Karesa Construction Ltd in Wellington, TA21 9JH

Description

Data updated on: 01-11-2023

Karesa Construction Ltd 's been on the British market for at least twelve years. Registered under the number 07913656 in 2012, the firm is located at Unit 1 Knights Road, Wellington TA21 9JH. This firm is known under the name of Karesa Construction Ltd. It should be noted that the firm also was registered as All-build (building Supplies) until the name was changed six years from now. The company's declared SIC number is 41202 meaning Construction of domestic buildings. Fri, 31st Mar 2023 is the last time the company accounts were filed.

The following limited company owes its success and constant improvement to a team of two directors, specifically Amanda B. and Mark B., who have been managing the company since 2018. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Amanda B. as a secretary for the last 6 years.

Previous company's names
Karesa Construction Ltd 2018-01-25
All-build (building Supplies) Ltd 2012-01-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-03-31	2023-03-31
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Current Assets											10 000	31 240
Net Assets Liabilities					10 000	10 000	10 000	10 000	10 000	10 000	10 000
Cash Bank In Hand	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Creditors												20 366
Net Current Assets Liabilities											10 000	10 874
Total Assets Less Current Liabilities											10 000	10 874
Called Up Share Capital Not Paid Not Expressed As Current Asset				10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	100	100	100	100	100	100	100	100	100	100	100
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000

Company staff

Amanda B.

Role: Director

Appointed: 16 August 2018

Latest update: 26 March 2024

Mark B.

Role: Director

Appointed: 16 August 2018

Latest update: 26 March 2024

Amanda B.

Role: Secretary

Appointed: 16 August 2018

Latest update: 26 March 2024

Darren T.

Role: Director

Appointed: 23 February 2020

Resigned: 04 October 2021

Latest update: 26 March 2024

Karesa Developments Ltd

Role: Corporate Director

Appointed: 27 July 2018

Resigned: 01 April 2022

Address: Wellington, TA21 9PE, England

Latest update: 26 March 2024

Mark B.

Role: Director

Appointed: 17 January 2012

Resigned: 27 July 2018

Latest update: 26 March 2024

People with significant control

Executives who control the firm include: Amanda B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amanda B.

Notified on 1 April 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mark B.

Notified on 11 September 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Karesa Developments Ltd

Address: The Haven Ford Street, Wellington, TA21 9PE, England

Legal authority Limited Liability

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 05208593

Notified on 27 July 2018

Ceased on 1 April 2022

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark B.

Notified on 6 April 2016

Ceased on 27 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts 23 September 2013
Start Date For Period Covered By Report	2012-01-17
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	23 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	23 September 2016
Annual Accounts 11 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	11 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 27 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	27 October 2014
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 20 November 2015
Date Approval Accounts	20 November 2015

Karesa Construction Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda B.

Mark B.

Amanda B.

Darren T.

Karesa Developments Ltd

Mark B.

People with significant control

Amanda B.

Mark B.

Karesa Developments Ltd

Mark B.

Accounts Documents

Company filings

Filing category

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