STRUCTURE WORKSHOP LIMITED

STRUCTURE WORKSHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRUCTURE WORKSHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05190934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRUCTURE WORKSHOP LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is STRUCTURE WORKSHOP LIMITED located?

    Registered Office Address
    Lewis House
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRUCTURE WORKSHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for STRUCTURE WORKSHOP LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for STRUCTURE WORKSHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Jul 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    4 pagesCS01

    Notification of Catherine Butcher as a person with significant control on Jul 27, 2016

    2 pagesPSC01

    Notification of Thomas Peter Warren Laidler as a person with significant control on Jul 27, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on Sep 22, 2015

    1 pagesAD01

    Who are the officers of STRUCTURE WORKSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIDLER, Thomas Peter Warren
    Cobb Court
    Burbage Road
    SE24 9HQ London
    6
    London
    England
    Secretary
    Cobb Court
    Burbage Road
    SE24 9HQ London
    6
    London
    England
    British99510290001
    BUTCHER, Catherine
    Cobb Court
    Burbage Road
    SE24 9HQ London
    6
    London
    England
    Director
    Cobb Court
    Burbage Road
    SE24 9HQ London
    6
    London
    England
    British99510320002
    LAIDLER, Thomas Peter Warren
    Cobb Court
    Burbage Road
    SE24 9HQ London
    6
    London
    England
    Director
    Cobb Court
    Burbage Road
    SE24 9HQ London
    6
    London
    England
    British99510290002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of STRUCTURE WORKSHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Catherine Butcher
    Herne Hill
    SE24 0BG London
    119 Fawnbrake Road
    London
    England
    Jul 27, 2016
    Herne Hill
    SE24 0BG London
    119 Fawnbrake Road
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Peter Warren Laidler
    Herne Hill
    SE24 0BG London
    119 Fawnbrake Road
    London
    England
    Jul 27, 2016
    Herne Hill
    SE24 0BG London
    119 Fawnbrake Road
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Peter Warren Laidler
    Herne Hill
    SE24 0BG London
    119 Fawnbrake Road
    London
    England
    Apr 06, 2016
    Herne Hill
    SE24 0BG London
    119 Fawnbrake Road
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Catherine Butcher
    Herne Hill
    SE24 0BG London
    119 Fawnbrake Road
    London
    England
    Apr 06, 2016
    Herne Hill
    SE24 0BG London
    119 Fawnbrake Road
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0