123 Constructions Limited MANCHESTER


123 Constructions started in year 2014 as Private Limited Company with registration number 08832265. The 123 Constructions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at 14 Delamere Street. Postal code: M11 1JY. Since 17th November 2015 123 Constructions Limited is no longer carrying the name 123 Steps To Business.

The firm has one director. Asim A., appointed on 1 April 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Balal A., Nasir S. and others listed below. There were no ex secretaries.

123 Constructions Limited Address / Contact

Office Address 14 Delamere Street
Town Manchester
Post code M11 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08832265
Date of Incorporation Mon, 6th Jan 2014
Industry Dormant Company
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Asim A.

Position: Director

Appointed: 01 April 2020

Balal A.

Position: Director

Appointed: 09 November 2015

Resigned: 14 July 2017

Nasir S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 April 2020

Cfs Secretaries Limited

Position: Corporate Director

Appointed: 06 January 2014

Resigned: 09 November 2015

Cfs Secretaries Limited

Position: Corporate Secretary

Appointed: 06 January 2014

Resigned: 02 February 2015

Bryan T.

Position: Director

Appointed: 06 January 2014

Resigned: 09 November 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Asim A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nasir S. This PSC owns 75,01-100% shares.

Asim A.

Notified on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nasir S.

Notified on 1 April 2017
Ceased on 1 April 2020
Nature of control: 75,01-100% shares

Company previous names

123 Steps To Business November 17, 2015
The Chryseum Group February 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth11-811     
Balance Sheet
Cash Bank On Hand  11496111
Property Plant Equipment    1 800   
Current Assets 16 282 4962 225  
Net Assets Liabilities  119381 15511
Cash Bank In Hand111 077     
Debtors  5 205     
Net Assets Liabilities Including Pension Asset Liability11-811     
Tangible Fixed Assets  4 950     
Reserves/Capital
Called Up Share Capital 11     
Profit Loss Account Reserve  -812     
Shareholder Funds11-811     
Other
Accumulated Depreciation Impairment Property Plant Equipment    200   
Creditors    1 3583 820  
Increase From Depreciation Charge For Year Property Plant Equipment    200   
Net Current Assets Liabilities 1-5 76118621 595  
Number Shares Issued Fully Paid    1   
Other Creditors    250   
Other Taxation Social Security Payable    99   
Par Value Share11 11 11
Property Plant Equipment Gross Cost    2 000   
Total Additions Including From Business Combinations Property Plant Equipment    2 000   
Total Assets Less Current Liabilities 1-81119382 805  
Trade Creditors Trade Payables    1 009   
Average Number Employees During Period    47  
Fixed Assets  4 950 1 8004 400  
Number Shares Allotted11 1  11
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Creditors Due Within One Year  12 043     
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
Free Download (7 pages)

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