A Catlow Civil Engineering Limited

Company Registration Number: 04143949

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Catlow Civil Engineering Limited is a Private Company Limited by Shares first registered on 18 January 2001. Its current registered address is in Sheffield.

Registered Address

LANDIN WILCOCK & CO
68 QUEEN STREET
SHEFFIELD
S1 1WR

There are 120 companies currently registered at this postcode, including this one.

All companies at S1 1WR

Registration Data

Company Number

04143949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2001

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£344,882£339,342£283,379£0£0£146,166
Current Assets £332,153£241,362£176,131£131,460£136,986£76,847£98,340
of which Cash £20,397£133£18,577£54,378£63£54£34,997
Total Assets £332,153£586,244£515,473£414,839£136,986£76,847£244,506
Current Liabilities £396,762£324,471£313,553£275,686£247,280£130,928£131,775
Net Current Assets £-64,609£-83,109£-137,422£-144,226£-110,294£-54,081£-33,435
Total Net Worth £178,169£261,773£201,920£139,153£80,800£64,987£112,731

Previous Names

  • HESSIE LIMITED, active until 26 January 2001

Company Officers

  • CATLOW, Samantha Aidrian

    Secretary

    Appointed on 22 March 2010

     

    Amberley
    Denaby Lane
    Old Denaby
    Doncaster
    DN12 4JX

  • CATLOW, Adrian

    Director

    Appointed on 5 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Amberley
    Denaby Lane, Old Denaby
    Doncaster
    South Yorkshire
    DN12 4JX

  • CHURMS, Tracey Jane

    Secretary

    Appointed on 5 February 2001

    Resigned on 22 March 2010

    Amberley
    Denaby Lane, Old Denaby
    Doncaster
    South Yorkshire
    DN12 4JX

  • WHITEHURST, Joanne

    Secretary

    Appointed on 18 January 2001

    Resigned on 5 February 2001

    39/42 Bridge Street
    Swinton
    Mexborough
    South Yorkshire
    S64 8AP

  • MACKINDER, Gavin John

    Director

    Appointed on 18 January 2001

    Resigned on 5 February 2001

    Nationality: British

    Occupation: Practice Manager

    Month of birth: August 1961

    39/42 Bridge Street
    Swinton
    Mexborough
    South Yorkshire
    S64 8AP

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ58E1. Transaction: MzE2NzEwMDIyM2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAO2WJ. Transaction: MzE2NDk5MDE2NWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9Z8P. Transaction: MzE0MDY0OTc3OGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1ON5. Transaction: MzEzODE0NjA3NmFkaXF6a2N4.

  5. 15 December 2015 Registered office address changed from Amberley Denaby Lane Old Denaby Doncaster South Yorkshire DN12 4JX to C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC15KX. Transaction: MzEzNzYxMzMwNmFkaXF6a2N4.

  6. 10 April 2015 Registration of charge 041439490002, created on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Mortgage. Type: MR01. Barcode: X450SVGB. Transaction: MzEyMDk1NDUzMmFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X424CURN. Transaction: MzExODIzNDkyOWFkaXF6a2N4.

  8. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YSZ6. Transaction: MzExMzEzNzgzNmFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZI915. Transaction: MzA5Mjk2MTI0NWFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGMBE. Transaction: MzA5MTQwNjcwNmFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X2224516. Transaction: MzA3MjY5NjI5MmFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZQPS. Transaction: MzA3MDMyMzcwM2FkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13SECTT. Transaction: MzA1MzQyNzA0NmFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD5BT7. Transaction: MzA0OTQwNzYwMWFkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XJFDEQZB. Transaction: MzAzMDg1MDEzMGFkaXF6a2N4.

  16. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A13Y7PZ7. Transaction: MzAyODkzNjA0NmFkaXF6a2N4.

  17. 9 April 2010 Termination of appointment of Tracey Churms as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMXHLIU7. Transaction: MzAxMzE3NTE3NmFkaXF6a2N4.

  18. 9 April 2010 Appointment of Samantha Aidrian Catlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMXHMIU8. Transaction: MzAxMzE3NDg5MGFkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XFBAOHDF. Transaction: MzAwOTA5NzY1MWFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Adrian Catlow on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFBANHDE. Transaction: MzAwOTA5NjU4NGFkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN61BH3E. Transaction: MzAwODQ3NTA0MGFkaXF6a2N4.

  22. 8 April 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X567E8UV. Transaction: MjAzMDMxMTQwN2FkaXF6a2N4.

  23. 3 March 2009 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0L97UN. Transaction: MjAyNzIxMzg3MWFkaXF6a2N4.

  24. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A87K66ZK. Transaction: MjAyNTE3MTQ2OGFkaXF6a2N4.

  25. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU4ODQ0OWFkaXF6a2N4.

  26. 8 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyNjU4MmFkaXF6a2N4.

  27. 1 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAxNDA0MGFkaXF6a2N4.

  28. 6 April 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcwMDczM2FkaXF6a2N4.

  29. 15 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDk1Nzk2M2FkaXF6a2N4.

  30. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzI2MTI5NWFkaXF6a2N4.

  31. 26 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMTk3NmFkaXF6a2N4.

  32. 12 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU4NTg0OWFkaXF6a2N4.

  33. 26 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1MjUzNGFkaXF6a2N4.

  34. 30 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQzMDMzN2FkaXF6a2N4.

  35. 5 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkwMTAzMmFkaXF6a2N4.

  36. 17 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzQ4ODU1NmFkaXF6a2N4.

  37. 8 March 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzODIyMGFkaXF6a2N4.

  38. 20 November 2001 Registered office changed on 20/11/01 from: 39/42 bridge street swinton mexborough south yorkshire S64 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM0ODUyNGFkaXF6a2N4.

  39. 25 June 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzM1ODQxMmFkaXF6a2N4.

  40. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA2ODg5OGFkaXF6a2N4.

  41. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4MjkzMmFkaXF6a2N4.

  42. 13 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc0MzY3MmFkaXF6a2N4.

  43. 13 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDU4NTM5MmFkaXF6a2N4.

  44. 13 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM2NzAyN2FkaXF6a2N4.

  45. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQzNjQ1N2FkaXF6a2N4.

  46. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY4MjYxMmFkaXF6a2N4.

  47. 13 February 2001 Ad 05/02/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTIxMzAyNmFkaXF6a2N4.

  48. 26 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODA4MDY4NWFkaXF6a2N4.

  49. 18 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg3Mjc4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.