Us Construction Ltd ROMFORD


Us Construction started in year 2014 as Private Limited Company with registration number 09021107. The Us Construction company has been functioning successfully for ten years now and its status is active. The firm's office is based in Romford at 81 Lowshoe Lane. Postal code: RM5 2AS.

The firm has 2 directors, namely Mandip S., Prabhdeep K.. Of them, Prabhdeep K. has been with the company the longest, being appointed on 1 July 2018 and Mandip S. has been with the company for the least time - from 13 November 2023. As of 27 April 2024, there were 2 ex directors - Amandeep K., Upkar S. and others listed below. There were no ex secretaries.

Us Construction Ltd Address / Contact

Office Address 81 Lowshoe Lane
Office Address2 Collier Row
Town Romford
Post code RM5 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09021107
Date of Incorporation Thu, 1st May 2014
Industry Construction of commercial buildings
Industry Temporary employment agency activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Mandip S.

Position: Director

Appointed: 13 November 2023

Prabhdeep K.

Position: Director

Appointed: 01 July 2018

Amandeep K.

Position: Director

Appointed: 18 November 2022

Resigned: 13 November 2023

Upkar S.

Position: Director

Appointed: 01 May 2014

Resigned: 01 December 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Amandeep K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Prabhdeep K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Amandeep K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Amandeep K.

Notified on 1 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Prabhdeep K.

Notified on 18 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Amandeep K.

Notified on 18 November 2022
Ceased on 13 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Upkar S.

Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-09-30
Net Worth9 2315 905      
Balance Sheet
Cash Bank On Hand 19 79417 79614 163    
Current Assets17 11319 79417 79614 16338 107129 608154 087121 426
Net Assets Liabilities 5 9053 2125 51619 23546 45767 88810
Property Plant Equipment   3 200    
Cash Bank In Hand7 34719 794      
Debtors9 766       
Net Assets Liabilities Including Pension Asset Liability9 2315 905      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve9 2305 904      
Shareholder Funds9 2315 905      
Other
Accrued Liabilities Deferred Income  3003003004005001 500
Accumulated Depreciation Impairment Property Plant Equipment   800    
Average Number Employees During Period    2222
Corporation Tax Payable 8 73111 6728 714    
Creditors 13 88914 58411 84721 46935 06942 28182 447
Dividends Paid On Shares 38 45849 87538 000    
Fixed Assets   3 2002 8972 3186 582 
Increase Decrease In Depreciation Impairment Property Plant Equipment   800    
Increase From Depreciation Charge For Year Property Plant Equipment   800    
Loans From Directors 1 7702 5192 518    
Net Current Assets Liabilities9 2315 9053 2122 31616 63894 539111 80638 979
Other Creditors 3 328      
Other Taxation Social Security Payable 6093315    
Property Plant Equipment Gross Cost   4 000    
Total Additions Including From Business Combinations Property Plant Equipment   4 000    
Total Assets Less Current Liabilities9 2315 9053 2125 81619 53596 857118 38838 979
Creditors Due Within One Year7 88213 889      
Number Shares Allotted11      
Number Shares Allotted Increase Decrease During Period1       
Par Value Share11      
Share Capital Allotted Called Up Paid11      
Value Shares Allotted Increase Decrease During Period1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023/12/18
filed on: 20th, December 2023
Free Download (2 pages)

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