ISTRUCTE LTD

Active - Accounts Filed

General Information

NAME
ISTRUCTE LTD

COMPANY NUMBER
02444141

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
17/11/1989 (35 years and 1 months old)

WEBSITE
www.istructe.org

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/10/1990 17/04/2001
STRUCTURAL ENGINEERS TRADING ORGANISATION LIMITED
View all previous names

REGISTERED ADDRESS

47-58 BASTWICK STREET
LONDON
EC1V 3PS

Telephone: 02072019112
TPS: No

TRADING ADDRESSES

ISTRUCTE LTD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£459.1k

27.00%

NET WORTH

£368.5k

25.30%

TOTAL LIABILITIES

£253k

24.02%

NET ASSETS

£368.5k

25.30%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INSTITUTION OF STRUCTURAL ENGINEERS	Active - Newly Incorporated	View Report
ISTRUCTE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Company Secretary Stephen James Martin (932511530) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£459.1k

27.00%

NET WORTH

£368.5k

25.30%

TOTAL LIABILITIES

£253k

24.02%

NET ASSETS

£368.5k

25.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INSTITUTION OF STRUCTURAL ENGINEERS	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Albert Baugh 01/01/2008 - Present (16 years and 11 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Michael Staves 19/01/2016 - Present (8 years and 11 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Rossella Nicolin 15/03/2020 - Present (4 years and 9 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sunita Kumari Dhawan 22/11/2021 - Present (3 years and 1 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kate Elizabeth Wise 10/04/2023 - Present (1 years and 8 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INSTITUTION OF STRUCTURAL ENGINEERS	Active - Newly Incorporated	View Report
ISTRUCTE LTD	Active - Accounts Filed	View Report
STRUCTURAL ENGINEERS REGISTRATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Company Secretary Stephen James Martin (932511530) Appointed
Date: 16/07/2024	Event: Kristy MacDonald (928973730) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 24/04/2023	Event: New Board Member Kate Elizabeth Leighton (926624855) Appointed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Simon David Flanagan (925875885) has left the board
Date: 24/11/2021	Event: New Board Member Sunita Kumari Dhawan (928974264) Appointed
Date: 24/11/2021	Event: Simon David Flanagan (925875885) has left the board
Date: 24/11/2021	Event: New Company Secretary Kristy MacDonald (928973730) Appointed
Date: 24/11/2021	Event: Simon David Flanagan (926089818) has left the board
Date: 24/11/2021	Event: Simon David Flanagan (926089818) has left the board
Date: 24/11/2021	Event: New Company Secretary Kristy MacDonald (928973730) Appointed
Date: 24/11/2021	Event: New Company Secretary Kristy MacDonald (928973730) Appointed
Date: 24/11/2021	Event: New Board Member Sunita Kumari Dhawan (928974264) Appointed
Date: 24/11/2021	Event: Simon David Flanagan (926089818) has left the board
Date: 24/11/2021	Event: Simon David Flanagan (925875885) has left the board
Date: 24/11/2021	Event: Simon David Flanagan (925875885) has left the board
Date: 24/11/2021	Event: New Board Member Sunita Kumari Dhawan (928974264) Appointed
Date: 24/11/2021	Event: New Company Secretary Kristy MacDonald (928973730) Appointed
Date: 24/11/2021	Event: Simon David Flanagan (926089818) has left the board
Date: 24/11/2021	Event: New Board Member Sunita Kumari Dhawan (928974264) Appointed
Date: 15/05/2021	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 26/03/2020	Event: New Board Member Rossella Nicolin (926841357) Appointed
Date: 06/01/2020	Event: Geoffrey Charles Peattie (903884508) has left the board
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: Susan Maureen Doran (910057799) has left the board
Date: 30/07/2019	Event: New Company Secretary Simon David Flanagan (926089818) Appointed
Date: 29/05/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Board Member Simon David Flanagan (925875885) Appointed
Date: 24/05/2019	Event: David Martin Powell (920548527) has left the board
Date: 05/11/2018	Event: Peter Charles Welland (916709512) has left the board
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Confirmation Statement filed
Date: 29/09/2016	Event: New Accounts filed
Date: 29/02/2016	Event: New Board Member David Martin Powell (920548527) Appointed
Date: 29/02/2016	Event: New Board Member David Martin Powell (920548527) Appointed
Date: 22/01/2016	Event: New Board Member John Michael Staves (904146974) Appointed
Date: 30/11/2015	Event: Nicholas Forman (908775683) has left the board
Date: 20/09/2015	Event: New Confirmation Statement filed
Date: 17/09/2015	Event: New Accounts filed

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ISTRUCTE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£459.1k

£368.5k

£253k

£368.5k

People Overview

5

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£459.1k

£368.5k

£253k

£368.5k

Accounts

People Overview

5

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™