Carshalton Structures started in year 2011 as Private Limited Company with registration number 07582031. The Carshalton Structures company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in South Croydon at Eagle House. Postal code: CR2 9LH.
The firm has one director. Elliot H., appointed on 8 October 2021. There are currently no secretaries appointed. As of 15 May 2024, there were 5 ex directors - William E., Elaine E. and others listed below. There were no ex secretaries.
This company operates within the CR4 4NB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1109341 . It is located at 10 Wandle Way, Mitcham with a total of 2 cars.
| Office Address | Eagle House |
| Office Address2 | Cranleigh Close |
| Town | South Croydon |
| Post code | CR2 9LH |
| Country of origin | United Kingdom |
| Registration Number | 07582031 |
| Date of Incorporation | Tue, 29th Mar 2011 |
| Industry | Scaffold erection |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 08 October 2021
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Efh Holdings Ltd from Rochester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elaine E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Efh Holdings Ltd
Dragon Co-Working, 7-8 New Road Avenue, Rochester, Kent, ME4 6BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11055514 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elaine E.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William E.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||||||
| Current Assets | 23 114 | 12 540 | 28 612 | 33 790 | 53 915 | 40 816 | 59 855 | 60 622 | 65 157 | 66 935 | 106 614 | 45 754 |
| Net Assets Liabilities | 12 177 | 427 | 180 | -19 625 | -28 859 | 4 916 | 40 407 | -151 | ||||
| Cash Bank In Hand | 1 378 | 3 052 | 10 955 | 3 848 | 3 849 | |||||||
| Debtors | 21 736 | 9 488 | 17 657 | 29 942 | 50 066 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 467 | 2 270 | 9 812 | 15 177 | 12 155 | |||||||
| Tangible Fixed Assets | 7 875 | 25 393 | 19 045 | 14 283 | 11 662 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 466 | 2 269 | 9 811 | 15 077 | 12 055 | |||||||
| Other | ||||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 900 | 2 618 | 2 465 | 2 860 | 8 015 | 5 869 | 4 961 | |||||
| Average Number Employees During Period | 5 | 3 | 3 | 4 | 6 | |||||||
| Creditors | 53 400 | 47 236 | 63 616 | 62 271 | 77 129 | 89 530 | 95 280 | 105 930 | ||||
| Fixed Assets | 11 662 | 8 746 | 6 559 | 7 822 | 6 251 | 66 114 | 52 289 | 115 613 | ||||
| Net Current Assets Liabilities | -5 833 | -22 234 | -8 860 | 933 | 515 | -6 420 | -3 761 | -1 649 | -11 972 | -22 595 | 11 334 | -60 176 |
| Total Assets Less Current Liabilities | 2 042 | 3 159 | 10 185 | 15 216 | 12 177 | 427 | 2 798 | 6 173 | -5 721 | 43 519 | 63 623 | 55 437 |
| Capital Employed | 467 | 2 270 | 9 812 | 15 177 | 12 155 | |||||||
| Creditors Due Within One Year | 28 947 | 34 774 | 37 472 | 32 857 | 53 400 | |||||||
| Number Shares Allotted | 1 | 1 | 100 | 100 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 99 | |||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Provisions For Liabilities Charges | 1 575 | 889 | 373 | 39 | 22 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 25 983 | 2 690 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 10 500 | 36 483 | 36 483 | 36 483 | 34 673 | |||||||
| Tangible Fixed Assets Depreciation | 2 625 | 11 090 | 17 438 | 22 200 | 23 011 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 8 465 | 6 348 | 4 762 | 3 888 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 3 077 | |||||||||||
| Tangible Fixed Assets Disposals | 4 500 | |||||||||||
| Value Shares Allotted Increase Decrease During Period | 99 | |||||||||||
| 10 Wandle Way | |
|---|---|
| City | Mitcham |
| Post code | CR4 4NB |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, December 2023 |
accounts | Free Download (2 pages) |
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