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Home > England & Wales Companies > CONSTRUCT-EQUIP LIMITED
Company Information for

CONSTRUCT-EQUIP LIMITED

5-6 BOEING WAY, INTERNATIONAL TRADING ESTATE, SOUTHALL, UB2 5LB,
Company Registration Number
02333178
Private Limited Company
Active

Company Overview

About Construct-equip Ltd
CONSTRUCT-EQUIP LIMITED was founded on 1989-01-09 and has its registered office in Southall. The organisation's status is listed as "Active". Construct-equip Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTRUCT-EQUIP LIMITED
 
Legal Registered Office
5-6 BOEING WAY
INTERNATIONAL TRADING ESTATE
SOUTHALL
UB2 5LB
Other companies in B7
 
Filing Information
Company Number 02333178
Company ID Number 02333178
Date formed 1989-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB486828291  
Last Datalog update: 2025-02-05 10:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCT-EQUIP LIMITED
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Company Officers of CONSTRUCT-EQUIP LIMITED

Current Directors
Officer Role Date Appointed
ALLAN MCCAFFERTY
 Director 1993-12-08
LINDSAY MCCAFFERTY
 Director 2018-04-13
KAREN SEVERN
 Director 2018-04-13
KARL SEVERN
 Director 1993-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
GLADYS MARY BRAMALL
 Company Secretary 1993-04-01 2016-03-30
GLADYS MARY BRAMALL
 Director 2001-09-11 2016-03-30
LEONARD BRAMALL
 Director 1992-01-09 2014-07-24
JOHN LATHAM
 Company Secretary 1992-01-09 1993-04-01
JOHN LATHAM
 Director 1992-01-09 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN MCCAFFERTY K'FORD HIRE & SALES LIMITED Director 1996-01-22 CURRENT 1996-01-22 Dissolved 2014-06-03
KARL SEVERN K'FORD HIRE & SALES LIMITED Director 1996-01-22 CURRENT 1996-01-22 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-31Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-26CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-09-17Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-02-07CESSATION OF CITY TOOL HIRE LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BURGESS
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BURGESS
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH BURGESS
2024-01-05APPOINTMENT TERMINATED, DIRECTOR LIONEL BURGESS
2024-01-05DIRECTOR APPOINTED MR KENNETH BURGESS
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-09-04Register inspection address changed from C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to 5-6 Boeing Way International Trading Estate Southall UB2 5LB
2023-09-01DIRECTOR APPOINTED MR WARREN BURGESS
2023-09-01DIRECTOR APPOINTED MR LIONEL BURGESS
2023-09-01Appointment of Mr Warren Burgess as company secretary on 2023-09-01
2023-09-01Notification of City Tool Hire Ltd as a person with significant control on 2023-08-31
2023-09-01CESSATION OF ALLAN MCCAFFERTY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01CESSATION OF LINDSAY MCCAFFERTY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01APPOINTMENT TERMINATED, DIRECTOR ALLAN MCCAFFERTY
2023-09-01APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCCAFFERTY
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Nechells Park Road Nechells Birmingham West Midlands B7 5NQ
2023-08-21Cancellation of shares. Statement of capital on 2021-02-22 GBP 426
2023-08-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-20CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023331780005
2021-04-14SH03Purchase of own shares
2021-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY MCCAFFERTY
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KARL SEVERN
2021-03-03PSC07CESSATION OF KARL SEVERN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 023331780006
2018-06-14AP01DIRECTOR APPOINTED MRS LINDSAY MCCAFFERTY
2018-04-23AP01DIRECTOR APPOINTED MRS KAREN SEVERN
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 850
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL SEVERN
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN MCCAFFERTY
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 850
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 023331780005
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GLADYS MARY BRAMALL
2016-04-04TM02Termination of appointment of Gladys Mary Bramall on 2016-03-30
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 850
2016-01-12AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 850
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD BRAMALL
2014-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 850
2014-01-24AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-23AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM Unit 1 Maple Business Park Walter Street Aston Birmingham B7 5ET
2012-10-10MG01Particulars of a mortgage or charge / charge no: 4
2012-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-01AR0109/01/12 FULL LIST
2011-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-25AD02SAIL ADDRESS CHANGED FROM: C/O HAINES WATTS CHARTERED ACCOUNTANTS THE WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA
2011-01-24AR0109/01/11 FULL LIST
2011-01-17AD02SAIL ADDRESS CHANGED FROM: C/O C/O HAINES WATTS CHARTERED ACCOUNTANTS C/O THE WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-23AR0109/01/10 FULL LIST
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23AD02SAIL ADDRESS CREATED
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-16363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2009-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-12363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-13363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-29363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-31363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-16288aNEW DIRECTOR APPOINTED
2001-01-05363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-31363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-23363sRETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-27395PARTICULARS OF MORTGAGE/CHARGE
1997-01-25363sRETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-23363sRETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-19363sRETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
1994-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-04-18288NEW DIRECTOR APPOINTED
1994-04-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-18363sRETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-02-03363sRETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS
1993-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-05-13363bRETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS
1992-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1991-09-18363aRETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS
1991-02-14363aRETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1991-02-14FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-07Secretary resigned;new secretary appointed;new director appointed
1989-03-22Registered office changed on 22/03/89 from:\45 essex road four oaks sutton coldfield B75 6NR
1989-01-20Director resigned;new director appointed
1989-01-09New incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1010478 Active Licenced property: ROOKERY ROAD ST GEORGE'S TELFORD ST GEORGE'S GB TF2 9BW;NECHELLS PARK ROAD BRAMAL HOUSE BIRMINGHAM GB B7 5NQ. Correspondance address: NECHELLS PARK ROAD BRAMAL HOUSE BIRMINGHAM GB B7 5NQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCT-EQUIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-30 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2012-10-10 Satisfied LEONARD BRAMALL AND GLADYS MARY BRAMALL
MORTGAGE DEED 1997-02-27 Outstanding LLOYDS BANK PLC
DEBENTURE 1989-09-20 Satisfied LEONARD BRAMALL
SINGLE DEBENTURE 1989-09-08 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCT-EQUIP LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCT-EQUIP LIMITED registering or being granted any patents
Domain Names

CONSTRUCT-EQUIP LIMITED owns 1 domain names.

hoistandaccess.co.uk  

Trademarks
We have not found any records of CONSTRUCT-EQUIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCT-EQUIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CONSTRUCT-EQUIP LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
Business rates information was found for CONSTRUCT-EQUIP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Warehouse & Premises Yard 2, Rookery Road, St.Georges, Telford, Shropshire, TF2 9BW 16,2502006-05-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCT-EQUIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTRUCT-EQUIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB2 5LB