Structura Uk Limited
Company Profile
live
MediumStructura Uk Limited
02499497•Private Limited With Share Capital
Unit 1 Oakcroft Road, Chessington, Surrey, KT91RH
Get Full Access
Incorporated
08/05/1990
Company Age
35 years
Directors
5
Employees
85
SIC Code
25990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Structura Uk Limited (02499497) is a private limited with share capital incorporated on 08/05/1990 (35 years old) and registered in surrey, KT91RH. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Structura uk ltd is a specialist in the design, manufacture, installation, maintenance, repair and refurbishment of glazed facades, entrances and atria glazing.we are the exclusive distributor of kalwall high-performance translucent building systems for england, ireland and wales and hold the uk lic...
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 08/05/1990
KT91RH
85 employees
Financial Overview
Total Assets
£10.42M
Liabilities
£5.51M
Net Assets
£4.91M
Turnover
£21.09M
Cash
£1.06M
Key Metrics
85
Employees
5
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Memorandum Articles
Category:Incorporation
Date:23-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:24-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:13-12-2012
Memorandum Articles
Category:Incorporation
Date:28-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2012
Resolution
Category:Resolution
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2011
Change Of Name Notice
Category:Change Of Name
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Sail Address Company
Category:Address
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2009
Legacy
Category:Mortgage
Date:26-09-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Capital
Date:01-11-2007
Legacy
Category:Mortgage
Date:30-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Officers
Date:17-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:29-04-2003
Resolution
Category:Resolution
Date:13-12-2002
Legacy
Category:Capital
Date:13-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:09-05-2001
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date20/11/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 1, Oakcroft Road, Chessington, Surrey, KT91RHRegistered
Unit 3, Eden Business Centre, South Stour Avenue, Ashford, Kent, TN237RS
Related Companies
1