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CONSTRUCTIVE RESOURCES LIMITED

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CONSTRUCTIVE RESOURCES LIMITED

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Key Data

Status

Active

Company No.

04377730

Incorporation date

20/02/2002

Size

Unaudited abridged

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

Hastings House, 15 Auckland Park, Milton Keynes MK1 1BUCopy
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Latest events (Record since 20/02/2002)
dot icon27/02/2026
Secretary's details changed for Aldbury Secretaries Limited on 2026-01-03
View PDF (1 pages)
dot icon27/02/2026
Director's details changed for Mrs Wendy Jayne Flint on 2026-02-03
View PDF (2 pages)
dot icon27/02/2026
Director's details changed for Mr Michael John King on 2026-02-03
View PDF (2 pages)
dot icon27/02/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon05/01/2026
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Hastings House 15 Auckland Park Milton Keynes MK1 1BU on 2026-01-05
View PDF (1 pages)
dot icon05/01/2026
Registered office address changed from Hastings House 15 Auckland Park Milton Keynes MK1 1BU England to Hastings House 15 Auckland Park Milton Keynes MK1 1BU on 2026-01-05
View PDF (1 pages)
dot icon27/11/2025
Unaudited abridged accounts made up to 2025-02-28
View PDF (7 pages)
dot icon13/03/2025
Confirmation statement made on 2025-02-20 with updates
View PDF (4 pages)
dot icon05/12/2024
Notification of Constructive Resources Holdings Ltd as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon20/11/2024
Unaudited abridged accounts made up to 2024-02-28
View PDF (7 pages)
dot icon28/03/2024
Appointment of Mrs Wendy Jayne Flint as a director on 2024-02-21
View PDF (2 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon25/09/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (8 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon16/12/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (8 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-02-28
View PDF (8 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon20/01/2021
Unaudited abridged accounts made up to 2020-02-28
View PDF (8 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon28/11/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (7 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-20 with updates
View PDF (4 pages)
dot icon29/11/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (7 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon30/11/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (8 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon31/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon27/11/2015
Secretary's details changed for Aldbury Secretaries Limited on 2015-04-30
View PDF (1 pages)
dot icon08/07/2015
Director's details changed for Michael John King on 2015-07-08
View PDF (2 pages)
dot icon29/04/2015
Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2015-04-29
View PDF (1 pages)
dot icon05/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon27/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon26/04/2013
Registration of charge 043777300002
View PDF (38 pages)
dot icon05/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon20/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/06/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon21/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2010
Total exemption full accounts made up to 2010-02-28
View PDF (8 pages)
dot icon19/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon06/03/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon24/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon29/02/2008
Return made up to 20/02/08; full list of members
View PDF (3 pages)
dot icon03/01/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon01/03/2007
Return made up to 20/02/07; full list of members
View PDF (2 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon17/03/2006
Return made up to 20/02/06; full list of members
View PDF (2 pages)
dot icon21/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon02/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/03/2005
Return made up to 20/02/05; full list of members
View PDF (2 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2004-02-29
View PDF (5 pages)
dot icon27/08/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon24/03/2004
Return made up to 20/02/04; full list of members
View PDF (5 pages)
dot icon25/03/2003
Return made up to 20/02/03; full list of members
View PDF (5 pages)
dot icon09/03/2002
Director resigned
View PDF (1 pages)
dot icon09/03/2002
New director appointed
View PDF (3 pages)
dot icon20/02/2002
Incorporation
View PDF (19 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
1.75M
-
0.00
154.57K
-
2022
12
2.04M
-
0.00
319.80K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALDBURY SECRETARIES LIMITED
Nominee Secretary
20/02/2002 - Present
27
King, Michael John
Director
20/02/2002 - Present
12
Flint, Wendy Jayne
Director
21/02/2024 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSTRUCTIVE RESOURCES LIMITED

CONSTRUCTIVE RESOURCES LIMITED is an(a) Active company incorporated on 20/02/2002 with the registered office located at Hastings House, 15 Auckland Park, Milton Keynes MK1 1BU. There are currently 3 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 CONSTRUCTIVE RESOURCES LIMITED?

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CONSTRUCTIVE RESOURCES LIMITED is currently Active. It was registered on 20/02/2002 .

Where is CONSTRUCTIVE RESOURCES LIMITED located?

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CONSTRUCTIVE RESOURCES LIMITED is registered at Hastings House, 15 Auckland Park, Milton Keynes MK1 1BU.

What does CONSTRUCTIVE RESOURCES LIMITED do?

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CONSTRUCTIVE RESOURCES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CONSTRUCTIVE RESOURCES LIMITED?

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The latest filing was on 27/02/2026: Secretary's details changed for Aldbury Secretaries Limited on 2026-01-03.