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UKCONSTRUCTION.COM LIMITED

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

This company is commonly known as Ukconstruction.com Limited. The company was founded 24 years ago and was given the registration number 03902500. The firm's registered office is in DORKING. You can find them at Panshangar Weare Street, Capel, Dorking, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UKCONSTRUCTION.COM LIMITED
Company Number:03902500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2000
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Panshangar Weare Street, Capel, Dorking, Surrey, RH5 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Panshangar, Weare Street, Capel, Dorking, England, RH5 5JA

Secretary03 February 2000Active
Suite 400 Wey House, 15 Church Street, Weybridge, KT13 8NA

Director03 February 2000Active
Panshangar, Weare Street, Capel, Dorking, England, RH5 5JA

Director03 February 2000Active
Walpole Cottage, Walpole Avenue, Chipstead, CR5 3PN

Director24 January 2001Active
26 Addington Road, South Croydon, CR2 8RB

Secretary05 January 2000Active
Briarfields, Plough Corner, Little Clacton, CO16 9LU

Nominee Director05 January 2000Active

People with Significant Control

Mr Robin Mark Clevett
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Panshangar, Weare Street, Dorking, England, RH5 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person secretary company with change date.

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2016-01-13Address

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

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2016-01-13Officers

Change person director company with change date.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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