Addex Construction & Consultancy Limited in Leamington Spa, CV32 5NA

Description

Data updated on: 01-11-2023

Addex Construction & Consultancy came into being in 2018 as a company enlisted under no 11381507, located at CV32 5NA Leamington Spa at 44 Heath Terrace. It has been in business for 7 years and its official state is active. The firm's declared SIC number is 41100 and their NACE code stands for Development of building projects. The business most recent financial reports describe the period up to May 31, 2022 and the most current annual confirmation statement was submitted on May 23, 2023.

In this particular business, just about all of director's responsibilities have so far been carried out by Hugh B. who was assigned to lead the company in 2018. The business had been directed by Steven H. up until one year ago.

Hugh B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-29	2023-05-31	2024-05-31
Currency

Balance Sheet
Cash Bank On Hand							22 768
Current Assets						1	60 429
Debtors						1	37 661
Property Plant Equipment							113
Net Assets Liabilities	1	1	1	1	1

Other Financial Data
Accrued Liabilities							3 850
Accumulated Depreciation Impairment Property Plant Equipment							56
Average Number Employees During Period							1
Called Up Share Capital Not Paid						1
Creditors							75 476
Deferred Tax Asset Debtors							3 124
Increase From Depreciation Charge For Year Property Plant Equipment							56
Net Current Assets Liabilities						1	-15 047
Nominal Value Shares Issued Specific Share Issue							0
Number Shares Issued Fully Paid							100
Other Taxation Social Security Payable							19
Par Value Share	0	0	0	0	0		0
Property Plant Equipment Gross Cost							169
Provisions							-3 124
Total Additions Including From Business Combinations Property Plant Equipment							169
Total Assets Less Current Liabilities						1	-14 934
Trade Creditors Trade Payables							36 149
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted	100	100	100	100	100

Company staff

Hugh B.

Role: Director

Appointed: 24 May 2018

Latest update: 13 May 2025

People with significant control

Hugh B.

Notified on 24 May 2018

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts
Start Date For Period Covered By Report	2018-05-24
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-29
Annual Accounts
Start Date For Period Covered By Report	01 June 2023
End Date For Period Covered By Report	31 May 2024

Addex Construction & Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hugh B.

Steven H.

People with significant control

Hugh B.

Accounts Documents

Company filings

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