| Company Name | Construx (UK) Limited |
|---|---|
| Director | Brian Elgar Lettin |
| Company Status | Active |
| Company Number | 03521601 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1998(26 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Elgar Lettin |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 38 Hadley Grove Barnet Hertfordshire EN5 4PH |
| Secretary Name | Rosemary Hildegard Lilian Lettin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Hadley Grove Barnet Hertfordshire EN5 4PH |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Contact
| Telephone | 020 84405038 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 38 Hadley Grove Hadley Green Barnet Hertfordshire EN5 4PH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brian Lettin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£294 |
| Cash | £2,096 |
| Current Liabilities | £3,989 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 March |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 30 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 13 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2023 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 28 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 20 June 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 29 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 20 October 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 25 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2021 | Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 10 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 11 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 21 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 20 February 2018 | Confirmation statement made on 17 February 2018 with updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 9 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 9 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 15 March 2013 | Termination of appointment of Rosemary Lettin as a secretary (1 page) |
| 15 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Termination of appointment of Rosemary Lettin as a secretary (1 page) |
| 15 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 April 2010 | Director's details changed for Brian Elgar Lettin on 17 February 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Brian Elgar Lettin on 17 February 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 November 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 February 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 17 February 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 2 August 2002 | Return made up to 04/03/02; full list of members (8 pages) |
| 2 August 2002 | Return made up to 04/03/02; full list of members (8 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 5 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 15 May 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 April 1999 | Resolutions
|
| 23 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 23 April 1999 | Resolutions
|
| 23 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 10 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Resolutions
|
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 90-100 sydney street london SW3 6NJ (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 90-100 sydney street london SW3 6NJ (1 page) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Incorporation (13 pages) |
| 4 March 1998 | Incorporation (13 pages) |