Company information:
F3Construct Limited (No: 05445994)
Address: UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES, WEST SUSSEX, RH10 7NN, ENGLAND
Status: Active
Incorporated: 05-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: GAVIN JOHN GLEAVE ( DOB: Dec-1966 From: May-2005 )
Current Director: TIMOTHY MATON ( DOB: Aug-1964 From: Dec-2019 )
Resigned Director: MARTIN KEITH BAKER ( From: May-2005 To: Sep-2005 )
Resigned Director: LIAM CLANCY MULLINS ( From: May-2005 To: Jan-2009 )
Resigned Director: JAMES EDWARD WOOLHOUSE ( From: May-2005 To: Jan-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: BRUCE MALCOLM WINFIELD ( DOB: Nov-1950 From: May-2005 To: Sep-2009 )
Persons of Significant Control:
F3group Limited, Three Bridges, West Sussex, RH10 7NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
F3group Limited, Unit 3 Maidenbower Business Park Three Bridges, West Sussex, RH10 7NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Gavin John Gleave, Three Bridges, West Sussex, RH10 7NN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,662 | 21,330 | 4,335 | 3,468 | 26662.0,21330.0,4335.0,3468.0 |
| Current assets | 4,679,184 | 5,566,591 | 4,671,786 | 3,031,411 | 4679184.0,5566591.0,4671786.0,3031411.0 |
| Current assets / Debtors | 4,124,684 | 5,444,404 | 4,560,126 | 3,025,661 | 4124684.0,5444404.0,4560126.0,3025661.0 |
| Current assets / Cash at bank and on hand | 554,500 | 122,187 | 111,660 | 5,750 | 554500.0,122187.0,111660.0,5750.0 |
| Net current assets (liabilities) | 3,517,639 | 3,876,404 | 3,279,985 | 1,773,788 | 3517639.0,3876404.0,3279985.0,1773788.0 |
| Total assets less current liabilities | 3,544,301 | 3,897,734 | 3,284,320 | 1,777,256 | 3544301.0,3897734.0,3284320.0,1777256.0 |
| Net assets (liabilities) | 3,542,429 | 3542429.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 3,542,429 | 3,897,734 | 3,284,320 | 1,777,256 | 3542429.0,3897734.0,3284320.0,1777256.0 |