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Company Information for

SUBSTRUCTURAL LTD

UNIT 27 BRIGHTWELL BARNS, WALDRINGFIELD ROAD, BRIGHTWELL, SUFFOLK, IP10 0BJ,
Company Registration Number
08472804
Private Limited Company
Active

Company Overview

About Substructural Ltd
SUBSTRUCTURAL LTD was founded on 2013-04-04 and has its registered office in Brightwell. The organisation's status is listed as "Active". Substructural Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUBSTRUCTURAL LTD
 
Legal Registered Office
UNIT 27 BRIGHTWELL BARNS
WALDRINGFIELD ROAD
BRIGHTWELL
SUFFOLK
IP10 0BJ
Other companies in EC1V
 
Filing Information
Company Number 08472804
Company ID Number 08472804
Date formed 2013-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB228627491  
Last Datalog update: 2017-07-07 13:09:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSTRUCTURAL LTD

Company Officers of SUBSTRUCTURAL LTD

Current Directors
Officer Role Date Appointed
DANIEL JOSEPH STAINES
Director 2013-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CANNONS
Director 2013-04-15 2016-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOSEPH STAINES JMS ENGINEERS (CHELMSFORD) LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
DANIEL JOSEPH STAINES TP CO-ORDINATORS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
DANIEL JOSEPH STAINES JMS FRANCHISE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DANIEL JOSEPH STAINES REDBOURNE (UK) LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
DANIEL JOSEPH STAINES JMS ENGINEERS (MIDLANDS) LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
DANIEL JOSEPH STAINES JMS ENGINEERS (LONDON) LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
DANIEL JOSEPH STAINES TACO HANDS LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
DANIEL JOSEPH STAINES JMS ENGINEERS (MANCHESTER) LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
DANIEL JOSEPH STAINES BEAM DESIGNS (UK) LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
DANIEL JOSEPH STAINES JMS ENGINEERS CONSULTING GROUP LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
DANIEL JOSEPH STAINES JMS ENGINEERS (GREECE) LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
DANIEL JOSEPH STAINES JMS LEGACY LIMITED Director 2014-07-02 CURRENT 2014-07-02 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
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 19 THROUGH DUNCANS WOODBRIDGE SUFFOLK IP12 4EA
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN CANNONS
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0104/04/16 FULL LIST
2016-04-07AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-19AA01PREVEXT FROM 30/04/2015 TO 31/08/2015
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0104/04/15 FULL LIST
2015-02-22AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0104/04/14 FULL LIST
2013-07-24SH0104/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-15AP01DIRECTOR APPOINTED MR IAN CANNONS
2013-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUBSTRUCTURAL LTD 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 SUBSTRUCTURAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSTRUCTURAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SUBSTRUCTURAL LTD

Intangible Assets
Patents
We have not found any records of SUBSTRUCTURAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSTRUCTURAL LTD
Trademarks
We have not found any records of SUBSTRUCTURAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSTRUCTURAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUBSTRUCTURAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSTRUCTURAL LTD 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 SUBSTRUCTURAL LTD 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 SUBSTRUCTURAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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