Construct, Concrete Structures Group Limited in LONDON

Construct, Concrete Structures Group Limited LONDON

Founded in 1994, Construct, Concrete Structures Group, classified under reg no. 02914354 is an active company. Currently registered at 297 Euston Road NW1 3AD, London the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 6 directors, namely Patrick B., Thomas C. and Martyn P. and others. Of them, Mark W. has been with the company the longest, being appointed on 5 April 2011 and Patrick B. and Thomas C. have been with the company for the least time - from 24 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Construct, Concrete Structures Group Limited Address / Contact

Office Address	297 Euston Road
Town	London
Post code	NW1 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02914354
Date of Incorporation	Wed, 30th Mar 1994
Industry	Activities of professional membership organizations
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	30 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	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Mineral Products Association Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Patrick B.

Position: Director

Appointed: 24 June 2021

Thomas C.

Position: Director

Appointed: 24 June 2021

Martyn P.

Position: Director

Appointed: 20 March 2020

Neil M.

Position: Director

Appointed: 20 March 2020

Dennis K.

Position: Director

Appointed: 17 August 2018

Mark W.

Position: Director

Appointed: 05 April 2011

Philip P.

Position: Director

Appointed: 10 September 2020

Resigned: 24 June 2021

Stephen H.

Position: Director

Appointed: 20 March 2020

Resigned: 24 June 2021

Donald H.

Position: Director

Appointed: 17 August 2018

Resigned: 20 March 2020

Neil J.

Position: Director

Appointed: 17 August 2018

Resigned: 20 March 2020

Brian M.

Position: Director

Appointed: 17 August 2018

Resigned: 20 March 2020

Build Uk Group Limited

Position: Corporate Secretary

Appointed: 01 January 2018

Resigned: 31 December 2021

Steven R.

Position: Director

Appointed: 13 April 2016

Resigned: 10 September 2020

Alastair M.

Position: Director

Appointed: 15 April 2015

Resigned: 10 September 2020

Cornelius M.

Position: Director

Appointed: 04 March 2008

Resigned: 27 June 2017

Cornelius M.

Position: Secretary

Appointed: 04 March 2008

Resigned: 04 March 2008

Martin S.

Position: Director

Appointed: 01 March 2008

Resigned: 05 April 2011

Martin S.

Position: Director

Appointed: 28 March 2007

Resigned: 01 March 2008

Robin H.

Position: Secretary

Appointed: 01 April 2005

Resigned: 31 December 2017

Patrick O.

Position: Director

Appointed: 27 January 2004

Resigned: 31 December 2006

James O.

Position: Director

Appointed: 25 December 2000

Resigned: 04 March 2011

Colin C.

Position: Director

Appointed: 01 December 1999

Resigned: 04 August 2000

Stefanos S.

Position: Director

Appointed: 01 January 1996

Resigned: 06 July 2012

Peter C.

Position: Director

Appointed: 30 March 1994

Resigned: 01 December 1999

Colin C.

Position: Secretary

Appointed: 30 March 1994

Resigned: 31 March 2005

Martin C.

Position: Director

Appointed: 30 March 1994

Resigned: 31 December 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	155 823	237 387	186 081	203 166	140 345	332 463
Current Assets	165 515	263 156	258 961	271 865	211 224	488 101
Debtors	9 692	25 769	72 880	68 699	70 879	155 638
Net Assets Liabilities	159 717	179 514

Other
Creditors	5 798	83 642	39 162	51 825	26 659	261 352
Net Current Assets Liabilities	159 717	179 514	219 799	220 040	184 565	226 749
Total Assets Less Current Liabilities	159 717	179 514	219 799	220 040	184 565	226 749
Trade Creditors Trade Payables	5 798	2 008	23 118	10 080	11 437	39 184
Trade Debtors Trade Receivables	9 692	5 766	69 544	23 483	62 077	154 438
Accrued Liabilities Deferred Income		5 906	10 422	32 603	2 000	181 096
Accumulated Depreciation Impairment Property Plant Equipment		1 930
Average Number Employees During Period		1			1	1
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 930
Disposals Property Plant Equipment			1 930
Other Taxation Social Security Payable		2 659			1 304	2 117
Prepayments Accrued Income		20 003	2 650	45 216	8 524	1 200
Profit Loss			40 285	241	-35 475	42 184
Property Plant Equipment Gross Cost		1 930
Recoverable Value-added Tax			686

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2016, no shareholders list filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2015, no shareholders list filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2014, no shareholders list filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2013, no shareholders list filed on: 8th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to March 30, 2012, no shareholders list filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2011, no shareholders list filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, April 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 24th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to March 30, 2010, no shareholders list filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 14th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
363a	Annual return made up to August 28, 2008 filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 5th, June 2008	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (11 pages)
363s	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (4 pages)
363s	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (11 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (4 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to April 27, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 9th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (4 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 28th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, September 2004	accounts	Free Download (10 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (4 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (4 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (3 pages)
363s	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 21st, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 21st, November 2001	accounts	Free Download (10 pages)
363s	Annual return made up to April 14, 2001 filed on: 14th, April 2001	annual return	Free Download (3 pages)
363s	Annual return made up to April 14, 2001 filed on: 14th, April 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, December 2000	accounts	Free Download (10 pages)
363s	Annual return made up to April 12, 2000 filed on: 12th, April 2000	annual return	Free Download (3 pages)
363s	Annual return made up to April 12, 2000 filed on: 12th, April 2000	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, September 1999	accounts	Free Download (11 pages)
363s	Annual return made up to April 9, 1999 filed on: 9th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 9, 1999 filed on: 9th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 17th, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 17th, July 1998	accounts	Free Download (4 pages)
363s	Annual return made up to April 1, 1998 filed on: 1st, April 1998	annual return	Free Download
363s	Annual return made up to April 1, 1998 filed on: 1st, April 1998	annual return
AA	Accounts for a small company made up to March 31, 1997 filed on: 9th, July 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 9th, July 1997	accounts	Free Download (5 pages)
363s	Annual return made up to April 11, 1997 filed on: 11th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to April 11, 1997 filed on: 11th, April 1997	annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 30th, May 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 30th, May 1996	accounts	Free Download (1 page)
363s	Annual return made up to May 21, 1996 filed on: 21st, May 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to May 21, 1996 (Registered office changed on 21/05/96)	annual return
363s	Annual return made up to May 21, 1996 filed on: 21st, May 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to May 21, 1996 (Registered office changed on 21/05/96)	annual return
AA	Accounts for a small company made up to December 31, 1995 filed on: 15th, April 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 15th, April 1996	accounts	Free Download (5 pages)
363s	Annual return made up to March 30, 1995 filed on: 30th, March 1995	annual return	Free Download (4 pages)
363s	Annual return made up to March 30, 1995 filed on: 30th, March 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 24th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 24th, March 1995	accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, November 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, November 1994	accounts	Free Download

Construct, Concrete Structures Group Limited LONDON

Construct, Concrete Structures Group Limited Address / Contact

Company Information / Profile

Company staff

Mineral Products Association Limited

Patrick B.

Thomas C.

Martyn P.

Neil M.

Dennis K.

Mark W.

Philip P.

Stephen H.

Donald H.

Neil J.

Brian M.

Build Uk Group Limited

Steven R.

Alastair M.

Cornelius M.

Cornelius M.

Martin S.

Martin S.

Robin H.

Patrick O.

James O.

Colin C.

Stefanos S.

Peter C.

Colin C.

Martin C.

Annual reports financial information

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