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Company Information for

CONSTRUCTEX LIMITED

RIVERSIDE HOUSE UPPER QUAY, UPPER WHARF, FAREHAM, HAMPSHIRE, PO16 0LY,
Company Registration Number
09607780
Private Limited Company
Active

Company Overview

About Constructex Ltd
CONSTRUCTEX LIMITED was founded on 2015-05-26 and has its registered office in Fareham. The organisation's status is listed as "Active". Constructex Limited is a Private Limited Company registered in ENGLAND 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
CONSTRUCTEX LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE UPPER QUAY
UPPER WHARF
FAREHAM
HAMPSHIRE
PO16 0LY
 
Filing Information
Company Number 09607780
Company ID Number 09607780
Date formed 2015-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218579673  
Last Datalog update: 2024-06-07 12:24:07
Primary Source:Companies House
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Companies with same name CONSTRUCTEX LIMITED
The following companies were found which have the same name as CONSTRUCTEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTEX PTY. LTD. NSW 2203 Dissolved Company formed on the 2009-09-17
CONSTRUCTEX CONSTRUCTION LLC 1205 LILY TER AUSTIN TX 78741 Dissolved Company formed on the 2009-02-27

Company Officers of CONSTRUCTEX LIMITED

Current Directors
Officer Role Date Appointed
GARETH JOHN EVANS
Director 2015-08-07
WILLIAM JOHN EVANS
Director 2015-05-26
JOHN ALEXANDER SINCLAIR
Director 2015-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN EVANS HAMPSHIRE AEROPLANE CLUB LIMITED Director 2017-02-21 CURRENT 2007-06-12 Active
GARETH JOHN EVANS OBSEQUIO LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
GARETH JOHN EVANS STRUCTURAL INTELLIGENCE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
GARETH JOHN EVANS MARINE AND AVIATION LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
WILLIAM JOHN EVANS STRUCTURAL INTELLIGENCE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
WILLIAM JOHN EVANS CONTRUCTEX LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2015-09-29
WILLIAM JOHN EVANS EVANI LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2014-07-15
JOHN ALEXANDER SINCLAIR CONTRUCTEX LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2015-09-29

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Groundworks ForemanLee-on-the-SolentThose with limited work experience may apply but they will need to demonstrate their passion for developing skills and being part of our company....2016-01-28
Airless Spray Painter / BlasterSouthamptonWe require an airless spray painter / blaster operative for a contract we have starting in January. This is a temporary position and is due to last 2-3 weeks2015-12-02
Office/Accounts ManagerGosport*JOB ROLE: OFFICE/ACCOUNTS MANAGER* *TYPE: PERMANENT* *SALARY: 16-20k* Constructex is a young company with significant growth potential. Our aim is2015-11-26

Jobs results powered by Indeed
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
2024-05-30DIRECTOR APPOINTED MR HUW JOHN EVANS
2024-05-28CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2024-04-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-27CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-02-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-04REGISTERED OFFICE CHANGED ON 04/02/23 FROM Unit 4 Calcot Mount Business Park Calcot Lane Curdridge Southampton SO32 2BN England
2022-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096077800001
2022-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096077800001
2022-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096077800001
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 096077800002
2022-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096077800002
2022-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096077800002
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-01-14APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER SINCLAIR
2022-01-14APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER SINCLAIR
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER SINCLAIR
2021-11-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-03-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Fareham Innovation Centre 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-03-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 750
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27AA01Previous accounting period extended from 31/05/16 TO 31/07/16
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096077800001
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 750
2016-05-26AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-26AD02Register inspection address changed to 4 the Mallards the Mallards Fareham Hampshire PO16 7XR
2016-03-14SH08Change of share class name or designation
2016-03-14SH0124/02/16 STATEMENT OF CAPITAL GBP 750
2016-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-14RES01ADOPT ARTICLES 14/03/16
2015-12-14CH01Director's details changed for Dr Gareth John Evans on 2015-12-14
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 4 the Mallards Fareham Hampshire PO16 7XR England
2015-08-07AP01DIRECTOR APPOINTED DR GARETH JOHN EVANS
2015-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTEX 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 CONSTRUCTEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONSTRUCTEX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CONSTRUCTEX LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCTEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTEX LIMITED
Trademarks
We have not found any records of CONSTRUCTEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTEX LIMITED. 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 (42990 - Construction of other civil engineering projects n.e.c.) as CONSTRUCTEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTEX 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 CONSTRUCTEX 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 CONSTRUCTEX 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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