CONSTRUCT-EQUIP LIMITED

Key Data

Status

Active

Company No.

02333178

Incorporation date

09/01/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1989)

16/12/2025

Director's details changed for Mr Kenneth Burgess on 2025-12-16

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16/12/2025

Change of details for Mr Kenneth Burgess as a person with significant control on 2025-12-16

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16/12/2025

Registered office address changed from 2a Plane Tree Crescent Feltham Middlesex UB2 5LB England to 2a Plane Tree Crescent Feltham Middlesex TW13 7AL on 2025-12-16

View PDF (1 pages)

16/12/2025

Director's details changed for Mr Warren Burgess on 2025-12-16

View PDF (2 pages)

16/12/2025

Secretary's details changed for Mr Warren Burgess on 2025-12-16

View PDF (1 pages)

16/12/2025

Change of details for Mr Warren Burgess as a person with significant control on 2025-12-16

View PDF (2 pages)

16/12/2025

Change of details for Mr Richard Burgess as a person with significant control on 2025-12-16

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03/12/2025

Director's details changed for Mr Kenneth Burgess on 2025-12-01

View PDF (2 pages)

03/12/2025

Change of details for Mr Kenneth Burgess as a person with significant control on 2025-12-01

View PDF (2 pages)

03/12/2025

Registered office address changed from 5-6 Boeing Way International Trading Estate Southall UB2 5LB England to 2a Plane Tree Crescent Feltham Middlesex UB2 5LB on 2025-12-03

View PDF (1 pages)

03/12/2025

Director's details changed for Mr Warren Burgess on 2025-12-01

View PDF (2 pages)

03/12/2025

Secretary's details changed for Mr Warren Burgess on 2025-12-01

View PDF (1 pages)

03/12/2025

Change of details for Mr Warren Burgess as a person with significant control on 2025-12-01

View PDF (2 pages)

03/12/2025

Change of details for Mr Richard Burgess as a person with significant control on 2025-12-01

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (3 pages)

07/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

17/09/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

07/02/2024

Cessation of City Tool Hire Ltd as a person with significant control on 2024-01-01

View PDF (1 pages)

07/02/2024

Notification of Warren Burgess as a person with significant control on 2024-01-01

View PDF (2 pages)

07/02/2024

Notification of Richard Burgess as a person with significant control on 2024-01-01

View PDF (2 pages)

07/02/2024

Notification of Kenneth Burgess as a person with significant control on 2024-01-01

View PDF (2 pages)

05/01/2024

Termination of appointment of Lionel Burgess as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Appointment of Mr Kenneth Burgess as a director on 2024-01-01

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

04/09/2023

Register inspection address has been changed from C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to 5-6 Boeing Way International Trading Estate Southall UB2 5LB

View PDF (1 pages)

01/09/2023

Appointment of Mr Warren Burgess as a director on 2023-09-01

View PDF (2 pages)

01/09/2023

Appointment of Mr Lionel Burgess as a director on 2023-09-01

View PDF (2 pages)

01/09/2023

Appointment of Mr Warren Burgess as a secretary on 2023-09-01

View PDF (2 pages)

01/09/2023

Notification of City Tool Hire Ltd as a person with significant control on 2023-08-31

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01/09/2023

Cessation of Allan Mccafferty as a person with significant control on 2023-08-31

View PDF (1 pages)

01/09/2023

Cessation of Lindsay Mccafferty as a person with significant control on 2023-08-31

View PDF (1 pages)

01/09/2023

Termination of appointment of Allan Mccafferty as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Termination of appointment of Lindsay Mccafferty as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Registered office address changed from Nechells Park Road Nechells Birmingham West Midlands B7 5NQ to 5-6 Boeing Way International Trading Estate Southall UB2 5LB on 2023-09-01

View PDF (1 pages)

21/08/2023

Cancellation of shares. Statement of capital on 2021-02-22

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16/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

04/05/2023

Satisfaction of charge 023331780006 in full

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24/04/2023

Satisfaction of charge 1 in full

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09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/10/2022

Satisfaction of charge 3 in full

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (5 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

13/07/2021

Satisfaction of charge 023331780005 in full

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14/04/2021

Purchase of own shares.

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03/03/2021

Notification of Lindsay Mccafferty as a person with significant control on 2021-02-22

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03/03/2021

Termination of appointment of Karen Severn as a director on 2021-02-22

View PDF (1 pages)

03/03/2021

Cessation of Karl Severn as a person with significant control on 2021-02-22

View PDF (1 pages)

03/03/2021

Termination of appointment of Karl Severn as a director on 2021-02-22

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

21/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

03/07/2018

Registration of charge 023331780006, created on 2018-07-03

View PDF (22 pages)

14/06/2018

Appointment of Mrs Lindsay Mccafferty as a director on 2018-04-13

View PDF (2 pages)

23/04/2018

Appointment of Mrs Karen Severn as a director on 2018-04-13

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

24/01/2018

Notification of Karl Severn as a person with significant control on 2016-06-30

View PDF (2 pages)

24/01/2018

Notification of Allan Mccafferty as a person with significant control on 2016-06-30

View PDF (2 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

18/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (7 pages)

08/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/05/2016

Satisfaction of charge 2 in full

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25/05/2016

Satisfaction of charge 4 in full

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13/04/2016

Registration of charge 023331780005, created on 2016-03-30

View PDF (41 pages)

04/04/2016

Termination of appointment of Gladys Mary Bramall as a director on 2016-03-30

View PDF (1 pages)

04/04/2016

Termination of appointment of Gladys Mary Bramall as a secretary on 2016-03-30

View PDF (1 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (7 pages)

27/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

08/01/2015

Termination of appointment of Leonard Bramall as a director on 2014-07-24

View PDF (1 pages)

05/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

24/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (8 pages)

13/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

23/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

04/01/2013

Registered office address changed from Unit 1 Maple Business Park Walter Street Aston Birmingham B7 5ET on 2013-01-04

View PDF (1 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 4

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16/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

01/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

23/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

25/01/2011

Register inspection address has been changed from C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (8 pages)

17/01/2011

Register inspection address has been changed from C/O C/O Haines Watts Chartered Accountants C/O the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA

View PDF (1 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (6 pages)

23/02/2010

Register(s) moved to registered inspection location

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23/02/2010

Register inspection address has been changed

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27/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

16/03/2009

Return made up to 09/01/09; full list of members

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16/03/2009

Location of register of members

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15/01/2009

Accounts for a small company made up to 2008-03-31

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12/08/2008

Return made up to 09/01/08; full list of members

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04/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

13/03/2007

Return made up to 09/01/07; full list of members

View PDF (8 pages)

10/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

28/03/2006

Return made up to 09/01/06; full list of members

View PDF (8 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

29/01/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

14/01/2005

Accounts for a small company made up to 2004-03-31

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17/02/2004

Return made up to 09/01/04; full list of members

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06/10/2003

Accounts for a small company made up to 2003-03-31

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25/02/2003

Return made up to 09/01/03; full list of members

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29/11/2002

Accounts for a small company made up to 2002-03-31

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31/01/2002

Return made up to 09/01/02; full list of members

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24/01/2002

Accounts for a small company made up to 2001-03-31

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16/10/2001

New director appointed

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05/01/2001

Return made up to 09/01/01; full list of members

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11/10/2000

Accounts for a small company made up to 2000-03-31

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07/01/2000

Return made up to 09/01/00; full list of members

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20/12/1999

Accounts for a small company made up to 1999-03-31

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31/01/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

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23/04/1998

Return made up to 09/01/98; no change of members

View PDF (4 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

27/02/1997

Particulars of mortgage/charge

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25/01/1997

Return made up to 09/01/97; full list of members

View PDF (6 pages)

12/09/1996

Accounts for a small company made up to 1996-03-31

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23/01/1996

Return made up to 09/01/96; no change of members

View PDF (4 pages)

28/07/1995

Accounts for a small company made up to 1995-03-31

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19/01/1995

Return made up to 09/01/95; no change of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

14/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (9 pages)

18/04/1994

New director appointed

View PDF (2 pages)

18/04/1994

Secretary resigned;new secretary appointed;director resigned

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18/04/1994

New director appointed

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18/04/1994

Return made up to 09/01/94; full list of members

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13/02/1994

Accounts for a small company made up to 1993-03-31

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03/02/1993

Accounts for a small company made up to 1992-03-31

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03/02/1993

Return made up to 09/01/93; no change of members

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13/05/1992

Return made up to 09/01/92; no change of members

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28/01/1992

Accounts for a small company made up to 1991-03-31

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18/09/1991

Return made up to 09/01/91; full list of members

View PDF (7 pages)

14/02/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

14/02/1991

Return made up to 05/11/90; full list of members

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20/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1989

Particulars of mortgage/charge

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07/09/1989

Memorandum and Articles of Association

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07/09/1989

Resolutions

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07/09/1989

Secretary resigned;new secretary appointed;new director appointed

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06/09/1989

Wd 04/09/89 ad 31/08/89--------- £ si 798@1=798 £ ic 2/800

View PDF (2 pages)

22/03/1989

Registered office changed on 22/03/89 from:\45 essex road four oaks sutton coldfield B75 6NR

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20/01/1989

Director resigned;new director appointed

View PDF (3 pages)

20/01/1989

Secretary resigned;new secretary appointed

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09/01/1989

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+41.34 % *

* during past year

Cash in Bank

£159,651.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
552.69K
-
0.00
58.89K
-

2022
19
645.80K
-
0.00
112.96K
-

2023
18
837.11K
-
0.00
159.65K
-

2023
18
837.11K
-
0.00
159.65K
-

Employees

2023

Employees

18 -5 % *

Net Assets(GBP)

837.11K £29.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

159.65K £41.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgess, Lionel	Director	01/09/2023 - 31/12/2023	5
Burgess, Warren	Director	01/09/2023 - Present	10
Mccafferty, Allan	Director	08/12/1993 - 01/09/2023	2
Mrs Lindsay Mccafferty	Director	13/04/2018 - 01/09/2023	1
Burgess, Warren	Secretary	01/09/2023 - Present	-

Persons with Significant Control

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Description

About CONSTRUCT-EQUIP LIMITED

CONSTRUCT-EQUIP LIMITED is an(a) Active company incorporated on 09/01/1989 with the registered office located at 2a Plane Tree Crescent, Feltham, Middlesex TW13 7AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCT-EQUIP LIMITED?

CONSTRUCT-EQUIP LIMITED is currently Active. It was registered on 09/01/1989 .

Where is CONSTRUCT-EQUIP LIMITED located?

CONSTRUCT-EQUIP LIMITED is registered at 2a Plane Tree Crescent, Feltham, Middlesex TW13 7AL.

What does CONSTRUCT-EQUIP LIMITED do?

CONSTRUCT-EQUIP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CONSTRUCT-EQUIP LIMITED have?

CONSTRUCT-EQUIP LIMITED had 18 employees in 2023.

What is the latest filing for CONSTRUCT-EQUIP LIMITED?

The latest filing was on 16/12/2025: Director's details changed for Mr Kenneth Burgess on 2025-12-16.