A M Civil Engineering Limited

Company Registration Number: 05324769

Company registered in England and Wales

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A M Civil Engineering Limited is a Private Company Limited by Shares first registered on 5 January 2005. Its current registered address is in Brentford, Middlesex.

Registered Address

C/O SIVA PALAN & CO
69-75 BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 9JJ

There are 133 companies currently registered at this postcode, including this one.

All companies at TW8 9JJ

Registration Data

Company Number

05324769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2005

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

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,855£8,522£11,731£11,728£17,716£12,170£14,648
of which Cash £0£8,522£11,731£11,728£17,716£12,170£14,648
Total Assets £19,855£8,522£11,731£11,728£17,716£12,170£14,648
Current Liabilities £17,263£8,919£11,572£12,551£15,380£14,298£13,239
Net Current Assets £2,592£-397£159£-823£2,336£-2,128£1,409
Total Net Worth £3,119£306£1,096£426£4,209£369£1,758

Previous Names

No previous names

Company Officers

  • MANOHARAN, Rajeswary

    Secretary

    Appointed on 5 January 2005

     

    43
    Balmoral Road
    Enfield
    Middlesex
    EN3 6RQ
    United Kingdom

  • MANOHARAN, Arunasalam

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1956

    43 Balmoral Road
    Freezy Water
    Enfield
    EN3 6RQ

  • MANOHARAN, Rajeswary

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1962

    43
    Balmoral Road
    Enfield
    Middlesex
    EN3 6RQ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2005

    Resigned on 5 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2005

    Resigned on 5 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BMMORC. Transaction: MzE4MTcxNDQzMmFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFYJGR. Transaction: MzE2NTk3MjYxM2FkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SEHA2. Transaction: MzE0ODMwMjEyMGFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZEGC0. Transaction: MzEzODk4OTg5NmFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45PAXLD. Transaction: MzEyMTk3NTQzNWFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI8120. Transaction: MzExNDgwNjM0MGFkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35BA3KX. Transaction: MzA5ODE3MDI3MWFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ72I2. Transaction: MzA5MjAxMDA4MmFkaXF6a2N4.

  9. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29AXLAA. Transaction: MzA3OTIxNDk2MWFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJPIWZ. Transaction: MzA3MDY0MTI4M2FkaXF6a2N4.

  11. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17G1ANK. Transaction: MzA1NjM4OTQ0MGFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX21ZD. Transaction: MzA1MDE2ODg5OWFkaXF6a2N4.

  13. 1 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASC7ISVQ. Transaction: MzAzNDg5NDc3NGFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XEETJQKB. Transaction: MzAyOTg4MzI0M2FkaXF6a2N4.

  15. 25 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT3OAK9X. Transaction: MzAxNjI4Mzc0NWFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XS2N0GE8. Transaction: MzAwNjI4OTkxMWFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Rajeswary Manoharan on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS2MZGE6. Transaction: MzAwNjI4NTg5NmFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Arunasalam Manoharan on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS2MYGE5. Transaction: MzAwNjI4NTg5M2FkaXF6a2N4.

  19. 23 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0QJN97M. Transaction: MjAzMTI3OTYzOWFkaXF6a2N4.

  20. 6 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9LV6AI. Transaction: MjAyMjU1ODk1OWFkaXF6a2N4.

  21. 6 January 2009 Director appointed rajeswary manoharan [View PDF]

    Category: Officers. Type: 288a. Barcode: XG9LU6AH. Transaction: MjAyMjU1ODIxNGFkaXF6a2N4.

  22. 26 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE99SY84. Transaction: MjAwMjA1MTgwM2FkaXF6a2N4.

  23. 7 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MTQ0NGFkaXF6a2N4.

  24. 29 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2ODY0NGFkaXF6a2N4.

  25. 19 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5MjgyMmFkaXF6a2N4.

  26. 8 January 2007 Registered office changed on 08/01/07 from: c/o siva palan & co 214 lampton road hounslow middlesex TW3 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDYyMTU3M2FkaXF6a2N4.

  27. 1 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: MDE2MTUxNzI2NmFkaXF6a2N4.

  28. 19 May 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTc2ODc3MmFkaXF6a2N4.

  29. 20 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyNDE0NWFkaXF6a2N4.

  30. 18 January 2005 Ad 05/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzMxNDM0OWFkaXF6a2N4.

  31. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc4NTI4OGFkaXF6a2N4.

  32. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU2ODQ0MGFkaXF6a2N4.

  33. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkzNDM0MGFkaXF6a2N4.

  34. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYzOTM5NmFkaXF6a2N4.

  35. 5 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzAxNzYzOWFkaXF6a2N4.

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