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T.d. Construction Consultants Ltd CARSHALTON


T.d. Construction Consultants Ltd is a private limited company that can be found at 4 Highgrove Mews, Carshalton SM5 2RF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-08, this 5-year-old company is run by 2 directors.
Director Janice D., appointed on 01 April 2023. Director Trevor D., appointed on 01 January 2020.
The company is classified as "other building completion and finishing" (Standard Industrial Classification: 43390).
The last confirmation statement was filed on 2023-02-10 and the deadline for the next filing is 2024-02-24. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

T.d. Construction Consultants Ltd Address / Contact

Office Address 4 Highgrove Mews
Town Carshalton
Post code SM5 2RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11870470
Date of Incorporation Fri, 8th Mar 2019
Industry Other building completion and finishing
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Janice D.

Position: Director

Appointed: 01 April 2023

Trevor D.

Position: Director

Appointed: 01 January 2020

Janice D.

Position: Director

Appointed: 08 March 2019

Resigned: 19 June 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Janice D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Trevor D. This PSC and has 25-50% voting rights. Moving on, there is Janice D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Janice D.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Trevor D.

Notified on 1 January 2020
Nature of control: 25-50% voting rights

Janice D.

Notified on 8 March 2019
Ceased on 19 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand2 38946 89128 13856 910
Current Assets7 59562 31440 42570 219
Debtors5 20615 42312 28713 309
Net Assets Liabilities6 02324 50623 88716 223
Property Plant Equipment12 72519 98314 706 
Other Debtors  878 397
Other
Accumulated Depreciation Impairment Property Plant Equipment1 1256 40211 67916 956
Additions Other Than Through Business Combinations Property Plant Equipment13 85018 885  
Amounts Owed By Group Undertakings Participating Interests 7 75387 
Amounts Owed To Group Undertakings Participating Interests10 0319 2611 648 
Average Number Employees During Period2222
Bank Borrowings 18 05613 227 
Bank Overdrafts 1 9444 440 
Corporation Tax Payable7 76219 11719 757 
Creditors24 29749 73528 01758 425
Fixed Assets22 72529 98324 70617 429
Increase From Depreciation Charge For Year Property Plant Equipment1 1255 2775 2775 277
Intangible Assets10 00010 00010 0008 000
Intangible Assets Gross Cost10 00010 00010 000 
Net Current Assets Liabilities-16 70212 57912 40811 794
Other Creditors1 0007 7503 17821 320
Other Disposals Property Plant Equipment 6 350  
Other Taxation Social Security Payable5 50411 66320 39931 781
Property Plant Equipment Gross Cost13 85026 38526 385 
Total Additions Including From Business Combinations Intangible Assets10 000   
Total Assets Less Current Liabilities6 02342 56237 11429 223
Trade Debtors Trade Receivables5 2067 67012 2004 912
Accumulated Amortisation Impairment Intangible Assets   2 000
Bank Borrowings Overdrafts  4 44013 000
Increase From Amortisation Charge For Year Intangible Assets   2 000
Trade Creditors Trade Payables   3 324

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control October 27, 2023
filed on: 24th, November 2023
Free Download (2 pages)

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