Construction Products Solutions Ltd

General information

Name:

Construction Products Solutions Limited

Office Address:

10-12 Mulberry Green Old Harlow CM17 0ET Essex

Number: 04745101

Incorporation date: 2003-04-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Construction Products Solutions is a company located at CM17 0ET Essex at 10-12 Mulberry Green. This business was formed in 2003 and is registered under reg. no. 04745101. This business has been present on the UK market for twenty one years now and its current status is active. The name of the company was replaced in 2003 to Construction Products Solutions Ltd. This business former registered name was D.p. Fixings & Plumbing Supplies. This company's classified under the NACE and SIC code 46740 and has the NACE code: Wholesale of hardware, plumbing and heating equipment and supplies. The company's most recent filed accounts documents describe the period up to 2022-06-30 and the most current confirmation statement was released on 2023-04-25.

Within this limited company, the full extent of director's duties have so far been carried out by Terence F. who was formally appointed in 2006 in May. For five years Richard J., had been functioning as a director for this specific limited company until the resignation on 2011-08-07. Furthermore another director, namely David P. resigned in April 2008. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Terence F. as a secretary for the last seventeen years.

  • Previous company's names
  • Construction Products Solutions Ltd 2003-09-25
  • D.p. Fixings & Plumbing Supplies Limited 2003-04-25

Financial data based on annual reports

Company staff

Terence F.

Role: Secretary

Appointed: 21 November 2007

Latest update: 14 February 2024

Terence F.

Role: Director

Appointed: 01 May 2006

Latest update: 14 February 2024

People with significant control

Executives who control the firm include: Terence F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Terence F.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard J.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 27th February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27th February 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 27th March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27th March 2013
Annual Accounts 28 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
21
Company Age

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