Struktura Engineering Services Limited LIVERPOOL


Struktura Engineering Services started in year 2015 as Private Limited Company with registration number 09588777. The Struktura Engineering Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in Liverpool at 52 Tithebarn Street. Postal code: L2 2SR. Since Friday 10th March 2017 Struktura Engineering Services Limited is no longer carrying the name Align Engineering.

Currently there are 3 directors in the the company, namely Karl H., John W. and Phillip M.. In addition one secretary - Patrick C. - is with the firm. As of 25 April 2024, there were 2 ex directors - Michael C., Andrew G. and others listed below. There were no ex secretaries.

Struktura Engineering Services Limited Address / Contact

Office Address 52 Tithebarn Street
Town Liverpool
Post code L2 2SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09588777
Date of Incorporation Wed, 13th May 2015
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Patrick C.

Position: Secretary

Appointed: 01 October 2019

Karl H.

Position: Director

Appointed: 13 May 2019

John W.

Position: Director

Appointed: 13 May 2015

Phillip M.

Position: Director

Appointed: 13 May 2015

Michael C.

Position: Director

Appointed: 13 May 2015

Resigned: 14 May 2015

Andrew G.

Position: Director

Appointed: 13 May 2015

Resigned: 14 May 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we found, there is Karl H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Phillip M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Karl H.

Notified on 21 May 2018
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 9 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Phillip M.

Notified on 9 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Align Engineering March 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand30 74546946938 34346 84392 24864 70945 632
Current Assets69 57896 643261 835186 295251 586259 272279 891310 260
Debtors38 83396 174261 366147 952204 743167 024215 182264 628
Net Assets Liabilities30 95853 757  117 60589 659101 090148 880
Other Debtors1010125 10647 1061 9612 0799 79313 846
Property Plant Equipment  4501 6702 3673 0855 78614 376
Other
Accumulated Depreciation Impairment Property Plant Equipment  905491 3322 4234 3407 637
Additions Other Than Through Business Combinations Property Plant Equipment  5401 6791 4801 8094 61811 887
Amounts Owed By Related Parties1876 937      
Amounts Owed To Related Parties5 000       
Average Number Employees During Period22  4568
Bank Borrowings Overdrafts 7 9518 816  43 68834 12223 949
Bank Overdrafts 7 951      
Corporation Tax Payable 6 20012 20018 10014 600   
Creditors38 62042 886194 36392 957136 34843 68834 12223 949
Increase From Depreciation Charge For Year Property Plant Equipment  904597831 0911 9173 297
Net Current Assets Liabilities 53 75767 47293 338115 238130 262129 426162 047
Other Creditors9 0007 4004 35012 1205 9474 1004 7863 093
Other Taxation Social Security Payable 22 95716 18434 05651 47465 57764 07979 724
Property Plant Equipment Gross Cost  5402 2193 6995 50810 12622 013
Provisions For Liabilities Balance Sheet Subtotal       3 594
Taxation Social Security Payable19 87722 957      
Total Assets Less Current Liabilities 53 75767 92295 008117 605133 347135 212176 423
Total Borrowings 7 951      
Trade Creditors Trade Payables4 7434 578152 81328 68164 32753 02171 93455 486
Trade Debtors Trade Receivables38 63689 227136 260100 846202 782164 945205 389250 782

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 26th September 2023
filed on: 4th, October 2023
Free Download (3 pages)

Company search