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KONSTRUCT LIMITED

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KONSTRUCT LIMITED

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Key Data

Status

Active

Company No.

05556027

Incorporation date

07/09/2005

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Giffard Court, Millbrook Close, Northampton NN5 5JFCopy
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Latest events (Record since 07/09/2005)
dot icon27/03/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon10/09/2025
Confirmation statement made on 2025-09-07 with updates
View PDF (4 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-07 with updates
View PDF (5 pages)
dot icon26/07/2024
Change of share class name or designation
View PDF (2 pages)
dot icon26/07/2024
Resolutions
View PDF (1 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon07/09/2023
Confirmation statement made on 2023-09-07 with updates
View PDF (4 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-07 with updates
View PDF (4 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-07 with updates
View PDF (4 pages)
dot icon02/02/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-07 with updates
View PDF (4 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-07 with updates
View PDF (4 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon08/09/2018
Confirmation statement made on 2018-09-07 with updates
View PDF (4 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-07 with updates
View PDF (4 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (6 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (9 pages)
dot icon25/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2015
Director's details changed for Mr Paul Victor Dillingham on 2015-08-01
View PDF (2 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon09/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (7 pages)
dot icon08/09/2014
Secretary's details changed for Mrs Annabella Louise Dillingham on 2014-09-01
View PDF (1 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon17/04/2014
Appointment of Mr Innes Honeyman as a director
View PDF (2 pages)
dot icon26/02/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-07
View PDF (15 pages)
dot icon24/01/2014
Change of share class name or designation
View PDF (2 pages)
dot icon24/01/2014
Statement of capital following an allotment of shares on 2014-01-06
View PDF (6 pages)
dot icon24/01/2014
Statement of capital following an allotment of shares on 2014-01-06
View PDF (6 pages)
dot icon14/01/2014
Director's details changed for Mrs Annabella Louise Dillingham on 2014-01-14
View PDF (2 pages)
dot icon14/01/2014
Director's details changed for Mr Paul Victor Dillingham on 2014-01-14
View PDF (2 pages)
dot icon14/01/2014
Registered office address changed from , 41 West Cotton Close, Southbridge, Northamptonshire, NN4 8BX on 2014-01-14
View PDF (1 pages)
dot icon25/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (10 pages)
dot icon15/11/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (10 pages)
dot icon28/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2011
Total exemption full accounts made up to 2010-09-30
View PDF (10 pages)
dot icon09/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Director's details changed for Annabella Louise Dillingham on 2010-09-07
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Paul Victor Dillingham on 2010-09-07
View PDF (2 pages)
dot icon30/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon16/09/2009
Return made up to 07/09/09; full list of members
View PDF (3 pages)
dot icon07/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon06/11/2008
Return made up to 07/09/08; full list of members
View PDF (7 pages)
dot icon31/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon05/09/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon23/10/2006
Return made up to 07/09/06; full list of members
View PDF (7 pages)
dot icon08/02/2006
Ad 04/10/05--------- £ si 2@1=2 £ ic 1/3
View PDF (0 pages)
dot icon18/10/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/10/2005
New director appointed
View PDF (2 pages)
dot icon18/10/2005
Registered office changed on 18/10/05 from: 41 west cotton close, northampton, NN4 8BX
View PDF (1 pages)
dot icon05/10/2005
Registered office changed on 05/10/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
View PDF (1 pages)
dot icon05/10/2005
Secretary resigned
View PDF (1 pages)
dot icon05/10/2005
Director resigned
View PDF (1 pages)
dot icon07/09/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-13.56 % *

* during past year

Cash in Bank

£78,665.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
07/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
30.74K
-
0.00
59.65K
-
2022
3
53.62K
-
0.00
91.00K
-
2023
3
18.41K
-
0.00
78.67K
-
2023
3
18.41K
-
0.00
78.67K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

18.41K £Descended-65.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.67K £Descended-13.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KONSTRUCT LIMITED

KONSTRUCT LIMITED is an(a) Active company incorporated on 07/09/2005 with the registered office located at 5 Giffard Court, Millbrook Close, Northampton NN5 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of KONSTRUCT LIMITED?

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KONSTRUCT LIMITED is currently Active. It was registered on 07/09/2005 .

Where is KONSTRUCT LIMITED located?

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KONSTRUCT LIMITED is registered at 5 Giffard Court, Millbrook Close, Northampton NN5 5JF.

What does KONSTRUCT LIMITED do?

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KONSTRUCT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does KONSTRUCT LIMITED have?

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KONSTRUCT LIMITED had 3 employees in 2023.

What is the latest filing for KONSTRUCT LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-09-30.