A. & K. Building and Civil Engineering Limited

Company Registration Number: 02052874

Company registered in England and Wales

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A. & K. Building and Civil Engineering Limited is a Private Company Limited by Shares first registered on 5 September 1986. Its current registered address is in Essex.

Registered Address

1422 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UL

There are 150 companies currently registered at this postcode, including this one.

All companies at SS9 2UL

Registration Data

Company Number

02052874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £181,436£151,544£135,586£178,147£207,560
of which Cash £151,152£131,185£100,544£97,094£102,001
Total Assets £181,436£151,544£135,586£178,147£207,560
Current Liabilities £147,260£118,368£151,048£213,109£208,634
Net Current Assets £34,176£33,176£-15,462£-34,962£-1,074
Total Net Worth £39,842£40,866£-5,206£-14,321£22,715

Previous Names

No previous names

Company Officers

  • WARD, Christopher Philip

    Secretary

    Appointed on 31 July 1993

     

    86 Lifstan Way
    Southend
    Essex

  • KINGSTON, Maurice William

    Director

    Appointed on 1 January 1995

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1932

    The Hyde Rhoda Road
    South Benfleet
    Benfleet
    Essex
    SS7 1HZ

  • WARD, Christopher Philip

    Director

    Appointed on 1 January 1995

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1957

    86 Lifstan Way
    Southend
    Essex

  • COUCH, Leonard Cecil

    Secretary

    Resigned on 31 July 1993

    116 Plasher Road
    Upton Park
    London
    E13

  • COUCH, Leonard Cecil

    Director

    Resigned on 1 January 1995

    Nationality: British

    Occupation: Home Equipment Retailer

    Month of birth: May 1913

    116 Plasher Road
    Upton Park
    London
    E13

  • MARVEN, William Charles

    Director

    Resigned on 31 July 1993

    Nationality: British

    Occupation: Builder

    Month of birth: November 1930

    Nevendon Manor Borwick Lane
    Wickford
    Essex
    SS12 0QA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMQCCI. Transaction: MzE1NDg0MjMyOGFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTNT1N. Transaction: MzEzNzAzNTQ2NmFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CIH6Q9. Transaction: MzEyODAxODAwOGFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDK6JE. Transaction: MzExNDA4NjEyMWFkaXF6a2N4.

  5. 2 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNXWP. Transaction: MzEwMzAzMjM2MmFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKBQ8J. Transaction: MzA5MTE0MTUyNmFkaXF6a2N4.

  7. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXJSIA. Transaction: MzA4MzU1ODkxN2FkaXF6a2N4.

  8. 17 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZL6TF. Transaction: MzA2OTUwOTQ1N2FkaXF6a2N4.

  9. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAFUVM. Transaction: MzA2MTg0MTI5MWFkaXF6a2N4.

  10. 22 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5L38. Transaction: MzA0OTUxODI4N2FkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XJJXT5. Transaction: MzA0NDU2MzA1OGFkaXF6a2N4.

  12. 10 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XFC4QQOW. Transaction: MzAzMDExMTkzMGFkaXF6a2N4.

  13. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0M1XLVA. Transaction: MzAyMDIxMTA4OWFkaXF6a2N4.

  14. 10 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XDZTKFNO. Transaction: MzAwNDY1OTY4MGFkaXF6a2N4.

  15. 9 December 2009 Director's details changed for Christopher Philip Ward on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZTJFNN. Transaction: MzAwNDY1ODkyNmFkaXF6a2N4.

  16. 9 December 2009 Director's details changed for Mr Maurice William Kingston on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZTIFNM. Transaction: MzAwNDY1ODkyNGFkaXF6a2N4.

  17. 15 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT95IBKU. Transaction: MjAzNzIwOTk4NmFkaXF6a2N4.

  18. 5 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6635E5. Transaction: MjAxOTQxNjU0OWFkaXF6a2N4.

  19. 15 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AALZ11EK. Transaction: MjAwOTA2NDkwOGFkaXF6a2N4.

  20. 10 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyODU3MWFkaXF6a2N4.

  21. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU4MTI1M2FkaXF6a2N4.

  22. 19 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyOTY3MWFkaXF6a2N4.

  23. 22 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM0NzQ5MGFkaXF6a2N4.

  24. 9 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2NTU1OWFkaXF6a2N4.

  25. 13 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzY0NzA5OGFkaXF6a2N4.

  26. 10 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU5MTk4NWFkaXF6a2N4.

  27. 20 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzc3ODEzMmFkaXF6a2N4.

  28. 2 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1MDY5NGFkaXF6a2N4.

  29. 9 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk0MDQzOWFkaXF6a2N4.

  30. 4 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyMDE1NmFkaXF6a2N4.

  31. 24 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzkyNjk3MWFkaXF6a2N4.

  32. 5 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3MTU3N2FkaXF6a2N4.

  33. 31 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjU4MzcwNmFkaXF6a2N4.

  34. 13 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2MTk0M2FkaXF6a2N4.

  35. 26 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODc1MDc0N2FkaXF6a2N4.

  36. 17 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY1MDc5MGFkaXF6a2N4.

  37. 1 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzAzODA1MmFkaXF6a2N4.

  38. 3 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MzU1MzA1MmFkaXF6a2N4.

  39. 15 December 1998 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA4MjkzNmFkaXF6a2N4.

  40. 11 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NjEwNDI3NmFkaXF6a2N4.

  41. 18 December 1997 Return made up to 03/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE4MjMwOWFkaXF6a2N4.

  42. 10 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDMxOTg4OWFkaXF6a2N4.

  43. 12 December 1996 Return made up to 03/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4MDgyOGFkaXF6a2N4.

  44. 26 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MjQwMzEyMWFkaXF6a2N4.

  45. 30 November 1995 Return made up to 03/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0MjYxNGFkaXF6a2N4.

  46. 9 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjU4NjgwNGFkaXF6a2N4.

  47. 25 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjczNDc3OWFkaXF6a2N4.

  48. 25 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjkzMTI5NWFkaXF6a2N4.

  49. 22 December 1994 Return made up to 03/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjA4ODU0NWFkaXF6a2N4.

  50. 26 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNzgxODgyMWFkaXF6a2N4.

  51. 7 January 1994 Return made up to 03/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ5NjM2M2FkaXF6a2N4.

  52. 3 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNzIzMzUzMmFkaXF6a2N4.

  53. 17 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTMwMDY5MGFkaXF6a2N4.

  54. 17 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTEzNzIxMWFkaXF6a2N4.

  55. 23 December 1992 Return made up to 03/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwNjQ4MGFkaXF6a2N4.

  56. 15 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNDM2MzM0MGFkaXF6a2N4.

  57. 27 March 1992 Return made up to 03/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODMyNzcxMWFkaXF6a2N4.

  58. 18 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNTA1ODYxMmFkaXF6a2N4.

  59. 18 September 1991 Return made up to 13/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTYyODM0MmFkaXF6a2N4.

  60. 19 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNjk2MTk3OWFkaXF6a2N4.

  61. 19 December 1990 Return made up to 03/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTk0MzA4M2FkaXF6a2N4.

  62. 8 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTk4ODU0N2FkaXF6a2N4.

  63. 8 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MDA0MDY1OGFkaXF6a2N4.

  64. 5 April 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzNDI3MTczNGFkaXF6a2N4.

  65. 31 January 1989 Return made up to 29/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjAzMjU1NWFkaXF6a2N4.

  66. 31 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNDcyNTAwMmFkaXF6a2N4.

  67. 12 December 1986 Registered office changed on 12/12/86 from: 1422 london road leigh on sea essex

    Category: Address. Type: 287. Transaction: MDA4NDE0MTg0MGFkaXF6a2N4.

  68. 12 December 1986 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDU1ODkxNWFkaXF6a2N4.

  69. 12 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU5MzA1MGFkaXF6a2N4.

  70. 9 September 1986 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjE3ODQ3OWFkaXF6a2N4.

  71. 5 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3OTE4MDc4MGFkaXF6a2N4.

  72. 5 September 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: NzkxODA3ODBhZGlxemtjeA.

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