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Company Information for STRUCTURETONE LIMITED
80 CANNON STREET, SIXTH FLOOR, LONDON, EC4N 6HL,
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Company Registration Number
 04120483 Private Limited Company
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Company Overview
About Structuretone Ltd
STRUCTURETONE LIMITED was founded on 2000-12-01 and has its registered office in London. The organisation's status is listed as "Active". Structuretone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |||
|---|---|---|---|
| STRUCTURETONE LIMITED | |||
| Legal Registered Office | |||
| 80 CANNON STREET SIXTH FLOOR LONDON EC4N 6HL Other companies in EC1R | |||
| |||
Filing Information
| Company Number | 04120483 | |
|---|---|---|
| Company ID Number | 04120483 | |
| Date formed | 2000-12-01 | |
| 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 | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB774041046 |
| Last Datalog update: | 2024-07-05 22:01:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRUCTURETONE LIMITED
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Companies with same name STRUCTURETONE LIMITED
The following companies were found which have the same name as STRUCTURETONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STRUCTURETONE INTERNATIONAL LIMITED | 80 CANNON STREET SIXTH FLOOR LONDON EC4N 6HL | Active | Company formed on the 2000-12-01 | |
 |
STRUCTURETONE ELEVATOR, INC. | 80 STATE STREET NEW YORK ALBANY NEW YORK 12207 | Active | Company formed on the 2010-03-05 |
 |
STRUCTURETONE INTERIORS ( INDIA) PRIVATE LIMITED | No.23 1st Cross Palmgroove Road Austin Town Bangalore Karnataka 560047 | ACTIVE | Company formed on the 2010-07-19 |
 |
STRUCTURETONE EUROPE LIMITED | 1 KINGRAM PLACE DUBLIN 2 IRELAND D02V061 | Dissolved | Company formed on the 1996-10-16 |
|
STRUCTURETONE ENTERPRISE INCORPORATED | New Jersey | Unknown | |
|
STRUCTURETONE HOME IMPROVEMENTS LLC | New Jersey | Unknown | |
|
STRUCTURETONE CONSULTING LLC | 228 Park Ave S #228916 New York New York NY 10003 | Active | Company formed on the 2023-06-14 |
Company Officers of STRUCTURETONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN MANNING |
||
IAN GERALD PHILLPOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIRPA PATEL |
Company Secretary | ||
DAVID JOHN LAMBURN |
Company Secretary | ||
BRIAN JOSEPH LYNCH |
Company Secretary | ||
MICHAEL THOMAS KAVANAGH |
Director | ||
SCOTT CLIFFORD CABLE |
Director | ||
SCOTT CLIFFORD CABLE |
Company Secretary | ||
MARK CASTLE |
Director | ||
CHARLES JOHN MCMAHON |
Director | ||
PHILIP WILLIAM HYNARD |
Company Secretary | ||
PHILIP WILLIAM HYNARD |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRUCTURETONE INTERNATIONAL LIMITED | Director | 2007-12-31 | CURRENT | 2000-12-01 | Active | |
| STRUCTURETONE INTERNATIONAL LIMITED | Director | 2013-07-01 | CURRENT | 2000-12-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR LEE NICHOLAS ALDRIDGE | ||
| REGISTERED OFFICE CHANGED ON 23/10/23 FROM 80 Cannon Street London EC4N 6HL England | ||
| REGISTERED OFFICE CHANGED ON 20/10/23 FROM First Floor 77 Gracechurch Street London EC3V 0AS United Kingdom | ||
| DIRECTOR APPOINTED DIRECTOR BRIAN LYNCH | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| AP01 | DIRECTOR APPOINTED MS CAROLINE PATRICIA WILLIAMS | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN FAHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN BLAKESTON | |
| PSC02 | Notification of Structuretone International Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-03-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| RP04CS01 | ||
| RP04SH01 | Second filing of capital allotment of shares EUR21,438,199 | |
| RP04CS01 | ||
| SH01 | 31/12/20 STATEMENT OF CAPITAL EUR 21378888 | |
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 14/06/21 and again on 21/06/21 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK NEARY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN FREDERICK | |
| SH01 | 31/12/20 STATEMENT OF CAPITAL EUR 19749295 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KIRPA PATEL on 2020-08-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GERALD PHILLPOT | |
| AP03 | Appointment of Kirpa Patel as company secretary on 2020-08-11 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JOHN BLAKESTON | |
| SH01 | 29/04/20 STATEMENT OF CAPITAL EUR 11600000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN FREDERICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARRY MANNING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
| SH01 | 21/12/18 STATEMENT OF CAPITAL EUR 7000000 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-12-21 EUR 2,000,000 | |
| CAP-SS | Solvency Statement dated 20/12/18 | |
| RES06 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041204830002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;EUR 8432738 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;EUR 8432738 | |
| SH01 | 30/06/17 STATEMENT OF CAPITAL EUR 8432738 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| RES11 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 09/02/2017 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 041204830003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041204830003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041204830002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;EUR 5365790 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM 1a Aylesbury Street London EC1R 0st | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;EUR 5365790 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dean Manning on 2015-03-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;EUR 5365790 | |
| AR01 | 08/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MANNING / 01/03/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIRPA PATEL | |
| AP01 | DIRECTOR APPOINTED IAN GERALD PHILLPOT | |
| AR01 | 08/03/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LAMBURN | |
| AP03 | SECRETARY APPOINTED KIRPA PATEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AR01 | 08/03/09 FULL LIST AMEND | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/10/05--------- EUR SI 4030314@1=4030314 EUR IC 1335476/5365790 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 23/12/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | EUR NC 1000000/10000000 23/ | |
| 88(2)R | AD 23/12/03--------- EUR SI 1085476@1=1085476 EUR IC 250000/1335476 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4LA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities
Licences & Regulatory approval
We could not find any licences issued to STRUCTURETONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STRUCTURETONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Satisfied | MIDDLEWATER TRADING & INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of STRUCTURETONE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainSTRUCTURETONE LIMITED owns 1 domain names.
structuretone.com
Income
Government Income
We have not found government income sources for STRUCTURETONE 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 (43390 - Other building completion and finishing) as STRUCTURETONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRUCTURETONE LIMITED 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.
Import/Export of Goods
Goods imported/exported by STRUCTURETONE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRUCTURETONE 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 STRUCTURETONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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