Construct Glass Limited is a private limited company located at Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow CM20 2HS. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-06, this 4-year-old company is run by 3 directors and 1 secretary.
Director David M., appointed on 06 July 2019. Director Carl M., appointed on 06 July 2019. Director Thomas M., appointed on 06 July 2019.
Changing the topic to secretaries, we can mention: Linda G., appointed on 06 July 2019.
The company is officially categorised as "glazing" (Standard Industrial Classification: 43342), "manufacture of doors and windows of metal" (SIC code: 25120).
The latest confirmation statement was sent on 2023-07-05 and the due date for the following filing is 2024-07-19. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 22, Burnt Mill Industrial Estate |
| Office Address2 | Elizabeth Way |
| Town | Harlow |
| Post code | CM20 2HS |
| Country of origin | United Kingdom |
| Registration Number | 12088813 |
| Date of Incorporation | Sat, 6th Jul 2019 |
| Industry | Glazing |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 06 July 2019
Position: Director
Appointed: 06 July 2019
Position: Director
Appointed: 06 July 2019
Position: Secretary
Appointed: 06 July 2019
The list of PSCs that own or have control over the company includes 4 names. As we found, there is Construct Group Holdings Limited from Harlow, United Kingdom. The abovementioned PSC is classified as "a 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 entity in the PSC register is Carl M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Construct Group Holdings Limited
Unit 22 Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, CM20 2HS, United Kingdom
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House - Uk |
| Registration number | 12088803 |
| Notified on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl M.
| Notified on | 6 July 2019 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 6 July 2019 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 6 July 2019 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 99 495 | 98 894 | 7 949 | 6 002 |
| Current Assets | 148 907 | 147 406 | 78 591 | 76 604 |
| Debtors | 49 412 | 48 512 | 70 642 | 70 602 |
| Other Debtors | 3 | 3 | 3 | 3 |
| Property Plant Equipment | 4 875 | 3 656 | 1 266 | |
| Other | ||||
| Accrued Liabilities | 900 | 930 | 1 050 | 1 150 |
| Accumulated Amortisation Impairment Intangible Assets | 10 818 | 21 636 | 32 455 | 43 273 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 625 | 2 844 | 1 734 | |
| Amounts Owed To Group Undertakings | 210 000 | 210 000 | 140 000 | 140 000 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Creditors | 210 903 | 210 933 | 141 173 | 141 153 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 023 | 1 734 | ||
| Disposals Property Plant Equipment | 3 500 | 3 000 | ||
| Fixed Assets | 48 151 | 36 114 | 22 905 | 10 821 |
| Increase From Amortisation Charge For Year Intangible Assets | 10 818 | 10 818 | 10 819 | 10 818 |
| Intangible Assets | 43 273 | 32 455 | 21 636 | 10 818 |
| Intangible Assets Gross Cost | 54 091 | 54 091 | 54 091 | |
| Investments Fixed Assets | 3 | 3 | 3 | 3 |
| Investments In Group Undertakings | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | -61 996 | -63 527 | -62 582 | -64 549 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Other Creditors | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 6 500 | 6 500 | 3 000 | |
| Recoverable Value-added Tax | 60 | 20 | ||
| Total Assets Less Current Liabilities | -13 845 | -27 413 | -39 677 | -53 728 |
| Trade Creditors Trade Payables | 120 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 625 | 1 219 | 913 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Total Additions Including From Business Combinations Intangible Assets | 54 091 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 17th, November 2023 |
accounts | Free Download (9 pages) |
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