City Build Manchester started in year 1997 as Private Limited Company with registration number 03414425. The City Build Manchester company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Whitestake Preston at Thomas House. Postal code: PR4 4AZ.
Currently there are 3 directors in the the firm, namely Toby R., Martin B. and Timothy H.. In addition one secretary - Timothy H. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew P. and who left the the firm on 22 October 2018. In addition, there is one former secretary - Martin H. who worked with the the firm until 11 November 1997.
| Office Address | Thomas House |
| Office Address2 | Pope Lane |
| Town | Whitestake Preston |
| Post code | PR4 4AZ |
| Country of origin | United Kingdom |
| Registration Number | 03414425 |
| Date of Incorporation | Mon, 4th Aug 1997 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st August |
| Company age | 27 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 06 April 2011
Position: Director
Appointed: 10 July 1998
Position: Secretary
Appointed: 11 November 1997
Position: Director
Appointed: 04 August 1997
The register of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is City Build Holdings Limited from Preston, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jane P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
City Build Holdings Limited
Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11302206 |
| Notified on | 21 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew P.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jane P.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Martin B.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 588 142 | 1 006 889 | 1 547 566 | 2 363 078 |
| Current Assets | 4 610 881 | 4 746 055 | 4 098 172 | 5 554 537 |
| Debtors | 4 022 739 | 3 739 166 | 2 550 606 | 3 191 459 |
| Net Assets Liabilities | 1 014 595 | 1 029 751 | 1 146 545 | 1 252 488 |
| Other Debtors | 129 652 | 314 630 | 250 | |
| Property Plant Equipment | 196 732 | 145 122 | 205 231 | 191 124 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 329 601 | 349 810 | 287 048 | 346 078 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 565 | 126 669 | 50 202 | |
| Amounts Owed By Related Parties | 314 629 | 37 912 | ||
| Amounts Owed To Related Parties | 249 515 | |||
| Average Number Employees During Period | 47 | 41 | 37 | 41 |
| Creditors | 3 944 486 | 4 023 683 | 3 117 864 | 4 456 859 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -31 346 | -103 448 | ||
| Disposals Investment Property Fair Value Model | -189 198 | |||
| Disposals Property Plant Equipment | -32 966 | -129 322 | -5 279 | |
| Fixed Assets | 385 930 | 334 320 | 205 231 | |
| Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions | 2 581 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 51 555 | 40 686 | 59 030 | |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | -16 559 | 218 067 | ||
| Investment Property | 189 198 | 189 198 | ||
| Investment Property Fair Value Model | 189 198 | 189 198 | ||
| Net Current Assets Liabilities | 666 395 | 722 371 | 980 308 | 1 097 678 |
| Other Creditors | 28 174 | 16 418 | 21 228 | 16 715 |
| Property Plant Equipment Gross Cost | 526 333 | 494 932 | 492 279 | 537 202 |
| Provisions For Liabilities Balance Sheet Subtotal | 37 730 | 26 940 | 38 994 | 36 314 |
| Taxation Social Security Payable | 169 375 | 268 085 | 376 591 | 394 999 |
| Total Assets Less Current Liabilities | 1 052 325 | 1 056 691 | 1 185 539 | 1 288 802 |
| Trade Creditors Trade Payables | 2 628 122 | 2 770 917 | 1 764 645 | 2 125 476 |
| Trade Debtors Trade Receivables | 3 838 381 | 3 401 089 | 2 460 541 | 3 131 867 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/08/31 filed on: 17th, January 2024 |
accounts | Free Download (25 pages) |
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