Situ Construction Limited TAMWORTH


Founded in 2016, Situ Construction, classified under reg no. 10470518 is an active company. Currently registered at 17 Pebble Close B77 4RD, Tamworth the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 25th June 2021 Situ Construction Limited is no longer carrying the name Dunfra Solutions.

The firm has 3 directors, namely Matthew S., Michael F. and Gary W.. Of them, Michael F., Gary W. have been with the company the longest, being appointed on 9 November 2016 and Matthew S. has been with the company for the least time - from 6 September 2021. As of 24 April 2024, there was 1 ex director - Duncan W.. There were no ex secretaries.

Situ Construction Limited Address / Contact

Office Address 17 Pebble Close
Town Tamworth
Post code B77 4RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10470518
Date of Incorporation Wed, 9th Nov 2016
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Matthew S.

Position: Director

Appointed: 06 September 2021

Michael F.

Position: Director

Appointed: 09 November 2016

Gary W.

Position: Director

Appointed: 09 November 2016

Duncan W.

Position: Director

Appointed: 09 November 2016

Resigned: 30 September 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is The Situ Group Ltd from Tamworth, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Situ Group Ltd

17 Pebble Close, Tamworth, Staffordshire, B77 4RD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10470017
Notified on 9 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dunfra Solutions June 25, 2021
Situ Mechanical & Electrical June 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Cash Bank On Hand1100
Current Assets11 044 825
Debtors 1 044 725
Net Assets Liabilities1282 155
Property Plant Equipment 983
Other
Accrued Liabilities Deferred Income 2 500
Accumulated Depreciation Impairment Property Plant Equipment 492
Amounts Owed By Associates 447 472
Average Number Employees During Period 3
Corporation Tax Payable 67 343
Creditors 763 466
Dividends Paid 5 833
Increase From Depreciation Charge For Year Property Plant Equipment 492
Net Current Assets Liabilities1281 359
Number Shares Issued Fully Paid 10
Other Taxation Social Security Payable 30 144
Par Value Share 1
Profit Loss 287 888
Property Plant Equipment Gross Cost 1 475
Provisions For Liabilities Balance Sheet Subtotal 187
Total Additions Including From Business Combinations Property Plant Equipment 1 475
Total Assets Less Current Liabilities1282 342
Trade Creditors Trade Payables 431 705
Trade Debtors Trade Receivables 597 253

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 8th November 2023
filed on: 5th, December 2023
Free Download (5 pages)

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