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Company Information for SUBSTRUCTURE LIMITED
Unit 1 Lotherton Way, Garforth, Leeds, WEST YORKSHIRE, LS25 2JY,
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Company Registration Number
 05990477 Private Limited Company
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Company Overview
About Substructure Ltd
SUBSTRUCTURE LIMITED was founded on 2006-11-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Substructure 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 | |
|---|---|
| SUBSTRUCTURE LIMITED | |
| Legal Registered Office | |
| Unit 1 Lotherton Way Garforth Leeds WEST YORKSHIRE LS25 2JY Other companies in LS25 | |
Filing Information
| Company Number | 05990477 | |
|---|---|---|
| Company ID Number | 05990477 | |
| Date formed | 2006-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-11-07 | |
| Return next due | 2025-11-21 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB895315982 |
| Last Datalog update: | 2024-11-11 11:39:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSTRUCTURE LIMITED
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Companies with same name SUBSTRUCTURE LIMITED
The following companies were found which have the same name as SUBSTRUCTURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUBSTRUCTURE (PILING) LIMITED | UNIT 1 LOTHERTON WAY GARFORTH LEEDS WEST YORKSHIRE LS25 2JY | Active | Company formed on the 2009-07-21 | |
| SUBSTRUCTURE DESIGN LLP | P O BOX 33254 9 HOWICK PLACE LONDON SW1W 9DL | Dissolved | Company formed on the 2006-09-19 | |
| SUBSTRUCTURE PROTECTION SERVICES LTD | HERSCELL HOUSE 58 HERSCHEL STREET SLOUGH BERKS SL1 1PG | Liquidation | Company formed on the 2000-04-10 | |
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Substructure Inc, LLC. | 13566 Clay Pl. Broomfield CO 80020 | Voluntarily Dissolved | Company formed on the 2014-04-29 |
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SubStructure, LLC | 801 S Perry Street Suite 100 Castle Rock CO 80104 | Voluntarily Dissolved | Company formed on the 2010-01-04 |
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SUBSTRUCTURE TEES LLC | 20 GREENWOODE LN PONTIAC Michigan 48340 | UNKNOWN | Company formed on the 2013-10-10 |
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SUBSTRUCTURE, INC. | SARGENT SOUTHFIELD 48034 Michigan 23774 | UNKNOWN | Company formed on the 0000-00-00 |
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SUBSTRUCTURE, INCORPORATED | 10001 PARK RUN DRIVE LAS VEGAS NV 89145 | Permanently Revoked | Company formed on the 2003-03-11 |
| SUBSTRUCTURE LLC | 11487 57 ST E PARRISH FL 34219 | Inactive | Company formed on the 2011-12-07 | |
| SUBSTRUCTURE SALES CONSULTANCY LIMITED | BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB | Active - Proposal to Strike off | Company formed on the 2018-09-29 | |
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SUBSTRUCTURE EQUIPMENT LLC | Delaware | Unknown | |
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SUBSTRUCTURE SUPPORT INCORPORATED | California | Unknown | |
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SUBSTRUCTURE LLC | California | Unknown | |
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SUBSTRUCTURE TECHNOLOGIES LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2019-01-04 |
| SUBSTRUCTURE DEVELOPMENTS LTD | 244 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HN | Active | Company formed on the 2019-04-11 | |
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Substructure Contracting LLC. | 11822 Monroe Way Thornton CO 80233 | Good Standing | Company formed on the 2019-09-22 |
| SUBSTRUCTURE HOLDINGS LIMITED | 244 HORTON ROAD SLOUGH SL3 9HN | Active | Company formed on the 2019-10-15 | |
| SUBSTRUCTURE SA LIMITED LIABILITY COMPANY | 1245 CEDAR CENTER CIRCLE TALLAHASSEE FL 32301 | Active | Company formed on the 2020-01-02 | |
| SUBSTRUCTURE CONSTRUCTION LIMITED | 62 BAKER LANE TONBRIDGE TN11 0FB | Active | Company formed on the 2024-01-28 |
Company Officers of SUBSTRUCTURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULINE ANNE BEATTIE |
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JOHN EDWIN BEATTIE |
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PAUL RICHARD WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JMT GROUP LIMITED | Company Secretary | 2001-08-23 | CURRENT | 1990-08-08 | Active | |
| SUBSTRUCTURE (PILING) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
| MONTFORD HOMES LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
| JMT GROUP LIMITED | Director | 1991-08-08 | CURRENT | 1990-08-08 | Active | |
| SUBSTRUCTURE (PILING) LIMITED | Director | 2010-11-04 | CURRENT | 2009-07-21 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
| MR05 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/12 FROM Unit 5 Sycamore Court Lotherton Way Garforth Leeds West Yorkshire LS25 2JY England | |
| AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul Richard Williams on 2010-11-23 | |
| AP01 | DIRECTOR APPOINTED MR PAUL RICHARD WILLIAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/10 FROM 81a Stanley Road Wakefield West Yorkshire WF1 4LH | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN BEATTIE / 01/10/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULINE ANNE BEATTIE on 2009-10-01 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/11/06--------- £ SI 400@1=400 £ IC 1/401 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1122256 | Active | Licenced property: LOTHERTON WAY UNIT 1 GARFORTH LEEDS GARFORTH GB LS25 2JY. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SUBSTRUCTURE LIMITED 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 SUBSTRUCTURE LIMITED
Intangible Assets
Patents
We have not found any records of SUBSTRUCTURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUBSTRUCTURE LIMITED
Income
Government Income
We have not found government income sources for SUBSTRUCTURE 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 (41100 - Development of building projects) as SUBSTRUCTURE LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for SUBSTRUCTURE LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Warehouse and Premises | UNIT 1 LOTHERTON WAY GARFORTH LEEDS LS25 2JY | 25,750 | 20/01/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSTRUCTURE 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 SUBSTRUCTURE 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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