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Home > England & Wales Companies > CONSTRUCTECH LIMITED
Company Information for

CONSTRUCTECH LIMITED

SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW,
Company Registration Number
04481448
Private Limited Company
Active

Company Overview

About Constructech Ltd
CONSTRUCTECH LIMITED was founded on 2002-07-10 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Constructech 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
CONSTRUCTECH LIMITED
 
Legal Registered Office
SUITE 2C, BROSNAN HOUSE
175, DARKES LANE
POTTERS BAR
EN6 1BW
Other companies in EN4
 
Previous Names
ML HYDROCARBONS LIMITED10/01/2005
Filing Information
Company Number 04481448
Company ID Number 04481448
Date formed 2002-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802147566  
Last Datalog update: 2024-03-07 00:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTECH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GERALD GREENE LIMITED   STEVEN GORDON LIMITED
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Companies with same name CONSTRUCTECH LIMITED
The following companies were found which have the same name as CONSTRUCTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTECH LLC 7014 13TH AVENUE SUITE 202 Bronx BROOKLYN NY 11228 Active Company formed on the 2009-09-02
CONSTRUCTECHNIQUE SERVICES, LTD. 109 BAY 37TH ST Kings BROOKLYN NY 112145333 Active Company formed on the 2003-08-19
CONSTRUCTECH VENTURE GROUP LLC 6133 122ND AVE NE KIRKLAND WA 980330000 Dissolved Company formed on the 2015-06-09
CONSTRUCTECHNIC SERVICES CORP. 2541 97TH STREET Queens EAST ELMHURST NY 11369 Active Company formed on the 2015-11-05
CONSTRUCTECH COMMUNICATIONS CORP. ATTN TRACEY DANIELS O'CONNELL 120 BLOOMINGDALE ROAD STE 100 WHITE PLAINS NY 10605 Active Company formed on the 2016-05-24
CONSTRUCTECH ENGINEERING CONSULTANCY PRIVATE LIMITED (OPC) LEVEL 1 AM@10 MB TOWERS H. NO. 8-2-624/A/1 ROAD NO. 10 BANJARA HILLS HYDERABAD Telangana 500034 Active Company formed on the 2015-11-20
CONSTRUCTECHNIC SERVICES Singapore Dissolved Company formed on the 2008-09-09
CONSTRUCTECHNIQUES AND ENGINEERING SERVICES Singapore Dissolved Company formed on the 2008-09-10
CONSTRUCTECH PTE. LTD. TECH PARK CRESCENT Singapore 638101 Active Company formed on the 2015-01-14
CONSTRUCTECH SERVICES SDN. BHD. Active
CONSTRUCTECH SOLUTIONS SDN. BHD. Active
CONSTRUCTECH SDN. BHD. Active
CONSTRUCTECH (KUCHING) SDN. BHD. Active
Constructech, Inc. 3362 Los Nogales Rd Simi Valley CA 93063 Active Company formed on the 1996-11-19
CONSTRUCTECH REALTY CORP. 86-70 80TH STREET Queens WOODHAVEN NY 11421 Active Company formed on the 2017-01-26
CONSTRUCTECH, INC. 1320 S DIXIE HWY CORAL GABLES FL 33146 Inactive Company formed on the 1995-09-11
CONSTRUCTECH REBUILDERS LLC 2004 TRAVIS CIRCLE TALLAHASSEE FL 32303 Inactive Company formed on the 2009-05-13
CONSTRUCTECH INC. 47C SHORELAND DRIVE KEY LARGO, FL 33037 Inactive Company formed on the 2012-06-22
CONSTRUCTECH CONSULTING & MANAGEMENT, LLC 1932 BAXTER AVE ORLANDO FL 32806 Active Company formed on the 2009-08-14
CONSTRUCTECH GROUP, INC. 6095 SW 20TH ST. MIAMI FL 33155 Active Company formed on the 2006-02-08

Company Officers of CONSTRUCTECH LIMITED

Current Directors
Officer Role Date Appointed
IMOGEN SASHA LOUISE LIEBERMAN
 Company Secretary 2002-07-10
MICHAEL JACOB LIEBERMAN
 Director 2002-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-10 2002-07-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-10 2002-07-10

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
2024-01-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-02-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-04-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-03-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-02-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-03-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-03-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-03-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ
2015-04-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0110/07/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0110/07/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0110/07/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0110/07/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Michael Jacob Lieberman on 2010-07-10
2010-07-30CH03SECRETARY'S DETAILS CHNAGED FOR IMOGEN SASHA LOUISE LIEBERMAN on 2010-07-10
2010-02-10AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 10/07/09; full list of members
2009-02-16AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-01363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-18363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-10CERTNMCOMPANY NAME CHANGED ML HYDROCARBONS LIMITED CERTIFICATE ISSUED ON 10/01/05
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: CEDAR HOUSE 698 GREER LANE WINCHMORE HILL LONDON N21 3RD
2004-08-02363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-23363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 19 BENTLEY WAY STANMORE MIDDLESEX HA7 3RR
2002-07-26288bSECRETARY RESIGNED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26288aNEW SECRETARY APPOINTED
2002-07-26288bDIRECTOR RESIGNED
2002-07-2688(2)RAD 10/07/02--------- £ SI 2@1=2 £ IC 1/3
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTECH LIMITED 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 CONSTRUCTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CONSTRUCTECH LIMITED

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

CONSTRUCTECH LIMITED owns 1 domain names.

constructech.co.uk  

Trademarks
We have not found any records of CONSTRUCTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTECH 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 (96090 - Other service activities n.e.c.) as CONSTRUCTECH LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTECH 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 CONSTRUCTECH 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 CONSTRUCTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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