Claro Construction Ltd in Liverpool, L22 0LT

Description

Data updated on: 11-02-2020

The firm called Claro Construction was registered on 2009-07-06 as a private limited company. The firm head office was located in Liverpool on 111 South Road, Waterloo. The address zip code is L22 0LT. The company reg. no. for Claro Construction Ltd was 06952944. Claro Construction Ltd had been active for 10 years up until 2019-12-10. 11 years from now the firm switched its name from Sps (northern) to Claro Construction Ltd.

When it comes to the firm, most of director's assignments up till now have been executed by Stephen B. and Martin M.. Out of these two individuals, Martin M. had been with the firm for the longest time, having been a part of the Management Board for 6 years.

Martin M. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Claro Construction Ltd 2013-10-02
Sps (northern) Ltd 2009-07-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	95 559	135 324	93 139	44 010	32 687	37 982	26 297	7 746
Net Assets Liabilities					451	3 374	-1 158	-1 188
Cash Bank In Hand	39 695	18 701	36 891	14 198	15 256
Debtors	55 864	116 623	56 248	29 812	17 431
Net Assets Liabilities Including Pension Asset Liability	8 016	31 822	11 768	17 989	451
Tangible Fixed Assets	23 458	17 538	13 153	16 804	21 885

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	8 014	31 820	1 649	17 987	449

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					5 525	1 835	2 179	1 800
Creditors					48 596	55 329	25 276	7 134
Fixed Assets					21 885	22 181
Net Current Assets Liabilities	-15 442	14 284	-11 502	1 185	-21 434	-16 972	1 021	612
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						375
Total Assets Less Current Liabilities					5 976	5 209	1 021	612
Capital Employed	8 016	31 822	11 768	17 989	451
Creditors Due Within One Year	111 001	121 040	98 818	42 825	54 121
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				7 667	10 866
Tangible Fixed Assets Cost Or Valuation	30 236	30 236	30 236	36 876	47 742
Tangible Fixed Assets Depreciation	6 778	12 698	17 083	20 072	25 857
Tangible Fixed Assets Depreciation Charged In Period		5 920	4 385	3 687	5 785
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				698
Tangible Fixed Assets Disposals				1 027
Value Shares Allotted Increase Decrease During Period		2	2	2

Company staff

Stephen B.

Role: Director

Appointed: 25 January 2018

Latest update: 28 March 2023

substantial control or influence

Nicholas M.

Notified on 6 April 2016

Ceased on 25 January 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2020
Account last made up date	31 July 2018
Confirmation statement next due date	20 July 2019
Confirmation statement last made up date	06 July 2018

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	30 April 2013
Annual Accounts 6 November 2013
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	6 November 2013
Annual Accounts 10 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	10 March 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	26 April 2016
Annual Accounts
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Claro Construction Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen B.

Martin M.

Nicholas M.

Michael T.

Bernadette T.

People with significant control

Martin M.

Nicholas M.

Accounts Documents

Company filings

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