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Company Information for CONSTRUCTUS LIMITED
THE WOODLANDS, KILWORTH ROAD, HUSBANDS BOSWORTH LUTTERWORTH, LEICESTERSHIRE, LE17 6JW,
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Company Registration Number
 04401627 Private Limited Company
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Company Overview
About Constructus Ltd
CONSTRUCTUS LIMITED was founded on 2002-03-22 and has its registered office in Husbands Bosworth Lutterworth. The organisation's status is listed as "Active". Constructus Limited is a Private Limited Company registered in 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 | |
|---|---|
| CONSTRUCTUS LIMITED | |
| Legal Registered Office | |
| THE WOODLANDS KILWORTH ROAD HUSBANDS BOSWORTH LUTTERWORTH LEICESTERSHIRE LE17 6JW Other companies in LE17 | |
Filing Information
| Company Number | 04401627 | |
|---|---|---|
| Company ID Number | 04401627 | |
| Date formed | 2002-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 19:06:18 |
| Companies House |
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Companies with same name CONSTRUCTUS LIMITED
The following companies were found which have the same name as CONSTRUCTUS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONSTRUCTUS OPTION LTD | SUITE 368 2 LANSDOWNE ROW 2 LANSDOWNE ROW LONDON W1J 6HL | Dissolved | Company formed on the 2010-04-20 | |
 |
CONSTRUCTUS, INC. | 8262 Dudley Way Arvada CO 80005 | Good Standing | Company formed on the 2002-11-05 |
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Constructus International, LLC | 8262 Dudley Way Arvada CO 80005 | Good Standing | Company formed on the 2011-10-26 |
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CONSTRUCTUS ASSOCIATES LLC | 9600 ROYAL LANE #512 DALLAS Texas 75243 | Dissolved | Company formed on the 2012-01-26 |
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CONSTRUCTUS PTY LTD | NSW 2137 | Strike-off action in progress | Company formed on the 2003-10-10 |
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CONSTRUCTUS TRADING CO. PTY LTD | QLD 4113 | Active | Company formed on the 2014-03-31 |
 |
CONSTRUCTUS AS | Pilestredet 75C OSLO 0354 | Active | Company formed on the 2014-03-14 |
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CONSTRUCTUSA DEVELOPMENT, INC. | 11969 PLANO RD STE 190 DALLAS TX 75243 | Active | Company formed on the 2001-06-27 |
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CONSTRUCTUSA ACQUISITION I, L.P. | 3205 MAIN ST ROWLETT TX 75088 | Dissolved | Company formed on the 2001-06-27 |
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CONSTRUCTUSA INC | Delaware | Unknown | |
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CONSTRUCTUSA LLC | Georgia | Unknown | |
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CONSTRUCTUS PTY LTD | Active | Company formed on the 2019-10-02 |
Company Officers of CONSTRUCTUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE BIRD |
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MICHELLE ANN BIRD |
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JONATHAN JAMES ANDREW ROY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN BREWER |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| Current accounting period shortened from 30/06/23 TO 31/03/23 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/18 TO 30/06/18 | |
| AP01 | DIRECTOR APPOINTED MISS MICHELLE ANN BIRD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jonathan Roy on 2010-04-12 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/03/09; full list of members | |
| AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/03/08; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTUS 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 CONSTRUCTUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSTRUCTUS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Filed Financial Reports
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 CONSTRUCTUS LIMITED
Intangible Assets
Patents
We have not found any records of CONSTRUCTUS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSTRUCTUS LIMITED
Income
Government Income
We have not found government income sources for CONSTRUCTUS 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 (71129 - Other engineering activities) as CONSTRUCTUS LIMITED are:
| CAPITA SYMONDS LIMITED | £ 2,316,152 |
| HALCROW GROUP LIMITED | £ 273,209 |
| ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
| SWEETT (UK) LIMITED | £ 216,430 |
| JACOBS U.K. LIMITED | £ 214,503 |
| MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
| RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
| HAMSON BARRON SMITH LIMITED | £ 132,228 |
| PARSONS BRINCKERHOFF LTD | £ 121,156 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTUS 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 CONSTRUCTUS 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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