Als Civil Engineers Holdings Limited

Company Registration Number: 04721509

Company registered in England and Wales

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Als Civil Engineers Holdings Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Ramsgate, Kent.

Registered Address

COLDSWOOD ROAD
RAMSGATE
KENT
CT12 5AJ

There are 6 companies currently registered at this postcode, including this one.

All companies at CT12 5AJ

Registration Data

Company Number

04721509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

42220 - Construction of utility projects for electricity and telecommunications

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£39,250£39,250
Current Assets £108,084£105,482£97,117£95,855£78,934£29,931£8,473
of which Cash £1,265£209£1,841£1,289£4,203£18,031£3,993
Total Assets £108,084£105,482£97,117£95,855£78,934£69,181£47,723
Current Liabilities £97,534£101,860£94,566£93,393£79,885£35,717£29,243
Net Current Assets £10,550£3,622£2,551£2,462£-951£-5,786£-20,770
Total Net Worth £55,213£50,471£52,517£56,890£49,759£33,464£18,480

Previous Names

  • WILLOW PROPERTY LIMITED, active until 13 January 2009

Company Officers

  • WHITTAKER, Janet Ann

    Secretary

    Appointed on 1 July 2006

     

    Nationality: British

    69
    Tormore Park
    Deal
    Kent
    CT14 9UR
    England

  • LAWSON, Bradley John

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1966

    Coldswood Road
    Ramsgate
    Kent
    CT12 5AJ

  • LAWSON, Richard Albert

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1957

    Lake Cottage
    East Stourmouth
    Canterbury
    Kent
    CT31HY

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 21 October 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 15 July 2003

    Resigned on 1 July 2006

    71a & 71c High Street
    Heathfield
    East Sussex
    TN21 8HU

  • LAWSON, Jill Marion

    Director

    Appointed on 5 May 2003

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1957

    Lake Cottage
    The Street, East Stourmouth
    Canterbury
    Kent
    CT3 1HY

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 April 2003

    Resigned on 5 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L4HS2. Transaction: MzE3MzY4MjgxOWFkaXF6a2N4.

  2. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634J1MA. Transaction: MzE3MjAzODU0M2FkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54DWZMP. Transaction: MzE0NTg0MjgxMGFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Mr Bradley John Lawson on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X54DWZMH. Transaction: MzE0NTg0Mjc0MWFkaXF6a2N4.

  5. 7 April 2016 Secretary's details changed for Janet Ann Whittaker on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: CH03. Barcode: X54DWZKX. Transaction: MzE0NTg0MjczOGFkaXF6a2N4.

  6. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FSKBV. Transaction: MzE0NDgzNDg0MGFkaXF6a2N4.

  7. 3 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44IR9DC. Transaction: MzEyMDU3MDQwNmFkaXF6a2N4.

  8. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KLS20. Transaction: MzExOTU3OTY3MWFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X351HNLK. Transaction: MzA5NzU2MzU5MGFkaXF6a2N4.

  10. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VM0NM. Transaction: MzA5NjM2NzQ4N2FkaXF6a2N4.

  11. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UB1K. Transaction: MzA3NTczOTU1MGFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25NNWNV. Transaction: MzA3NTczNTg4MWFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16NMB41. Transaction: MzA1NTY4NTU3NWFkaXF6a2N4.

  14. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VPL5C. Transaction: MzA1NTMzNTU3NGFkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X8HYWT09. Transaction: MzAzNDk4MDU2OWFkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L9Y5LS1B. Transaction: MzAzMzA4OTA3NGFkaXF6a2N4.

  17. 17 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XIQIQJ84. Transaction: MzAxMzcwNTg4N2FkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTQQIH2V. Transaction: MzAwODY4NzMyOWFkaXF6a2N4.

  19. 25 January 2010 Current accounting period extended from 30 April 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: PP0F9GWE. Transaction: MzAwNzg0MjA3NGFkaXF6a2N4.

  20. 15 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PPSUWGO0. Transaction: MzAwNzE3MTc0N2FkaXF6a2N4.

  21. 27 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93ZZ9DT. Transaction: MjAzMTUzOTgyNWFkaXF6a2N4.

  22. 27 April 2009 Director's change of particulars / bradley lawson / 06/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X93ZY9DS. Transaction: MjAzMTUzOTIxMGFkaXF6a2N4.

  23. 9 April 2009 Ad 05/12/08\gbp si [email protected]=11999\gbp ic 1/12000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5D728V4. Transaction: MjAzMDM5Mjg1N2FkaXF6a2N4.

  24. 9 April 2009 Nc inc already adjusted 05/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5D718V3. Transaction: MjAzMDM5MjgyOWFkaXF6a2N4.

  25. 9 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDM5MjY3M2FkaXF6a2N4.

  26. 14 January 2009 Registered office changed on 14/01/2009 from lake cottage, the street east stourmouth canterbury kent CT3 1HY [View PDF]

    Category: Address. Type: 287. Barcode: ALYJU6HT. Transaction: MjAyMzMwMDkxOWFkaXF6a2N4.

  27. 14 January 2009 Director appointed bradley john lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALYJX6HW. Transaction: MjAyMzMwMDgxN2FkaXF6a2N4.

  28. 14 January 2009 Director appointed richard albert lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALYJW6HV. Transaction: MjAyMzMwMDYwOGFkaXF6a2N4.

  29. 14 January 2009 Appointment terminated director jill lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALYJI6HH. Transaction: MjAyMzMwMDM5MWFkaXF6a2N4.

  30. 13 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALYJK6HJ. Transaction: MjAyMzE2MjUwOGFkaXF6a2N4.

  31. 7 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XYYTVZIY. Transaction: MjAwNDgzODI5MWFkaXF6a2N4.

  32. 10 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3KQYRS. Transaction: MjAwMzAyNzcwNGFkaXF6a2N4.

  33. 7 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XM4GBXT4. Transaction: MjAwMTAxNDM5M2FkaXF6a2N4.

  34. 18 May 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIzMTUwN2FkaXF6a2N4.

  35. 24 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc2OTY3M2FkaXF6a2N4.

  36. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1MDM3NGFkaXF6a2N4.

  37. 18 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3NjQ3NWFkaXF6a2N4.

  38. 5 July 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwMjQwMGFkaXF6a2N4.

  39. 5 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0MDQxMGFkaXF6a2N4.

  40. 5 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxNDY3NGFkaXF6a2N4.

  41. 4 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY0ODY5N2FkaXF6a2N4.

  42. 14 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3MzEyMGFkaXF6a2N4.

  43. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk5MzI0OGFkaXF6a2N4.

  44. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU4NzgxNGFkaXF6a2N4.

  45. 14 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIxMzQ0MGFkaXF6a2N4.

  46. 5 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg1Mjk0NmFkaXF6a2N4.

  47. 5 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUyNTc0MWFkaXF6a2N4.

  48. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAzNDkxM2FkaXF6a2N4.

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