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Constech Limited AMERSHAM

Founded in 2005, Constech, classified under reg no. 05381163 is an active company. Currently registered at The Red House HP7 0DQ, Amersham the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Harriet S., appointed on 4 March 2005. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex secretaries - Marie J., Harriet S. and others listed below. There were no ex directors.

Constech Limited Address / Contact

Office Address The Red House
Office Address2 10 Market Square
Town Amersham
Post code HP7 0DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05381163
Date of Incorporation Thu, 3rd Mar 2005
Industry Other engineering activities
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Harriet S.

Position: Director

Appointed: 04 March 2005

Marie J.

Position: Secretary

Appointed: 05 August 2005

Resigned: 03 March 2017

Harriet S.

Position: Secretary

Appointed: 25 July 2005

Resigned: 05 August 2005

Marie J.

Position: Secretary

Appointed: 04 March 2005

Resigned: 28 April 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Harriet S. The abovementioned PSC and has 75,01-100% shares.

Harriet S.

Notified on 3 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand233 041310 285376 926401 266378 070397 815418 286421 308
Current Assets280 436353 770408 424417 225388 209408 884426 812421 308
Debtors47 39543 48531 49815 95910 13911 0698 526 
Other Debtors      127 
Property Plant Equipment9256945203901 2199146851 464
Other
Accrued Liabilities9951 0001 5001 3501 3502 0004 0562 749
Accumulated Depreciation Impairment Property Plant Equipment3 1653 3963 5703 7004 1064 4114 6405 127
Average Number Employees During Period 1111111
Corporation Tax Payable25 38227 93026 13220 1827 31815 36917 32512 242
Creditors42 87560 60550 44035 12321 84541 00248 07148 684
Increase From Depreciation Charge For Year Property Plant Equipment 231174130406305229487
Net Current Assets Liabilities237 561293 165357 984382 102366 364367 882378 741372 624
Number Shares Issued Fully Paid 2222222
Par Value Share 1111111
Property Plant Equipment Gross Cost4 0904 0904 0904 0905 3255 3255 3256 591
Total Additions Including From Business Combinations Property Plant Equipment    1 235  1 266
Total Assets Less Current Liabilities238 486293 859358 504382 492367 583368 796379 426374 088
Trade Debtors Trade Receivables47 39543 48531 49815 95910 13911 0698 399 
Other Taxation Social Security Payable    5331 155  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, June 2023 		Free Download (7 pages)

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