THE STRUCTURE GROUP OF COMPANIES LIMITED - WORTHING


Company Profile Company Filings

Overview

THE STRUCTURE GROUP OF COMPANIES LIMITED is a Private Limited Company from WORTHING and has the status: Active.
THE STRUCTURE GROUP OF COMPANIES LIMITED was incorporated 26 years ago on 18/09/1997 and has the registered number: 03435949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.

THE STRUCTURE GROUP OF COMPANIES LIMITED - WORTHING

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 31/10/2022 29/07/2024

Registered Office

AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR

This Company Originates in : United Kingdom
Previous trading names include:
MAJESTIC MARQUEES LIMITED (until 08/06/2010)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLEN PETER REVELL Jul 1955 British Director 1997-09-18 CURRENT
MR SAMUEL PETER HOLLAND Jun 1997 British Director 2023-11-28 CURRENT
WAYNE EDWARD TURNER Jun 1970 British Director 1997-10-04 UNTIL 1999-12-31 RESIGNED
CAROLINE JAYNE REVELL Nov 1969 British Director 1998-04-01 UNTIL 2014-12-01 RESIGNED
PETER CLAUDE GRAHAM Jun 1937 British Director 1997-09-23 UNTIL 2003-04-01 RESIGNED
PHILLIP WARWICK BISH May 1964 Director 1997-09-18 UNTIL 1999-01-29 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1997-09-18 UNTIL 1997-09-18 RESIGNED
CAROLINE JAYNE REVELL Nov 1969 British Secretary 1999-01-15 UNTIL 2014-12-01 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1997-09-18 UNTIL 1997-09-18 RESIGNED
PHILLIP WARWICK BISH May 1964 Secretary 1997-09-18 UNTIL 1999-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maxco Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOMBE LEA GRAND AVENUE LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98100 - Undifferentiated goods-producing activities of private households for own use
SIM PLOCK LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EVENT FLOOR LIMITED WORTHING Active DORMANT 74990 - Non-trading company
MAJESTIC MARQUEES LIMITED WORTHING Active DORMANT 99999 - Dormant Company
MAXCO LIMITED WORTHING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
A.C.A. MEDIA LTD WORTHING Dissolved... 73110 - Advertising agencies
TSG 2016 LIMITED WORTHING Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MONOPOLY GLOBAL LIMITED WORTHING Dissolved... DORMANT 99999 - Dormant Company
FILM FLOOR LIMITED WORTHING ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
LONDON STUDIO GROUP LTD WORTHING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLLAND HIRE LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_STRUCTURE_GROUP_OF_CO - Accounts 2023-07-29 31-10-2022 £215,487 Cash
THE_STRUCTURE_GROUP_OF_CO - Accounts 2022-11-26 31-10-2021 £62,713 Cash
THE_STRUCTURE_GROUP_OF_CO - Accounts 2021-09-23 31-10-2020 £3 Cash
THE_STRUCTURE_GROUP_OF_CO - Accounts 2020-06-02 31-10-2019 £245,323 Cash
THE_STRUCTURE_GROUP_OF_CO - Accounts 2019-07-25 31-10-2018 £780,115 Cash
THE_STRUCTURE_GROUP_OF_CO - Accounts 2018-07-28 31-10-2017 £401 Cash
THE_STRUCTURE_GROUP_OF_CO - Accounts 2017-07-28 31-10-2016 £1,245,075 equity
THE_STRUCTURE_GROUP_OF_CO - Accounts 2017-01-20 31-10-2015 £135 Cash £1,667,706 equity
THE_STRUCTURE_GROUP_OF_CO - Accounts 2015-09-04 31-10-2014 £116,162 Cash £2,019,006 equity
THE_STRUCTURE_GROUP_OF_CO - Accounts 2014-08-01 31-10-2013 £286 Cash £1,670,077 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIPSIS MARKETING LTD WORTHING UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
CITYHUB LDN BRIXTON LTD. WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
EMPYRAEN PROPERTY MAINTENANCE LIMITED WORTHING UNITED KINGDOM Active SMALL 81100 - Combined facilities support activities
CANNON PLUMBING AND HEATING LIMITED WORTHING ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
4 KILOS U.K LTD WORTHING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ATC FASHIONS (SUSSEX) LIMITED WORTHING UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
ALPHA PROJECTS (HOLDINGS) LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCHIVE WORKS LIMITED WORTHING UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
ENERGY STORAGE PUBLISHING HOLDINGS LIMITED WORTHING UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DRIPTRIP LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet