Construction Products Uk Limited in Saltash, PL12 6TW

Description

Data updated on: 01-11-2023

Construction Products Uk began its business in the year 2004 as a Private Limited Company under the ID 05207172. The business has been prospering for 20 years and the present status is active. The company's registered office is based in Saltash at 6 Gilston Road. Anyone can also find the company using the postal code, PL12 6TW. The firm's Standard Industrial Classification Code is 46730 - Wholesale of wood, construction materials and sanitary equipment. Its most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-08-16.

Current directors chosen by the following firm are: Kelvin B. assigned to lead the company on Tue, 12th Sep 2023, Jules B. assigned to lead the company in 2023 and Patrick P. assigned to lead the company 3 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 193 654	1 389 131

Balance Sheet
Cash Bank On Hand	757 846	998 507	1 000 244	466 155	131 559	158 266
Current Assets	1 468 373	1 539 648	2 236 684	720 099	705 588	807 309
Debtors	723 758	595 881	1 133 256	151 241	339 112	344 987
Net Assets Liabilities	1 389 133	1 631 292	1 972 183	136 133	163 222	349 573
Other Debtors						12 792
Property Plant Equipment	6 761	5 134	4 219	2 020		41 928
Total Inventories	185 924	153 644	103 184	102 703	234 917	304 056
Cash Bank In Hand	565 594	757 843
Net Assets Liabilities Including Pension Asset Liability	1 193 654	1 389 131
Stocks Inventory	179 021	185 924
Tangible Fixed Assets	6 844	6 761

Capital & Reserves
Called Up Share Capital	10	10
Profit Loss Account Reserve	1 193 644	1 389 121
Shareholder Funds	1 193 654	1 389 131

Other Financial Data
Accrued Liabilities		8 728	950
Accumulated Depreciation Impairment Property Plant Equipment	55 122	56 832	58 238	50 949		13 976
Additions Other Than Through Business Combinations Property Plant Equipment		83	491			55 904
Average Number Employees During Period	10	10	7	3	2	2
Comprehensive Income Expense	228 477	265 159
Corporation Tax Payable				63 236	6 755	43 361
Creditors	155 927	204 572	267 876	585 506	542 366	499 174
Deferred Tax Asset Debtors					23
Dividends Paid	-33 000	-23 000
Increase From Depreciation Charge For Year Property Plant Equipment		1 710	1 406			13 976
Net Current Assets Liabilities	1 188 178	1 383 722	1 968 808	134 593	163 222	308 135
Nominal Value Allotted Share Capital		10	100
Number Shares Issued Fully Paid		10	100
Other Creditors	64 099	68 376	92 532	462 958	214 301	163 356
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					50 949
Other Disposals Property Plant Equipment					52 969
Other Inventories	185 924	153 644	103 184
Other Taxation Social Security Payable				18 984	32 500	93 431
Par Value Share		1	1
Profit Loss	228 477	265 159
Property Plant Equipment Gross Cost	61 883	61 966	62 457	52 969		55 904
Provisions For Liabilities Balance Sheet Subtotal	1 352	1 027	844	480		490
Taxation Social Security Payable	74 253	105 166	137 903
Total Assets Less Current Liabilities	1 195 022	1 390 483	1 973 027	136 613	163 222	350 063
Trade Creditors Trade Payables	17 575	22 302	36 491	40 328	288 810	199 026
Trade Debtors Trade Receivables	595 881	679 606	1 133 256	151 241	339 089	332 195
Company Contributions To Money Purchase Plans Directors		61 750	40 000
Director Remuneration		18 000	18 000
Number Directors Accruing Benefits Under Money Purchase Scheme		1	1
Creditors Due Within One Year	280 195	155 926
Fixed Assets	6 844	6 761
Number Shares Allotted	10	10
Provisions For Liabilities Charges	1 368	1 352
Value Shares Allotted	10	10

Company staff

Kelvin B.

Role: Director

Appointed: 12 September 2023

Latest update: 1 April 2024

Jules B.

Role: Director

Appointed: 12 September 2023

Latest update: 1 April 2024

Patrick P.

Role: Director

Appointed: 02 March 2021

Latest update: 1 April 2024

Andrew H.

Role: Director

Appointed: 14 September 2004

Resigned: 02 March 2021

Latest update: 1 April 2024

Barbara H.

Role: Secretary

Appointed: 14 September 2004

Resigned: 02 March 2021

Latest update: 1 April 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 16 August 2004

Resigned: 18 August 2004

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 1 April 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 16 August 2004

Resigned: 18 August 2004

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 1 April 2024

People with significant control

The companies that control the firm are: Corral Besloten Venootschap owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ravenstein at Langakker 3, 5371 Ev and was registered as a PSC under the registration number 91901227. Patrick P. owns over 1/2 to 3/4 of company shares .

Corral Besloten Venootschap

Address: Langakker 3 Langakker 3, 5371 Ev, Ravenstein, Netherlands

Legal authority Netherlands Law

Legal form Limited Company

Country registered Netherlands

Place registered Netherlands Registry

Registration number 91901227

Notified on 1 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Patrick P.

Notified on 2 March 2021

Nature of control:

over 1/2 to 3/4 of shares

Independent Slate Supplies Ltd

Address: 6 Gilston Road, Saltash, Cornwall, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 2701916

Notified on 2 March 2021

Ceased on 30 March 2022

Nature of control:

over 3/4 of shares

Andrew H.

Notified on 16 August 2016

Ceased on 2 March 2021

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 22 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2017-12-31

Construction Products Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kelvin B.

Jules B.

Patrick P.

Andrew H.

Barbara H.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Corral Besloten Venootschap

Patrick P.

Independent Slate Supplies Ltd

Andrew H.

Accounts Documents

Company filings

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