SUBSTRUCTURE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 2JY

Company number 05990477
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address UNIT 1 LOTHERTON WAY, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 400 . The most likely internet sites of SUBSTRUCTURE LIMITED are www.substructure.co.uk, and www.substructure.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and one months. The distance to to Castleford Rail Station is 5.3 miles; to Pontefract Monkhill Rail Station is 7.6 miles; to Featherstone Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Substructure Limited is a Private Limited Company. The company registration number is 05990477. Substructure Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Substructure Limited is Unit 1 Lotherton Way Garforth Leeds West Yorkshire Ls25 2jy. The company`s financial liabilities are £885.16k. It is £265.55k against last year. And the total assets are £1467.59k, which is £572.39k against last year. BEATTIE, Pauline Anne is a Secretary of the company. BEATTIE, John Edwin is a Director of the company. WILLIAMS, Paul Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


substructure Key Finiance

LIABILITIES £885.16k
+42%
CASH n/a
TOTAL ASSETS £1467.59k
+63%
All Financial Figures

Current Directors

Secretary
BEATTIE, Pauline Anne
Appointed Date: 07 November 2006

Director
BEATTIE, John Edwin
Appointed Date: 07 November 2006
64 years old

Director
WILLIAMS, Paul Richard
Appointed Date: 04 November 2010
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Jmt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUBSTRUCTURE LIMITED Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 400

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 400

Statement of capital on 2014-11-13
  • GBP 400

...
... and 23 more events
05 Feb 2007
New director appointed
20 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
07 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation

SUBSTRUCTURE LIMITED Charges

27 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…