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Home > England & Wales Companies > STRUCTEC (N.W.) LIMITED
Company Information for

STRUCTEC (N.W.) LIMITED

WINDSOR HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, LIVERPOOL, MERSEYSIDE, L33 7UY,
Company Registration Number
03623066
Private Limited Company
Active

Company Overview

About Structec (n.w.) Ltd
STRUCTEC (N.W.) LIMITED was founded on 1998-08-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". Structec (n.w.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRUCTEC (N.W.) LIMITED
 
Legal Registered Office
WINDSOR HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD
KNOWSLEY INDUSTRIAL PARK NORTH
LIVERPOOL
MERSEYSIDE
L33 7UY
Other companies in L33
 
Filing Information
Company Number 03623066
Company ID Number 03623066
Date formed 1998-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719563215  
Last Datalog update: 2024-01-09 19:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRUCTEC (N.W.) LIMITED
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Company Officers of STRUCTEC (N.W.) LIMITED

Current Directors
Officer Role Date Appointed
TRACEY DAVIES
 Company Secretary 1998-08-27
STEPHEN ROLAND DAVIES
 Director 1998-08-27
TRACEY DAVIES
 Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-08-27 1998-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROLAND DAVIES THE KNOWSLEY CHAMBER OF INDUSTRY AND COMMERCE Director 2016-05-09 CURRENT 1987-09-28 Active
STEPHEN ROLAND DAVIES KNOWSLEY ENTERPRISE ACADEMY Director 2014-11-19 CURRENT 2002-12-05 Active
STEPHEN ROLAND DAVIES KNOWSLEY DEVELOPMENT TRUST LTD Director 2014-11-19 CURRENT 1990-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30DIRECTOR APPOINTED MS KAREN ELIZABETH OWENS
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-08-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-01-12DIRECTOR APPOINTED MR JOHN FRANCIS MADDOX
2022-01-12AP01DIRECTOR APPOINTED MR JOHN FRANCIS MADDOX
2021-10-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-09-09PSC02Notification of Structec Holdings Limited as a person with significant control on 2018-08-31
2019-09-09PSC07CESSATION OF STEPHEN ROLAND DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY DAVIES on 2018-08-27
2018-09-14CH01Director's details changed for Mrs Tracey Davies on 2018-08-27
2018-08-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036230660001
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0127/08/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0127/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM 46 North Mersey Business Centre Woodward Road, Knowsley Industrial P, Liverpool Merseyside L33 7UY
2012-09-19AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-24AR0127/08/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-23AR0127/08/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DAVIES / 27/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROLAND DAVIES / 27/08/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-05363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-27363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-09-28363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-09-27363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-24363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-09-04225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-20363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-29287REGISTERED OFFICE CHANGED ON 29/02/00 FROM: UNIT 11B WILSON ROAD HUYTON LIVERPOOL L36 6AN
1999-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-30363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1998-09-01288bSECRETARY RESIGNED
1998-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRUCTEC (N.W.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRUCTEC (N.W.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STRUCTEC (N.W.) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 31,275
Creditors Due Within One Year 2012-04-01 £ 728,847
Provisions For Liabilities Charges 2012-04-01 £ 15,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRUCTEC (N.W.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 204,980
Current Assets 2012-04-01 £ 1,030,659
Debtors 2012-04-01 £ 455,679
Fixed Assets 2012-04-01 £ 84,459
Shareholder Funds 2012-04-01 £ 339,312
Stocks Inventory 2012-04-01 £ 370,000
Tangible Fixed Assets 2012-04-01 £ 84,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRUCTEC (N.W.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRUCTEC (N.W.) LIMITED
Trademarks
We have not found any records of STRUCTEC (N.W.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STRUCTEC (N.W.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2015-3 GBP £37,340
Salford City Council 2015-2 GBP £24,627
KMBC 2015-2 GBP £523 PAYMENT OF CLIENT FEE
Salford City Council 2015-1 GBP £22,422
KMBC 2015-1 GBP £43,332 BUILDING CONSTRUCTION/CONVERSION
00BX 2014-11 GBP £2,654 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2014-10 GBP £1,500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2014-9 GBP £1,500 PAYMENT OF CLIENT FEE
Knowsley Council 2014-8 GBP £1,477 PAYMENT OF CLIENT FEE
Knowsley Council 2014-7 GBP £1,000 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2014-6 GBP £1,000 PAYMENT OF CLIENT FEE PLANNING SERVICES
Salford City Council 2014-6 GBP £4,485
Salford City Council 2014-5 GBP £9,864
Knowsley Council 2014-5 GBP £1,000 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2014-4 GBP £1,990 MINOR DISABLED ADAPTATIONS GENERAL FUND HOUSING
Salford City Council 2013-9 GBP £7,616 Pmnt to Ctrs-Improv
Knowsley Council 2013-5 GBP £1,298 MINOR DISABLED ADAPTATIONS ADULT SOCIAL SERVICES
Knowsley Council 2013-4 GBP £4,323 MINOR DISABLED ADAPTATIONS GENERAL FUND HOUSING
Knowsley Council 2012-10 GBP £1,348 MINOR DISABLED ADAPTATIONS GENERAL FUND HOUSING
Knowsley Council 2012-6 GBP £7,713 MINOR DISABLED ADAPTATIONS GENERAL FUND HOUSING
Knowsley Council 2012-5 GBP £12,085 MINOR DISABLED ADAPTATIONS GENERAL FUND HOUSING
Knowsley Council 2012-4 GBP £6,905 MINOR DISABLED ADAPTATIONS
Knowsley Council 2012-3 GBP £81,227 AIDS FOR THE DISABLED ADULT SOCIAL SERVICES
Knowsley Council 2011-4 GBP £27,909 AIDS FOR THE DISABLED ADULT SOCIAL SERVICES
Knowsley Council 2011-3 GBP £17,839 AIDS FOR THE DISABLED ADULT SOCIAL SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STRUCTEC (N.W.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRUCTEC (N.W.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRUCTEC (N.W.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L33 7UY