A&a Civil Engineering Consultants Limited

Company Registration Number: 03631032

Company registered in England and Wales

Approximate Location Map
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A&a Civil Engineering Consultants Limited is a Private Company Limited by Shares first registered on 14 September 1998. It was dissolved on 8 March 2016.

Registered Address

47a Court Street
Faversham
Kent
ME13 7AL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03631032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 September 1998

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

14 September 2014

Returns Next Due

12 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,487£2,585£5,832£6,038£11,221
of which Cash £814£154£2,151£5,787£4,463
Total Assets £9,487£2,585£5,832£6,038£11,221
Current Liabilities £4,437£3,511£5,483£5,921£6,346
Net Current Assets £5,050£-926£349£117£4,875
Total Net Worth £5,050£-926£349£117£4,875

Previous Names

No previous names

Company Officers

  • HISCOX, Jennifer Mary

    Secretary

    Appointed on 4 May 2012

     

    47a Court Street
    Faversham
    Kent
    ME13 7AL

  • WREN, Alexander John Philip

    Director

    Appointed on 14 September 1998

     

    Nationality: British

    Occupation: Geotechnical & Civil Engineer

    Month of birth: March 1956

    47a Court Street
    Faversham
    Kent
    ME13 7AL

  • HISCOX, Jennifer Mary

    Secretary

    Appointed on 14 September 1998

    Resigned on 9 June 2000

    Glandwr
    Isca Road, Caerleon
    Newport
    Gwent
    NP18 1QG

  • PETERSEN, Andrew Kevin, Professor

    Secretary

    Appointed on 10 October 2011

    Resigned on 4 May 2012

    47a Court Street
    Faversham
    Kent
    ME13 7AL

  • WREN, Roy Barry

    Secretary

    Appointed on 9 June 2000

    Resigned on 10 October 2011

    47a Court Street
    Faversham
    Kent
    ME13 7AL

  • HISCOX, Jennifer Mary

    Director

    Appointed on 14 September 1998

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Geotechnical & Civil Engineer

    Month of birth: March 1948

    Glandwr
    Isca Road, Caerleon
    Newport
    Gwent
    NP18 1QG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwNjQwNmFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzE0NTM3OWFkaXF6a2N4.

  3. 9 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LDNYP7. Transaction: MzEzNjkwOTY4MWFkaXF6a2N4.

  4. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEzNjI4NWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEDC0. Transaction: MzEyNjA4NjQ5MmFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTWLE. Transaction: MzEwNzczOTU5N2FkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5Z9TU. Transaction: MzEwMjg1MjIzN2FkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKU2FK. Transaction: MzA4NTY0ODYyOGFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6NQ2A. Transaction: MzA4MDMwMjY4NmFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPLMO. Transaction: MzA2NDUyNjQ2MGFkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NX2B. Transaction: MzA2MDAzNjcwOWFkaXF6a2N4.

  12. 1 June 2012 Termination of appointment of Andrew Petersen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A66ABU. Transaction: MzA1ODU2MTEzN2FkaXF6a2N4.

  13. 1 June 2012 Appointment of Mrs Jennifer Mary Hiscox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A66A63. Transaction: MzA1ODU2MTEwOGFkaXF6a2N4.

  14. 17 October 2011 Appointment of Professor Andrew Kevin Petersen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1UIBYGZ. Transaction: MzA0NTU2ODA4N2FkaXF6a2N4.

  15. 17 October 2011 Termination of appointment of Roy Wren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1UFTYGE. Transaction: MzA0NTU2Nzc0N2FkaXF6a2N4.

  16. 6 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XYR61Y5W. Transaction: MzA0NDk5NzY1MGFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2IS3VFM. Transaction: MzAzOTczOTI1MWFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XK26MO0Z. Transaction: MzAyNDcyMjgyMWFkaXF6a2N4.

  19. 6 October 2010 Director's details changed for Alexander John Phillip Wren on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XK26LO0Y. Transaction: MzAyNDcyMjY2OGFkaXF6a2N4.

  20. 6 October 2010 Secretary's details changed for Roy Barry Wren on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: XK26KO0X. Transaction: MzAyNDcyMjY2NmFkaXF6a2N4.

  21. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4VITLAF. Transaction: MzAxODg2MzUzMmFkaXF6a2N4.

  22. 13 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XLB87E2O. Transaction: MzAwMDY2MDcyNmFkaXF6a2N4.

  23. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT5K7BKU. Transaction: MjAzNzIxNDI0NGFkaXF6a2N4.

  24. 16 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPPT3Z4. Transaction: MjAxNTY1OTAxNmFkaXF6a2N4.

  25. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYPPS3Z3. Transaction: MjAxNTYxMzg3NWFkaXF6a2N4.

  26. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA6UL1FL. Transaction: MjAwOTExMjQyMmFkaXF6a2N4.

  27. 3 October 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwNjUxMWFkaXF6a2N4.

  28. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAxMTk3NmFkaXF6a2N4.

  29. 25 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMzNzY1OWFkaXF6a2N4.

  30. 4 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxNjA4MmFkaXF6a2N4.

  31. 21 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5NDE3NWFkaXF6a2N4.

  32. 28 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc1MDcwNmFkaXF6a2N4.

  33. 23 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDczMDEzOWFkaXF6a2N4.

  34. 17 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTg0NTM5M2FkaXF6a2N4.

  35. 18 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwNTMxMmFkaXF6a2N4.

  36. 3 September 2003 Registered office changed on 03/09/03 from: 2 lords cottages ashford road, sheldwich faversham kent ME13 0NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU5MDM5MWFkaXF6a2N4.

  37. 3 September 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MzE5MTg0OWFkaXF6a2N4.

  38. 20 September 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY5ODY4NGFkaXF6a2N4.

  39. 6 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1OTEzOTQ3MmFkaXF6a2N4.

  40. 12 December 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkyMzQzMGFkaXF6a2N4.

  41. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MDg4NzA0N2FkaXF6a2N4.

  42. 14 November 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM2NjA1NWFkaXF6a2N4.

  43. 20 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgwMDIwM2FkaXF6a2N4.

  44. 20 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE0MzY0OWFkaXF6a2N4.

  45. 2 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1ODI5NTk3NmFkaXF6a2N4.

  46. 12 October 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIzMzUzOWFkaXF6a2N4.

  47. 22 December 1998 Ad 10/12/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzI1MTAyNmFkaXF6a2N4.

  48. 14 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODc4NTU2NGFkaXF6a2N4.

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