| Company Name | Structuremode Limited |
|---|---|
| Director | Geoffrey Edward Francis Morrow |
| Company Status | Active |
| Company Number | 06332572 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 8 months ago) |
| Previous Name | Elemental Structural Engineering & Design Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Edward Francis Morrow |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 5-7 Station Road Longfield DA3 7QD |
| Secretary Name | Ranjita Dhital |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-7 Station Road Longfield DA3 7QD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.structuremode.com |
|---|---|
| Telephone | 0141 7314173 |
| Telephone region | Glasgow |
Location
| Registered Address | 5-7 Station Road Longfield Kent DA3 7QD |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Longfield and New Barn |
| Ward | Longfield, New Barn and Southfleet |
| Built Up Area | Hartley |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,117 |
| Cash | £6,517 |
| Current Liabilities | £34,491 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 21 January 2020 | Unaudited abridged accounts made up to 31 August 2019 (10 pages) |
| 26 October 2019 | Secretary's details changed for Ranjita Dhital on 23 September 2019 (1 page) |
| 26 October 2019 | Director's details changed for Geoffrey Edward Francis Morrow on 23 September 2019 (2 pages) |
| 26 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 October 2019 (1 page) |
| 26 October 2019 | Change of details for Mr Geoffrey Edward Francis Morrow as a person with significant control on 23 September 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 30 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (10 pages) |
| 6 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 26 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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| 8 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 October 2012 | Company name changed elemental structural engineering & design LIMITED\certificate issued on 12/10/12
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| 12 October 2012 | Company name changed elemental structural engineering & design LIMITED\certificate issued on 12/10/12
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| 13 August 2012 | Secretary's details changed for Ranjita Dhital on 3 August 2012 (1 page) |
| 13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Director's details changed for Geoffrey Edward Francis Morrow on 3 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Secretary's details changed for Ranjita Dhital on 3 August 2012 (1 page) |
| 13 August 2012 | Director's details changed for Geoffrey Edward Francis Morrow on 3 August 2012 (2 pages) |
| 13 August 2012 | Secretary's details changed for Ranjita Dhital on 3 August 2012 (1 page) |
| 13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Director's details changed for Geoffrey Edward Francis Morrow on 3 August 2012 (2 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 2 December 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 2 December 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Geoffrey Edward Francis Morrow on 3 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Geoffrey Edward Francis Morrow on 3 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Geoffrey Edward Francis Morrow on 3 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from c/o freemans, solar house 282 chase road london N14 6NZ (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from c/o freemans, solar house 282 chase road london N14 6NZ (1 page) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 7 August 2007 | Registered office changed on 07/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 6 August 2007 | Director resigned (1 page) |
| 6 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Director resigned (1 page) |
| 6 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | Incorporation (14 pages) |
| 3 August 2007 | Incorporation (14 pages) |