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Home > England & Wales Companies > STRUCTURES ONE LTD.
Company Information for

STRUCTURES ONE LTD.

OVER COURT BARNS OVER LANE, ALMONDSBURY, ALMONDSBURY, BRISTOL, BS32 4DF,
Company Registration Number
03210612
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Structures One Ltd.
STRUCTURES ONE LTD. was founded on 1996-06-11 and has its registered office in Almondsbury. The organisation's status is listed as "Active - Proposal to Strike off". Structures One Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STRUCTURES ONE LTD.
 
Legal Registered Office
OVER COURT BARNS OVER LANE
ALMONDSBURY
ALMONDSBURY
BRISTOL
BS32 4DF
Other companies in BS32
 
Filing Information
Company Number 03210612
Company ID Number 03210612
Date formed 1996-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-26
Return next due 2018-08-09
Type of accounts DORMANT
Last Datalog update: 2018-02-10 18:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRUCTURES ONE LTD.
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Companies with same name STRUCTURES ONE LTD.
The following companies were found which have the same name as STRUCTURES ONE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRUCTURES ONE DESIGN AND CONSTRUCTION, LLC 17701 BOY SCOUT ROAD ODESSA FL 33556 Active Company formed on the 2016-12-01
STRUCTURES ONE DESIGN-BUILD, LLC 13051 W. LINEBAUGH AVENUE #102 TAMPA FL 33626 Inactive Company formed on the 2010-01-08
STRUCTURES ONE, P.L. 315 S. HYDE PARK AVENUE TAMPA FL 33606 Inactive Company formed on the 2003-08-04
STRUCTURES ONE LLC Georgia Unknown
STRUCTURES ONE P L North Carolina Unknown
STRUCTURES ONE LLC Georgia Unknown

Company Officers of STRUCTURES ONE LTD.

Current Directors
Officer Role Date Appointed
MARTIN ADAMS
Company Secretary 2015-06-11
BRIAN JAMES MCCONNELL
Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TRACIE LOUISE LUSTED
Company Secretary 2008-07-31 2015-06-11
DEBBIE WILLIAMS
Company Secretary 2006-07-01 2008-07-31
JEREMY KING
Director 1999-11-01 2008-07-31
JEREMY KING
Company Secretary 1999-11-01 2006-06-30
IAN HUGH GRAHAM DUNCAN
Director 1996-06-11 2006-06-30
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1996-06-11 2000-10-12
MALCOLM GORDON WILLIAM MILLAIS
Director 1996-06-11 1996-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES MCCONNELL HYDROCK HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
BRIAN JAMES MCCONNELL HYDROCK CORPORATE TRUSTEES ONE LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
BRIAN JAMES MCCONNELL HYDROCK CORPORATE TRUSTEES TWO LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
BRIAN JAMES MCCONNELL NUCLEAR MANAGEMENT CONSULTANTS LIMITED Director 2014-06-09 CURRENT 2014-01-08 Active - Proposal to Strike off
BRIAN JAMES MCCONNELL NUCLEAR MANAGEMENT CONSULTING LIMITED Director 2014-06-09 CURRENT 2014-05-20 Active - Proposal to Strike off
BRIAN JAMES MCCONNELL HYDROCK NMC LIMITED Director 2014-06-09 CURRENT 2005-09-30 Active - Proposal to Strike off
BRIAN JAMES MCCONNELL HSP MEDIA HOLDINGS LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active - Proposal to Strike off
BRIAN JAMES MCCONNELL HRCP LIMITED Director 2008-10-31 CURRENT 2008-04-15 Active - Proposal to Strike off
BRIAN JAMES MCCONNELL WILLOUGHBY 1000 LIMITED Director 2008-07-28 CURRENT 2008-07-11 Active - Proposal to Strike off
BRIAN JAMES MCCONNELL OVER COURT FARM LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2014-05-20
BRIAN JAMES MCCONNELL OVER COURT FARM LAND LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2014-06-15
BRIAN JAMES MCCONNELL LONGACRES MANAGEMENT COMPANY (BRISTOL) LIMITED Director 2003-07-18 CURRENT 1988-11-25 Active
BRIAN JAMES MCCONNELL OCB SPECIAL PROJECTS LIMITED Director 1996-08-16 CURRENT 1996-08-16 Active - Proposal to Strike off
BRIAN JAMES MCCONNELL QDS CONTRACTING LIMITED Director 1996-08-16 CURRENT 1996-08-16 In Administration/Administrative Receiver
BRIAN JAMES MCCONNELL HYDROCK CONSULTANTS LIMITED Director 1995-10-27 CURRENT 1995-10-27 Active

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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-11DS01Application to strike the company off the register
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-11AP03Appointment of Mr Martin Adams as company secretary on 2015-06-11
2015-06-11TM02Termination of appointment of Tracie Louise Lusted on 2015-06-11
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-11AR0111/06/14 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24AR0111/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-15AR0111/06/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-28AUDAUDITOR'S RESIGNATION
2011-07-05MISCSection 519
2011-06-13AR0111/06/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-11AR0111/06/10 ANNUAL RETURN FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-15363aReturn made up to 11/06/09; full list of members
2008-08-21288aDIRECTOR APPOINTED BRIAN MCCONNELL
2008-08-21225CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 7 BAROSSA PLACE BRISTOL BS1 6SU
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY DEBBIE WILLIAMS
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR JEREMY KING
2008-08-18288aSECRETARY APPOINTED TRACIE LOUISE LUSTED
2008-08-12363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS; AMEND
2008-08-12363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS; AMEND
2008-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14AA31/12/07 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-02-19169£ IC 10000/5000 15/12/06 £ SR 5000@1=5000
2007-01-22RES13PAY DIVIDEND/AUTH AGREE 15/12/06
2007-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 12 THE POLYGON CLIFTON BRISTOL AVON BS8 4PW
2006-07-05288bSECRETARY RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/03
2004-10-06225ACC. REF. DATE EXTENDED FROM 10/12/04 TO 31/12/04
2004-08-12363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/02
2003-08-01363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-08-01363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/01
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/00
2001-07-25363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-10-19288bSECRETARY RESIGNED
2000-10-16288aNEW SECRETARY APPOINTED
2000-10-04AAFULL ACCOUNTS MADE UP TO 10/12/99
2000-07-27363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-11-08288aNEW DIRECTOR APPOINTED
1999-09-13AAFULL ACCOUNTS MADE UP TO 10/12/98
1999-07-07363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1998-09-02363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-07-2388(2)RAD 31/03/98--------- £ SI 9900@1=9900 £ IC 100/10000
1998-04-14AAFULL ACCOUNTS MADE UP TO 10/12/97
1998-03-25225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 10/12/97
1997-10-23CERTNMCOMPANY NAME CHANGED DUNCAN & CO. (CONSULTING ENGINEE RS) LIMITED CERTIFICATE ISSUED ON 24/10/97
1997-07-22363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-10-18288bDIRECTOR RESIGNED
1996-10-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to STRUCTURES ONE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 STRUCTURES ONE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 STRUCTURES ONE LTD.

Intangible Assets
Patents
We have not found any records of STRUCTURES ONE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STRUCTURES ONE LTD.
Trademarks
We have not found any records of STRUCTURES ONE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRUCTURES ONE LTD.. 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 (71111 - Architectural activities) as STRUCTURES ONE LTD. are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where STRUCTURES ONE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRUCTURES ONE LTD. 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 STRUCTURES ONE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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