Construction Solutions (south East) Limited in Mill Hill EDENBRIDGE

Construction Solutions (south East) Limited EDENBRIDGE

Construction Solutions (south East) started in year 2005 as Private Limited Company with registration number 05446853. The Construction Solutions (south East) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Edenbridge at Kempston. Postal code: TN8 5DQ.

The firm has one director. Gary P., appointed on 10 May 2005. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Stephen M.. There were no ex directors.

Construction Solutions (south East) Limited Address / Contact

Office Address	Kempston
Office Address2	Mill Hill
Town	Edenbridge
Post code	TN8 5DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05446853
Date of Incorporation	Mon, 9th May 2005
Industry	Other construction installation
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Gary P.

Position: Director

Appointed: 10 May 2005

Stephen M.

Position: Secretary

Appointed: 10 May 2005

Resigned: 01 July 2014

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 May 2005

Resigned: 10 May 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 09 May 2005

Resigned: 10 May 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Gary P. The abovementioned PSC and has 75,01-100% shares.

Gary P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	33 111	43 086	25 816	5 705

Balance Sheet
Cash Bank On Hand				805	20 336	15 238	17 672	12 363	13 033	1 888	17 752
Current Assets	78 128	73 918	66 201	16 392	20 336	32 124	24 398	12 363	28 147	30 537	34 212
Debtors	64 197	59 978	51 251	15 587		16 886	6 726		15 114	28 649
Net Assets Liabilities				5 705	13 132	26 987	16 968	73	171	13	7 978
Other Debtors				15 587		16 886	6 726		15 114	13 964
Property Plant Equipment				13 032	10 974	8 592	6 444	4 833	4 795	3 596	3 140
Total Inventories											16 460
Cash Bank In Hand	11 666	11 675	14 950	805
Net Assets Liabilities Including Pension Asset Liability	33 111	43 086	25 816	5 705
Stocks Inventory	2 265	2 265
Tangible Fixed Assets	3 296	18 112	17 376	13 032

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	33 110	43 085	25 815	5 704
Shareholder Funds	33 111	43 086	25 816	5 705

Other
Accumulated Depreciation Impairment Property Plant Equipment				27 391	31 050	33 915	36 063	37 674	39 273	40 472	41 519
Additions Other Than Through Business Combinations Property Plant Equipment					1 601	483			1 561		591
Average Number Employees During Period							1	1	1	1	1
Bank Overdrafts									22 000	21 395	15 400
Creditors				21 113	16 093	12 165	12 706	16 251	31 897	33 246	28 589
Increase From Depreciation Charge For Year Property Plant Equipment					3 659	2 865	2 148	1 611	1 599	1 199	1 047
Net Current Assets Liabilities	30 280	28 437	11 785	-4 721	4 243	19 959	11 692	-3 888	-3 750	-2 709	5 623
Other Creditors				17 439	2 647	1 000	1 000	6 074	1 000	1 000	2 035
Property Plant Equipment Gross Cost				40 423	42 024	42 507	42 507	42 507	44 068	44 068	44 659
Provisions For Liabilities Balance Sheet Subtotal				2 606	2 085	1 564	1 168	872	874	874	785
Taxation Social Security Payable				3 674	13 446	11 165	11 706	10 177	8 897	10 851	11 154
Total Assets Less Current Liabilities	33 576	46 549	29 161	8 311	15 217	28 551	18 136	945	1 045	887	8 763
Trade Debtors Trade Receivables										14 685
Amount Specific Advance Or Credit Directors	10 445					16 886	6 726		15 114	13 964
Amount Specific Advance Or Credit Made In Period Directors						16 886	6 726		15 114	15 114
Amount Specific Advance Or Credit Repaid In Period Directors							16 886	6 726		1 150	13 964
Creditors Due Within One Year	47 848	45 481	54 416	21 113
Fixed Assets	3 296	18 112	17 376	13 032
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Provisions For Liabilities Charges	465	3 463	3 345	2 606
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		20 854	5 056
Tangible Fixed Assets Cost Or Valuation	14 513	35 367	40 423	40 423
Tangible Fixed Assets Depreciation	11 217	17 255	23 047	27 391
Tangible Fixed Assets Depreciation Charged In Period		6 038	5 792	4 344

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/09 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/09 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/05/09 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/05/09 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/05/08 director's details were changed filed on: 18th, May 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/05/01 filed on: 18th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/09 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 25th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/05/09 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 19th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/05/09 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 22nd, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/05/09 filed on: 16th, May 2017	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, May 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, May 2017	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 27th, May 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/27	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (4 pages)
TM02	2014/07/01 - the day secretary's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/09 with full list of members filed on: 3rd, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/03	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/06	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/09 filed on: 23rd, July 2013	annual return	Free Download (14 pages)
AD01	Change of registered office on 2013/07/10 from 23 Highview Way, Patcham Brighton East Sussex BN1 8WS filed on: 10th, July 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 6th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 13th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 8th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 10th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/30 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 18th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 20th, November 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, October 2007	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 24th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 24th, September 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/07/14 with shareholders record filed on: 14th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/14 with shareholders record filed on: 14th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 23rd, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 23rd, October 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (6 pages)
363(288)	2006/06/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (6 pages)
288a	On 2005/06/07 New director appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/07 New secretary appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/07 New director appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/07 New secretary appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288b	On 2005/05/10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/10 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/10 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, May 2005	incorporation	Free Download (9 pages)