Structura UK Limited

Company Name	Structura UK Limited
Company Status	Active
Company Number	02499497
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 12 months ago)
Previous Names	Randomadd Limited and Structura (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Manish Patel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Turretts 34 Walton Park Walton On Thames Surrey KT12 3EX

Director Name	Robert Sanders
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge, Sutton Court Stowey Pensford Bristol BS39 4DN

Secretary Name	Manish Patel
Nationality	British
Status	Current
Appointed	01 May 1994(3 years, 11 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	Turretts 34 Walton Park Walton On Thames Surrey KT12 3EX

Director Name	David Rickman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(4 years after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 South Drive Cheam Sutton Surrey SM2 7PH

Director Name	Paul Anthony Mackett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(13 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Sales Estimating Director
Country of Residence	England
Correspondence Address	23 Harptree Drive Chatham Kent ME5 0TH

Director Name	Mr Daniel Rickman
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 1 Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Benjamin John Sanders
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	10 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	11 Elmstree Avenue Esher Surrey KT10 8JG

Secretary Name	Patricia Buttle
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	2 Hurst Cottages Root Hill Lane Betchworth Surrey RH3 7AS

Contact

Website	www.structura-uk.com
Telephone	020 83974361
Telephone region	London

Location

Registered Address	Unit 1 Oakcroft Road Chessington Surrey KT9 1RH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Financials

Year	2013
Turnover	£6,770,660
Net Worth	£2,329,302
Cash	£543,462
Current Liabilities	£608,329

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

8 August 2019	Delivered on: 8 August 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
27 June 2007	Delivered on: 30 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euros designated lloyds tsb bank re structura (UK) limited and numbered 86304412 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
26 November 1996	Delivered on: 7 December 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise however). Account no.0986138. See the mortgage charge document for full details. Outstanding
4 October 1996	Delivered on: 17 October 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 September 1994	Delivered on: 23 September 1994 Satisfied on: 21 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
17 December 1992	Delivered on: 19 December 1992 Satisfied on: 25 September 2009 Persons entitled: Peter Briess Hana Rayner Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17/12/92. Particulars: Â£3750 together with all other monies added thereto or such sums as shall from time to time be held in a deposit account with the national westminster bank PLC of 1 hatton garden london EC1P 1DU and any interest accrued thereon from time to time. Fully Satisfied

Filing History

15 February 2021	Director's details changed for Robert Sanders on 1 February 2021 (2 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
10 February 2020	Full accounts made up to 31 May 2019 (27 pages)
17 January 2020	Director's details changed for Paul Anthony Mackett on 7 January 2020 (2 pages)
8 August 2019	Registration of charge 024994970006, created on 8 August 2019 (22 pages)
25 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
24 January 2019	Full accounts made up to 31 May 2018 (28 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 May 2017 (28 pages)
18 December 2017	Full accounts made up to 31 May 2017 (28 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 31 May 2016 (33 pages)
13 December 2016	Full accounts made up to 31 May 2016 (33 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,500 (8 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,500 (8 pages)
30 December 2015	Accounts for a medium company made up to 31 May 2015 (17 pages)
30 December 2015	Accounts for a medium company made up to 31 May 2015 (17 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,500 (8 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,500 (8 pages)
24 February 2015	Accounts for a medium company made up to 31 May 2014 (19 pages)
24 February 2015	Accounts for a medium company made up to 31 May 2014 (19 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,500 (8 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,500 (8 pages)
24 April 2014	Register inspection address has been changed from C/O S.D. Whiting & Co. Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS England (1 page)
24 April 2014	Register inspection address has been changed from C/O S.D. Whiting & Co. Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS England (1 page)
31 December 2013	Accounts for a medium company made up to 31 May 2013 (18 pages)
31 December 2013	Accounts for a medium company made up to 31 May 2013 (18 pages)
21 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
13 December 2012	Accounts for a medium company made up to 31 May 2012 (18 pages)
13 December 2012	Accounts for a medium company made up to 31 May 2012 (18 pages)
28 September 2012	Particulars of variation of rights attached to shares (3 pages)
28 September 2012	Memorandum and Articles of Association (6 pages)
28 September 2012	Statement of company's objects (2 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
28 September 2012	Particulars of variation of rights attached to shares (3 pages)
28 September 2012	Memorandum and Articles of Association (6 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
28 September 2012	Statement of company's objects (2 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
1 March 2012	Accounts for a medium company made up to 31 May 2011 (18 pages)
1 March 2012	Accounts for a medium company made up to 31 May 2011 (18 pages)
20 May 2011	Company name changed structura (U.K.) LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-16 (2 pages)
20 May 2011	Change of name notice (2 pages)
20 May 2011	Company name changed structura (U.K.) LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-16 (2 pages)
20 May 2011	Change of name notice (2 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Register inspection address has been changed (1 page)
27 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Director's details changed for Manish Patel on 16 April 2011 (2 pages)
26 April 2011	Director's details changed for Robert Sanders on 16 April 2011 (2 pages)
26 April 2011	Director's details changed for Paul Anthony Mackett on 16 April 2011 (2 pages)
26 April 2011	Director's details changed for David Rickman on 16 April 2011 (2 pages)
26 April 2011	Director's details changed for Paul Anthony Mackett on 16 April 2011 (2 pages)
26 April 2011	Director's details changed for Manish Patel on 16 April 2011 (2 pages)
26 April 2011	Director's details changed for David Rickman on 16 April 2011 (2 pages)
26 April 2011	Director's details changed for Robert Sanders on 16 April 2011 (2 pages)
26 October 2010	Accounts for a medium company made up to 31 May 2010 (17 pages)
26 October 2010	Accounts for a medium company made up to 31 May 2010 (17 pages)
25 May 2010	Annual return made up to 17 April 2010 (16 pages)
25 May 2010	Annual return made up to 17 April 2010 (16 pages)
26 November 2009	Accounts for a medium company made up to 31 May 2009 (18 pages)
26 November 2009	Accounts for a medium company made up to 31 May 2009 (18 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 June 2009	Return made up to 17/04/09; full list of members (6 pages)
30 June 2009	Return made up to 17/04/09; full list of members (6 pages)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of register of members (1 page)
11 December 2008	Accounts for a medium company made up to 31 May 2008 (18 pages)
11 December 2008	Accounts for a medium company made up to 31 May 2008 (18 pages)
19 September 2008	Director's change of particulars / paul mackett / 23/05/2008 (1 page)
19 September 2008	Director's change of particulars / paul mackett / 23/05/2008 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from mill mead house 8 mill mead staines middx TW18 4NJ (1 page)
15 July 2008	Registered office changed on 15/07/2008 from mill mead house 8 mill mead staines middx TW18 4NJ (1 page)
12 May 2008	Return made up to 17/04/08; change of members (8 pages)
12 May 2008	Return made up to 17/04/08; change of members (8 pages)
13 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
13 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
2 February 2008	Director's particulars changed (1 page)
2 February 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 17/04/07; no change of members (8 pages)
9 January 2008	Return made up to 17/04/07; no change of members (8 pages)
1 November 2007	Ad 24/04/07--------- Â£ si 200@1=200 Â£ ic 1300/1500 (2 pages)
1 November 2007	Ad 24/04/07--------- Â£ si 200@1=200 Â£ ic 1300/1500 (2 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
11 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 May 2006	Return made up to 17/04/06; full list of members (10 pages)
9 May 2006	Return made up to 17/04/06; full list of members (10 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 May 2005	Return made up to 17/04/05; full list of members (10 pages)
18 May 2005	Return made up to 17/04/05; full list of members (10 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 May 2004	Return made up to 17/04/04; full list of members (10 pages)
27 May 2004	Return made up to 17/04/04; full list of members (10 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
27 October 2003	Accounts for a medium company made up to 31 May 2003 (16 pages)
27 October 2003	Accounts for a medium company made up to 31 May 2003 (16 pages)
29 April 2003	Return made up to 17/04/03; full list of members (9 pages)
29 April 2003	Return made up to 17/04/03; full list of members (9 pages)
13 December 2002	Â£ nc 2000/5000 22/11/02 (1 page)
13 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2002	Â£ nc 2000/5000 22/11/02 (1 page)
4 December 2002	Full accounts made up to 31 May 2002 (17 pages)
4 December 2002	Full accounts made up to 31 May 2002 (17 pages)
26 April 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
28 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
9 May 2001	Return made up to 01/05/01; full list of members (9 pages)
9 May 2001	Return made up to 01/05/01; full list of members (9 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (9 pages)
23 May 2000	Return made up to 08/05/00; full list of members (9 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 May 1999	Return made up to 08/05/99; no change of members (4 pages)
14 May 1999	Return made up to 08/05/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
25 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
8 May 1998	Return made up to 08/05/98; no change of members (4 pages)
8 May 1998	Return made up to 08/05/98; no change of members (4 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
18 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
18 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
15 July 1997	Ad 01/04/97--------- Â£ si 300@1 (2 pages)
15 July 1997	Ad 01/04/97--------- Â£ si 300@1 (2 pages)
10 July 1997	Return made up to 08/05/97; full list of members (6 pages)
10 July 1997	Return made up to 08/05/97; full list of members (6 pages)
9 July 1997	Ad 03/03/97--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
9 July 1997	Ad 03/03/97--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
24 April 1997	Â£ nc 1000/2000 17/03/97 (1 page)
24 April 1997	Â£ nc 1000/2000 17/03/97 (1 page)
24 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1996	Particulars of mortgage/charge (4 pages)
7 December 1996	Particulars of mortgage/charge (4 pages)
17 October 1996	Particulars of mortgage/charge (6 pages)
17 October 1996	Particulars of mortgage/charge (6 pages)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
22 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
3 May 1996	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 03/05/96 363(353) ‐ Location of register of members address changed (4 pages)
3 May 1996	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 03/05/96 363(353) ‐ Location of register of members address changed (4 pages)
28 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
28 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1990	Memorandum and Articles of Association (7 pages)
28 August 1990	Memorandum and Articles of Association (7 pages)
8 May 1990	Incorporation (9 pages)
8 May 1990	Incorporation (9 pages)

Structura UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London