Construct-Equip Limited
Company Profile
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MicroConstruct-equip Limited
02333178•Private Limited With Share Capital
2A Plane Tree Crescent, Feltham, Middlesex, TW137AL
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Incorporated
09/01/1989
Company Age
37 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Construct-equip Limited (02333178) is a private limited with share capital incorporated on 09/01/1989 (37 years old) and registered in middlesex, TW137AL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/01/1989
TW137AL
Financial Overview
Total Assets
£1.07M
Liabilities
£148.5K
Net Assets
£923.0K
Cash
£1.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Capital Cancellation Shares
Category:Capital
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2013
Legacy
Category:Mortgage
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Move Registers To Sail Company
Category:Address
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Address
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
2A Plane Tree Crescent, Feltham, TW137ALRegistered
Unit 10, Nechells Park Road, Birmingham, West Midlands, B75NQ
Related Companies
8
Contact
01213277711sale@construct-equip.co.uksales@construct-equip.co.ukconstruct-equip.co.uk
2A Plane Tree Crescent, Feltham, Middlesex, TW137AL