Constructameal LLP MIDDLESEX


Founded in 2004, Constructameal LLP, classified under reg no. OC308597 is an active company. Currently registered at 1 The Green TW2 5TU, Middlesex the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Constructameal LLP Address / Contact

Office Address 1 The Green
Office Address2 Twickenham
Town Middlesex
Post code TW2 5TU
Country of origin United Kingdom

Company Information / Profile

Registration Number OC308597
Date of Incorporation Mon, 12th Jul 2004
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Christopher C.

Position: LLP Designated Member

Appointed: 12 July 2004

Stephen B.

Position: LLP Designated Member

Appointed: 12 July 2004

Vantis Nominees Limited

Position: LLP Designated Member

Appointed: 12 July 2004

Resigned: 12 July 2004

Vantis Secretaries Limited

Position: LLP Designated Member

Appointed: 12 July 2004

Resigned: 12 July 2004

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Christopher C. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Steven B. This PSC and has 25-50% voting rights.

Christopher C.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Steven B.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand2 8841 6691 127 540540540
Current Assets6 32017 28512 5773302 9014 1764 694
Debtors3 43615 61611 4503302 3613 6364 154
Net Assets Liabilities     11 7888 157
Property Plant Equipment20 59129 96623 61217 71013 28218 14913 612
Other Debtors33012 1366 7113302 361  
Other
Version Production Software      2 023
Accrued Liabilities     600600
Accumulated Depreciation Impairment Property Plant Equipment61 45671 44477 79883 70088 12838 38742 924
Average Number Employees During Period 13118897
Bank Borrowings Overdrafts5 7557 7535 2734 6104 1887 5336 901
Creditors1 76919 4919 1081 33416 18310 53710 149
Increase From Depreciation Charge For Year Property Plant Equipment 9 9886 3545 9024 4283 3214 537
Net Current Assets Liabilities-15 134-10 475-14 504-12 541-13 282-6 361-5 455
Other Creditors7 88112 9176 3341 33410 5001 0401 040
Other Taxation Social Security Payable1 3234321 7222631 4951 3641 608
Property Plant Equipment Gross Cost82 047101 410101 410101 41056 53656 53656 536
Total Assets Less Current Liabilities5 45719 49110 6915 1691 25011 788 
Finance Lease Liabilities Present Value Total1 7696 5742 774498   
Total Additions Including From Business Combinations Property Plant Equipment 19 363     
Trade Debtors Trade Receivables3 1063 4804 739    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates July 12, 2023
filed on: 14th, August 2023
Free Download (3 pages)

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