-11 UNTIL 2016-03-30 RESIGNED
JOHN LATHAM Jan 1948 British Secretary RESIGNED
MRS GLADYS MARY BRAMALL Jul 1928 British Secretary 1993-04-01 UNTIL 2016-03-30 RESIGNED
MRS LINDSAY MCCAFFERTY Dec 1966 British Director 2018-04-13 UNTIL 2023-09-01 RESIGNED
MRS KAREN SEVERN Jan 1961 British Director 2018-04-13 UNTIL 2021-02-22 RESIGNED
KARL SEVERN Jul 1963 British Director 1993-12-08 UNTIL 2021-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Tool Hire Ltd 2023-08-31 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Lindsay Mccafferty 2021-02-22 - 2023-08-31 12/1966 Telford   Shroprshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Allan Mccafferty 2016-06-30 - 2023-08-31 5/1966 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Karl Severn 2016-06-30 - 2021-02-22 7/1963 Nr Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMAC LIMITED THE WERGS, WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LIVER PLANT & TOOL HIRE LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ZEST TRADING UK LIMITED READING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY TOOL HIRE LIMITED SOUTHALL Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ONESCHOOL GLOBAL UK WARWICK ENGLAND Active GROUP 85600 - Educational support services
ONESCHOOL GLOBAL UK CAP LIMITED WARWICK UNITED KINGDOM Active SMALL 85600 - Educational support services
ALLEN HIRE LTD STOCKTON ON TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KINGSWAY66 LIMITED TELFORD ENGLAND Active DORMANT 70100 - Activities of head offices
HIRE INVESTMENTS LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Construct-Equip Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-17 31-03-2023 £159,651 Cash £837,109 equity
Construct-Equip Limited - Accounts to registrar (filleted) - small 18.2 2022-10-18 31-03-2022 £112,957 Cash £645,799 equity
Construct-Equip Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-03-2021 £58,891 Cash £552,685 equity
Construct-Equip Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £14,957 Cash £882,295 equity
Construct-Equip Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £15,670 Cash £794,988 equity
Construct-Equip Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £26,271 Cash £766,495 equity
Construct-Equip Limited - Accounts to registrar (filleted) - small 17.3 2017-11-09 31-03-2017 £29,460 Cash £740,094 equity
Construct-Equip Limited - Abbreviated accounts 16.1 2016-08-09 31-03-2016 £56,870 Cash £622,834 equity
Construct-Equip Limited - Limited company - abbreviated - 11.9 2015-10-28 31-03-2015 £65,102 Cash £506,737 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVER PLANT & TOOL HIRE LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
U R TRANSPORT LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
CITY TOOL HIRE LIMITED SOUTHALL Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KAZPAC PACKAGING LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 17290 - Manufacture of other articles of paper and paperboard n.e.c.
FTA GROUP LTD SOUTHALL ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
SGK ESTATE LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
UPPAL KASHMIR LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
UPPAL AND SON LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
HIRE INVESTMENTS LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.