Company information:
Building & Construction South East Ltd (No: 07767493)
Address: MERLIN HOUSE, MERLIN WAY, MANSTON, KENT, CT12 5FE
Status: Active - Proposal to Strike off
Incorporated: 09-Aug-2011
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 26-Mar-2022
Industry Class: 81100 - Combined facilities support activities
Current Director: JULIE ANN WING ( DOB: Jun-1960 From: Feb-2018 )
Resigned Director: ANDREW LEWIS HUNT ( DOB: Aug-1962 From: Sep-2011 To: Mar-2018 )
Resigned Secretary: ANDREW HUNT ( From: Sep-2011 To: Mar-2018 )
Persons of Significant Control:
Summit Aviation Ltd, Summit Aviation Merlin Way, Manston, Kent, CT12 5FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Mr Andrew Lewis Hunt, Merlin House Merlin Way, Manston, Kent, CT12 5FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-03-02)
Mrs Julie Ann Wing, Merlin House Merlin Way, Manston, Kent, CT12 5FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-02, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,573 | 6,048 | 4,836 | 2573.0,6048,4836,0.0,0.0,0.0 | |||
| Current assets | 113,103 | 142,105 | 131,196 | 84,029 | 84,029 | 84,029 | 113103.0,142105,131196,84029.0,84029.0,84029.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,522 | 1,451 | 0.0,1522,1451,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 55,566 | 87,251 | 92,199 | 84,029 | 84,029 | 84,029 | 55566.0,87251,92199,84029.0,84029.0,84029.0 |
| Total assets less current liabilities | 58,139 | 93,299 | 97,035 | 58139.0,93299,97035,0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 1,900 | 1,900 | 0.0,1900,1900,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 91,399 | 95,135 | 0.0,91399,95135,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 58,139 | 91,399 | 95,135 | 84,029 | 84,029 | 84,029 | 58139.0,91399,95135,84029.0,84029.0,84029.0 |