Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONSTRUCT SCENERY LIMITED
Company Information for

CONSTRUCT SCENERY LIMITED

SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
Company Registration Number
05904483
Private Limited Company
Active

Company Overview

About Construct Scenery Ltd
CONSTRUCT SCENERY LIMITED was founded on 2006-08-14 and has its registered office in London. The organisation's status is listed as "Active". Construct Scenery 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 SCENERY LIMITED
 
Legal Registered Office
SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA
Other companies in SW18
 
Filing Information
Company Number 05904483
Company ID Number 05904483
Date formed 2006-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898966323  
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 SCENERY LIMITED
The accountancy firm based at this address is WEM & CO BUSINESS SERVICES LIMITED
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.
Companies with same name CONSTRUCT SCENERY LIMITED
The following companies were found which have the same name as CONSTRUCT SCENERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCT SCENERY (HOLDINGS) LIMITED SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA Active Company formed on the 2019-03-14

Company Officers of CONSTRUCT SCENERY LIMITED

Current Directors
Officer Role Date Appointed
WARREN LEVER
 Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
SEEMA SHARMA
 Company Secretary 2006-08-14 2016-03-07
SEEMA SHARMA
 Director 2014-03-01 2016-03-07

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
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-03-04PSC05Change of details for Construct Scenery (Holdings) Ltd as a person with significant control on 2022-03-04
2022-03-04CH01Director's details changed for Mr Warren Lever on 2022-03-04
2021-11-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AA01Previous accounting period shortened from 28/08/21 TO 30/04/21
2021-05-25AA28/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25AA28/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England
2020-05-28AA28/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-19PSC02Notification of Construct Scenery (Holdings) Ltd as a person with significant control on 2019-07-01
2020-02-19PSC07CESSATION OF WARREN LEVER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23AA28/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-22PSC04Change of details for Mr Warren Lever as a person with significant control on 2019-02-22
2019-02-22CH01Director's details changed for Mr Warren Lever on 2019-02-22
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD United Kingdom
2018-08-23AA28/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AA01Previous accounting period shortened from 29/08/17 TO 28/08/17
2018-03-12PSC04Change of details for Mr Warren Lever as a person with significant control on 2017-02-27
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-11CH01Director's details changed for Mr Warren Lever on 2017-12-09
2017-12-11PSC04Change of details for Mr Warren Lever as a person with significant control on 2017-12-09
2017-12-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-30AA01Current accounting period shortened from 30/08/16 TO 29/08/16
2017-05-31AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM C/O Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-27SH0127/02/17 STATEMENT OF CAPITAL GBP 110
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 11
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 11
2016-03-31SH0131/03/16 STATEMENT OF CAPITAL GBP 11
2016-03-07TM02Termination of appointment of Seema Sharma on 2016-03-07
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SEEMA SHARMA
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0114/08/14 ANNUAL RETURN FULL LIST
2014-03-25AP01DIRECTOR APPOINTED MS SEEMA SHARMA
2014-01-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-20AA31/08/12 TOTAL EXEMPTION SMALL
2013-09-07DISS40DISS40 (DISS40(SOAD))
2013-09-04AR0114/08/13 FULL LIST
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEVER / 01/04/2013
2013-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SEEMA SHARMA / 01/04/2013
2013-08-27GAZ1FIRST GAZETTE
2013-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-28AR0114/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-24AR0114/08/11 FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEVER / 14/08/2011
2011-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / SEEMA SHARMA / 14/08/2011
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM
2010-09-01AR0114/08/10 FULL LIST
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM LYNDOE REEVE 34-36 MADDOX STREET W1S 1PD
2010-08-05AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-26AR0114/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-27363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
We could not find any licences issued to CONSTRUCT SCENERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCT SCENERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2013-03-26 Outstanding CANAL & RIVER TRUST
RENT DEPOSIT DEED WITHIN LEASE 2010-04-22 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED)
Creditors
Creditors Due After One Year 2013-08-31 £ 5,709
Creditors Due After One Year 2012-08-31 £ 9,069
Creditors Due After One Year 2012-08-31 £ 9,069
Creditors Due After One Year 2011-08-31 £ 11,488
Creditors Due Within One Year 2013-08-31 £ 59,447
Creditors Due Within One Year 2012-08-31 £ 32,092
Creditors Due Within One Year 2012-08-31 £ 32,092
Creditors Due Within One Year 2011-08-31 £ 23,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-28
Annual Accounts
2017-08-28
Annual Accounts
2017-08-28
Annual Accounts
2019-08-28
Annual Accounts
2020-08-28
Annual Accounts
2021-04-30

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 SCENERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 30,776
Cash Bank In Hand 2012-08-31 £ 23,313
Cash Bank In Hand 2012-08-31 £ 23,313
Cash Bank In Hand 2011-08-31 £ 5,100
Current Assets 2013-08-31 £ 40,151
Current Assets 2012-08-31 £ 32,707
Current Assets 2012-08-31 £ 32,707
Current Assets 2011-08-31 £ 21,492
Debtors 2013-08-31 £ 9,375
Debtors 2012-08-31 £ 7,394
Debtors 2012-08-31 £ 7,394
Debtors 2011-08-31 £ 11,392
Stocks Inventory 2012-08-31 £ 2,000
Stocks Inventory 2012-08-31 £ 2,000
Stocks Inventory 2011-08-31 £ 5,000
Tangible Fixed Assets 2013-08-31 £ 3,747
Tangible Fixed Assets 2012-08-31 £ 8,933
Tangible Fixed Assets 2012-08-31 £ 8,933
Tangible Fixed Assets 2011-08-31 £ 13,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCT SCENERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCT SCENERY LIMITED
Trademarks
We have not found any records of CONSTRUCT SCENERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCT SCENERY 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 SCENERY 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
No properties were found where CONSTRUCT SCENERY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONSTRUCT SCENERY LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCT SCENERY 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 SCENERY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W3 7DA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1