Constructional Veneers Limited in London

Constructional Veneers Limited

Constructional Veneers started in year 2003 as Private Limited Company with registration number 04719309. The Constructional Veneers company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 18 Shirehall Lane. Postal code: NW4 2PD. Since Monday 24th January 2011 Constructional Veneers Limited is no longer carrying the name Succahs R' Us.

Currently there are 3 directors in the the company, namely Naomi R., Jean R. and Jeffrey R.. In addition one secretary - Jean R. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Constructional Veneers Limited Address / Contact

Office Address	18 Shirehall Lane
Office Address2	London
Town
Post code	NW4 2PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04719309
Date of Incorporation	Tue, 1st Apr 2003
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	29th March
Company age	21 years old
Account next due date	Fri, 29th Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Naomi R.

Position: Director

Appointed: 30 May 2014

Jean R.

Position: Director

Appointed: 11 April 2003

Jean R.

Position: Secretary

Appointed: 11 April 2003

Jeffrey R.

Position: Director

Appointed: 11 April 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 11 April 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 11 April 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Jean R. This PSC and has 75,01-100% shares.

Jean R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Succahs R' Us	January 24, 2011
Basic Ideas	April 16, 2003
Succahs R' Us	April 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	7 564	5 232	9 402	1 889	821
Current Assets	14 026	5 232		1 889	6 431
Debtors	6 462				5 610
Net Assets Liabilities	-2 989	-2 501	-2 553	-3 379	-1 516
Other Debtors	133

Other
Average Number Employees During Period	6	3	3	3	3
Creditors	17 015	7 733	11 955	5 268	7 947
Net Current Assets Liabilities	-2 989	-2 501	-2 553	-3 379	-1 516
Other Creditors	4 265	7 733	11 955	5 268	4 053
Taxation Social Security Payable	82
Trade Creditors Trade Payables	12 668		6 898		3 894
Trade Debtors Trade Receivables	6 329				5 610

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, January 2024	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Wednesday 29th March 2023 to Tuesday 28th March 2023 filed on: 28th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 10th, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, September 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Saturday 29th September 2018 to Friday 29th March 2019 filed on: 1st, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 12th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Wednesday 30th March 2016 to Thursday 29th September 2016 filed on: 22nd, November 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 1st April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 2nd April 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th March 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, January 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Saturday 30th March 2013 filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 17th January 2011 filed on: 17th, January 2011	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 22nd, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 22nd, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 2nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 2nd, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Friday 11th April 2003. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Friday 11th April 2003. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, May 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2003	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2003	resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (14 pages)