CONSTRUCT U.K. LIMITED

Key Data

Status

Active

Company No.

04402883

Incorporation date

25/03/2002

Size

Micro Entity

Classification

Retail sale of books in specialised stores (47.61 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2002)

20/04/2026

Replacement Filing of Confirmation Statement dated 2025-03-25

View PDF (3 pages)

08/04/2026

Cessation of Josella Holdings Limited as a person with significant control on 2024-10-24

View PDF (1 pages)

08/04/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (5 pages)

08/04/2026

Director's details changed for Mr Darren Jarvis on 2026-04-08

View PDF (2 pages)

08/04/2026

Director's details changed for Mrs Susan Bendall on 2026-04-08

View PDF (2 pages)

08/04/2026

Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester Greater Manchester M12 6AE to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester Greater Manchester M12 6AE on 2026-04-08

View PDF (1 pages)

08/04/2026

Notification of Leigh Simpson as a person with significant control on 2024-10-24

View PDF (2 pages)

10/02/2026

Micro company accounts made up to 2025-09-24

View PDF (3 pages)

04/06/2025

Registered office address changed from Unit 12 Rmbc Mountfield Road New Romney Kent TN28 8LH England to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester Greater Manchester M12 6AE on 2025-06-04

View PDF (3 pages)

27/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (5 pages)

19/03/2025

Micro company accounts made up to 2024-09-24

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

28/02/2024

Micro company accounts made up to 2023-09-24

View PDF (3 pages)

06/06/2023

Micro company accounts made up to 2022-09-24

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (5 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (3 pages)

17/04/2023

Change of details for Mrs Susan Bendall as a person with significant control on 2023-03-23

View PDF (2 pages)

17/04/2023

Notification of Josella Holdings Limited as a person with significant control on 2023-03-23

View PDF (2 pages)

07/04/2022

Change of details for Mrs Susan Bendall as a person with significant control on 2016-04-06

View PDF (2 pages)

07/04/2022

Change of details for Mr Darren Jarvis as a person with significant control on 2016-04-06

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

17/02/2022

Total exemption full accounts made up to 2021-09-24

View PDF (8 pages)

09/04/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

08/12/2020

Total exemption full accounts made up to 2020-09-24

View PDF (9 pages)

08/04/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

27/12/2019

Total exemption full accounts made up to 2019-09-24

View PDF (8 pages)

04/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

04/04/2019

Change of details for Mr Darren Jarvis as a person with significant control on 2019-03-25

View PDF (2 pages)

04/04/2019

Director's details changed for Mr Darren Jarvis on 2019-03-25

View PDF (2 pages)

04/04/2019

Change of details for Mrs Susan Bendall as a person with significant control on 2019-03-25

View PDF (2 pages)

04/04/2019

Director's details changed for Mrs Susan Bendall on 2019-03-25

View PDF (2 pages)

18/03/2019

Total exemption full accounts made up to 2018-09-24

View PDF (8 pages)

24/04/2018

Total exemption full accounts made up to 2017-09-24

View PDF (10 pages)

24/04/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

23/04/2018

Change of details for Mr Darren Jarvis as a person with significant control on 2018-03-25

View PDF (2 pages)

23/04/2018

Change of details for Mrs Susan Bendall as a person with significant control on 2018-03-25

View PDF (2 pages)

23/04/2018

Secretary's details changed for Mr Darren Jarvis on 2018-03-25

View PDF (1 pages)

23/04/2018

Registered office address changed from Rhbc Unit 12 Mountfield Road New Romney TN28 8LH England to Unit 12 Rmbc Mountfield Road New Romney Kent TN28 8LH on 2018-04-23

View PDF (1 pages)

13/04/2018

Director's details changed for Mr Darren Jarvis on 2018-03-01

View PDF (2 pages)

13/04/2018

Change of details for Mr Darren Jarvis as a person with significant control on 2018-03-01

View PDF (2 pages)

13/04/2018

Change of details for Miss Susan Bendall as a person with significant control on 2018-03-01

View PDF (2 pages)

13/04/2018

Director's details changed for Miss Susan Bendall on 2018-03-01

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

06/04/2017

Registered office address changed from Rhbc Unit 12 Mountfield Road New Romney Kent TN28 8LH to Rhbc Unit 12 Mountfield Road New Romney TN28 8LH on 2017-04-06

View PDF (1 pages)

06/04/2017

Secretary's details changed for Darren Jarvis on 2017-04-06

View PDF (1 pages)

06/04/2017

Director's details changed for Darren Jarvis on 2017-04-06

View PDF (2 pages)

04/04/2017

Director's details changed for Susan Bendall on 2017-04-04

View PDF (2 pages)

10/03/2017

Total exemption small company accounts made up to 2016-09-24

View PDF (5 pages)

09/11/2016

Registered office address changed from Marlowe Innovation Centre Marlowe Way Ramsgate Kent CT12 6FA to Unit 12 Mountfield Road New Romney Kent TN28 8LH on 2016-11-09

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

19/04/2016

Director's details changed for Susan Bendall on 2016-03-10

View PDF (2 pages)

19/04/2016

Director's details changed for Darren Jarvis on 2016-03-10

View PDF (2 pages)

19/04/2016

Secretary's details changed for Darren Jarvis on 2016-03-10

View PDF (1 pages)

15/03/2016

Total exemption small company accounts made up to 2015-09-24

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

18/02/2015

Total exemption small company accounts made up to 2014-09-24

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

22/04/2014

Registered office address changed from 40 Kent Road Margate Kent CT9 3SN on 2014-04-22

View PDF (1 pages)

14/04/2014

Total exemption small company accounts made up to 2013-09-24

View PDF (4 pages)

20/05/2013

Total exemption small company accounts made up to 2012-09-24

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-09-24

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-09-24

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

17/05/2010

Total exemption small company accounts made up to 2009-09-24

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Darren Jarvis on 2010-03-25

View PDF (2 pages)

04/05/2010

Director's details changed for Susan Bendall on 2010-03-25

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2008-09-24

View PDF (4 pages)

20/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2007-09-24

View PDF (5 pages)

18/07/2008

Return made up to 25/03/08; no change of members

View PDF (7 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: 39 queen street ashford kent TN23 1RF

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2006-09-24

View PDF (6 pages)

21/05/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2005-09-24

View PDF (5 pages)

10/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

29/07/2005

Total exemption small company accounts made up to 2004-09-25

View PDF (6 pages)

12/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

30/06/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-09-25

View PDF (5 pages)

28/01/2004

Accounting reference date extended from 31/03/03 to 24/09/03

View PDF (1 pages)

03/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

29/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Registered office changed on 15/08/02 from: 18 canterbury road whitstable kent CT5 4EY

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONSTRUCT U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

24/09/2025

Next confirmation date

25/03/2026

Last change occurred

24/09/2025

Accounts

Micro Entity

Last made up date

24/09/2025

Next account date

24/09/2026

Next due on

24/06/2027

See more events →

Financial Ratios

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

2021
2
5.91K
-
0.00
3.08K
-

2022
-
1.38K
-
0.00
-
-

2023
-
2.34K
-
0.00
-
-

2023
-
2.34K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.34K £69.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTRUCT U.K. LIMITED

CONSTRUCT U.K. LIMITED is an(a) Active company incorporated on 25/03/2002 with the registered office located at Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester M12 6AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCT U.K. LIMITED?

CONSTRUCT U.K. LIMITED is currently Active. It was registered on 25/03/2002 .

Where is CONSTRUCT U.K. LIMITED located?

CONSTRUCT U.K. LIMITED is registered at Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester M12 6AE.

What does CONSTRUCT U.K. LIMITED do?

CONSTRUCT U.K. LIMITED operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

What is the latest filing for CONSTRUCT U.K. LIMITED?

The latest filing was on 20/04/2026: Replacement Filing of Confirmation Statement dated 2025-03-25.