About

Registered Number: 02916429
Date of Incorporation: 07/04/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3, The Crystal Centre Crystal Way, Elmgrove Road, Harrow, HA1 2HP,

 

Based in Harrow, Construction Solutions Ltd was setup in 1994. We do not know the number of employees at this business. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Jacqueline Mary 07 April 1994 - 1
BARRONS, Andrew Joseph 09 January 2018 20 January 2020 1
CLANCY, Anthony 09 January 2018 20 January 2020 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AA - Annual Accounts 27 March 2020
TM01 - Termination of appointment of director 23 January 2020
TM01 - Termination of appointment of director 23 January 2020
AA - Annual Accounts 25 March 2019
CS01 - N/A 14 March 2019
CS01 - N/A 27 February 2018
CH01 - Change of particulars for director 26 January 2018
AP01 - Appointment of director 22 January 2018
AP01 - Appointment of director 22 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 April 2017
AD01 - Change of registered office address 31 March 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 31 March 2009
363s - Annual Return 23 June 2008
AA - Annual Accounts 06 February 2008
363s - Annual Return 25 May 2007
287 - Change in situation or address of Registered Office 03 May 2007
287 - Change in situation or address of Registered Office 02 May 2007
AA - Annual Accounts 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 25 November 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 26 April 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 12 July 2003
363s - Annual Return 18 May 2003
287 - Change in situation or address of Registered Office 26 November 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 27 April 2001
363s - Annual Return 13 April 2001
395 - Particulars of a mortgage or charge 31 May 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 21 April 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 19 April 1999
287 - Change in situation or address of Registered Office 28 May 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 20 April 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 30 May 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 27 July 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1994
NEWINC - New incorporation documents 07 April 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.