General information

Name:

Substructure Ltd

Office Address:

Unit 1 Lotherton Way Garforth LS25 2JY Leeds

Number: 05990477

Incorporation date: 2006-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Substructure has been offering its services for eighteen years. Established under no. 05990477, the company operates as a Private Limited Company. You can reach the main office of the firm during office hours at the following address: Unit 1 Lotherton Way Garforth, LS25 2JY Leeds. This company's declared SIC number is 41100 which means Development of building projects. 2022-12-31 is the last time when account status updates were reported.

Substructure Ltd is a small-sized vehicle operator with the licence number OB1122256. The firm has one transport operating centre in the country. In their subsidiary in Leeds on Lotherton Way, 2 machines are available.

Regarding to the following limited company, a variety of director's assignments up till now have been fulfilled by Paul W. and John B.. Within the group of these two executives, John B. has supervised limited company for the longest time, having become one of the many members of the Management Board on 2006. To support the directors in their duties, this limited company has been utilizing the skills of Pauline B. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 04 November 2010

Latest update: 10 May 2024

John B.

Role: Director

Appointed: 07 November 2006

Latest update: 10 May 2024

Pauline B.

Role: Secretary

Appointed: 07 November 2006

Latest update: 10 May 2024

People with significant control

The companies with significant control over this firm include: Jmt Group Limited owns over 3/4 of company shares. This business can be reached in Leeds at Lotherton Way, Garforth, LS25 2JY and was registered as a PSC under the reg no 02529063.

Jmt Group Limited
Address: Unit 1 Lotherton Way, Garforth, Leeds, LS25 2JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Company Register
Registration number 02529063
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 March 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 April 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company Vehicle Operator Data

Unit 1

Address

Lotherton Way , Garforth

City

Leeds

Postal code

LS25 2JY

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 7th November 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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