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APPROVED CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Approved Construction Ltd. The company was founded 5 years ago and was given the registration number 11857876. The firm's registered office is in WALLASEY. You can find them at Unit 9, Dock Road, Wallasey, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:APPROVED CONSTRUCTION LTD
Company Number:11857876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 9, Dock Road, Wallasey, Merseyside, United Kingdom, CH41 1FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commerce House Wirral Ltd, Commerce House, Campbeltown Road, Birkenhead, England, CH41 9HP

Director04 April 2019Active
Commerce House Wirral Ltd, Commerce House, Campbeltown Road, Birkenhead, England, CH41 9HP

Director04 March 2019Active
Unit 9, Uvesco Business Centre, Dock Road, Birkenhead, United Kingdom, CH41 1FD

Director04 March 2019Active
Cheadle Place, Stockport Road, Cheadle, United Kingdom, SK8 2GL

Director04 March 2019Active
Cheadle Place, Stockport Road, Cheadle, United Kingdom, SK8 2GL

Director04 March 2019Active

People with Significant Control

Mr Paul Craig Mcewan
Notified on:24 August 2023
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Commerce House Wirral Ltd, Commerce House, Birkenhead, England, CH41 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Scarisbrick
Notified on:26 May 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Commerce House Wirral Ltd, Commerce House, Birkenhead, England, CH41 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Persons with significant control

Change to a person with significant control.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-25Persons with significant control

Notification of a person with significant control statement.

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2023-05-25Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-03-31Address

Change registered office address company with date old address new address.

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2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-09Officers

Termination director company with name termination date.

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2019-10-09Officers

Termination director company with name termination date.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Appoint person director company with name date.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-03Officers

Termination director company with name termination date.

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