Constructability Limited in Nuneaton, CV11 4PN

Description

Data updated on: 01-11-2023

Constructability has been offering its services for twenty four years. Started under number 04038112, the company operates as a Private Limited Company. You can contact the main office of this firm during office times under the following address: Holman Way Trident Business Park, CV11 4PN Nuneaton. This firm's SIC code is 99999 - Dormant Company. Its most recent accounts describe the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-07-21.

Current directors registered by this firm are as follow: Charles P. appointed in 2000 and Nicola P. appointed in 2000. To help the directors in their tasks, this firm has been utilizing the skillset of Charles P. as a secretary since 2000.

Charles P. is the individual who has control over 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	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1			1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1			1	1	1
Net Assets Liabilities Including Pension Asset Liability				1	1			1	1	1
Cash Bank On Hand					100	100	100	100		1	1
Net Assets Liabilities					100	100	100	100		1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1			1	1	1
Called Up Share Capital	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	100	100	100			1
Par Value Share		1	1	1	1	1	1	1			1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company staff

Charles P.

Role: Director

Appointed: 21 July 2000

Latest update: 2 January 2024

Charles P.

Role: Secretary

Appointed: 21 July 2000

Latest update: 2 January 2024

Nicola P.

Role: Director

Appointed: 21 July 2000

Latest update: 2 January 2024

People with significant control

Charles P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 13 May 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	13 May 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 July 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 June 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Constructability Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles P.

Charles P.

Nicola P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Charles P.

Accounts Documents

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