General information

Name:

Structec (n.w.) Ltd

Office Address:

Windsor House North Mersey Business Centre, Woodward Road Knowsley Industrial Park North L33 7UY Liverpool

Number: 03623066

Incorporation date: 1998-08-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Structec (n.w.) Limited company has been on the market for at least twenty six years, as it's been founded in 1998. Registered under the number 03623066, Structec (n.w.) was set up as a Private Limited Company located in Windsor House North Mersey Business Centre, Woodward Road, Liverpool L33 7UY. The enterprise's SIC and NACE codes are 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Structec (n.w.) Ltd released its account information for the period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-08-19.

Having four job advertisements since Tuesday 16th December 2014, the company has been quite active on the employment market. On Wednesday 10th May 2017, it was searching for candidates for a full time Accounts / Business Support Assistant (Temporary maternity cover - 7 months) post in Liverpool, and on Tuesday 16th December 2014, for the vacant post of a full time Tiler in Liverpool. They need workers on such positions as: Bathroom Multi-skilled Operative - Full Time Position or Joinery / Building Operative.

Regarding to the following limited company, many of director's duties have so far been done by Karen O., John M., Tracey D. and Stephen D.. Out of these four individuals, Stephen D. has administered limited company for the longest time, having become a part of company's Management Board on 1998-08-27. Moreover, the director's tasks are regularly helped with by a secretary - Tracey D., who was appointed by the following limited company twenty six years ago.

Financial data based on annual reports

Company staff

Karen O.

Role: Director

Appointed: 30 November 2023

Latest update: 12 April 2024

John M.

Role: Director

Appointed: 10 November 2021

Latest update: 12 April 2024

Tracey D.

Role: Director

Appointed: 06 April 2004

Latest update: 12 April 2024

Tracey D.

Role: Secretary

Appointed: 27 August 1998

Latest update: 12 April 2024

Stephen D.

Role: Director

Appointed: 27 August 1998

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Structec Holdings Limited owns over 3/4 of company shares. This business can be reached in Knowsley Industrial Park North at North Mersey Business Centre, Woodward Road, L33 7UY, Merseyside and was registered as a PSC under the reg no 11468640.

Structec Holdings Limited
Address: Windsor House North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Merseyside, L33 7UY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 11468640
Notified on 31 August 2018
Nature of control:
over 3/4 of shares
Tracey D.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of shares
Stephen D.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 November 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
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 2020-04-01
End Date For Period Covered By Report 2021-03-31
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 20 October 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 October 2016

Jobs and Vacancies at Structec (n.w.) Ltd

Accounts / Business Support Assistant (Temporary maternity cover - 7 months) in Liverpool, posted on Wednesday 10th May 2017
Region / City North West, Liverpool
Industry Office spaces and residential construction
Salary £18000.00 per year
Experience at least two years
Work hours Temporary contract
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Joinery / Building Operative in Liverpool, posted on Friday 20th January 2017
Region / City North West, Liverpool
Industry Commercial and residential spaces construction
Experience at least five years
Job type full time
Career level none
Job reference code STR001
 
Bathroom Multi-skilled Operative - Full Time Position in Liverpool, posted on Thursday 24th November 2016
Region / City North West, Liverpool
Industry Uncategorised manufacturing services
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
 
Tiler in Liverpool, posted on Tuesday 16th December 2014
Region / City North West, Liverpool
Industry Office buildings and residential construction
Salary £11.65 per hour
Job type full time
Application by email geoff.davies@structecnw.co.uk
 

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
25
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