Introduction
Watch Company
T
THE CONSTRUCTION FD LTD
THE CONSTRUCTION FD LTD is an active company incorporated on 31 March 2021 with the registered office located in South Shields. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. THE CONSTRUCTION FD LTD was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
13305226
LTD Company
Age
5 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
R4 Westoe Crown Village Centre Sea Winnings Way South Shields, NE33 3PE,
Previous Addresses
The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP England
From: 21 February 2022To: 22 July 2024
35 Kingsway South Shields NE33 3NN United Kingdom
From: 31 March 2021To: 21 February 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HIGGS, Ivan Ainslie
ActiveWestoe Crown Village Centre, South ShieldsNE33 3PE
Born September 1983
Director
Appointed 31 Mar 2021
HIGGS, Ivan Ainslie
Westoe Crown Village Centre, South ShieldsNE33 3PE
Born September 1983
Director
31 Mar 2021
Active
SIMPSON, Katy
ActiveWestoe Crown Village Centre, South ShieldsNE33 3PE
Born April 1986
Director
Appointed 27 Aug 2025
SIMPSON, Katy
Westoe Crown Village Centre, South ShieldsNE33 3PE
Born April 1986
Director
27 Aug 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clervaux Terrace, JarrowNE32 5UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2023
Higgs Family Holdings Ltd
Clervaux Terrace, JarrowNE32 5UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2023
Active
Mr Ivan Ainslie Higgs
CeasedClervaux Terrace, JarrowNE32 5UP
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Ceased 30 Mar 2023
Mr Ivan Ainslie Higgs
Clervaux Terrace, JarrowNE32 5UP
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2021
Ceased 30 Mar 2023
Ceased
Miss Katy Simpson
CeasedClervaux Terrace, JarrowNE32 5UP
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Ceased 30 Mar 2023
Miss Katy Simpson
Clervaux Terrace, JarrowNE32 5UP
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2021
Ceased 30 Mar 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
28 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2024
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2024
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022