1st a & P Civil Engineering Limited

Company Registration Number: 05596992

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.
1st a & P Civil Engineering Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in Essex.

Registered Address

98 HORNCHURCH ROAD
HORNCHURCH
ESSEX
RM11 1JS

There are 201 companies currently registered at this postcode, including this one.

All companies at RM11 1JS

Registration Data

Company Number

05596992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 October 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£14,731£13,650
Current Assets £6,949£8,558£12,462£26,301£41,996£43,755
of which Cash £6,846£8,310£12,253£22,047£31,367£35,797
Total Assets £6,949£8,558£12,462£26,301£56,727£57,405
Current Liabilities £21,661£32,904£27,653£20,491£11,867£7,113
Net Current Assets £-14,712£-24,346£-15,191£5,810£30,129£36,642
Total Net Worth £-14,712£-18,515£-6,906£16,858£44,860£50,292

Previous Names

No previous names

Company Officers

  • BASTEN, Kellie

    Secretary

    Appointed on 19 October 2005

     

    9
    Cherry Tree Close
    Rainham
    Essex
    RM13 7QU

  • BASTEN, Adam

    Director

    Appointed on 19 October 2005

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1968

    9 Cherry Tree Close
    Rainham
    Essex
    RM13 7QU

  • BASTEN, Kellie

    Director

    Appointed on 5 February 2008

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    9
    Cherry Tree Close
    Rainham
    Essex
    RM13 7QU

  • WOODS, Paul Terrance

    Director

    Appointed on 19 October 2005

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1962

    27 Christchurch Avenue
    Rainham
    Essex
    RM13 8SB

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. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg1NTQ4M2FkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzAyMTM3N2FkaXF6a2N4.

  3. 29 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JZN7F5. Transaction: MzE2MjQzMTE2N2FkaXF6a2N4.

  4. 26 October 2016 Termination of appointment of Kellie Basten as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5IFCI97. Transaction: MzE2MDU1MjQ0NGFkaXF6a2N4.

  5. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3MWGA. Transaction: MzE1MzgzMDgzOGFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4MP9DP5. Transaction: MzEzODAxMzUzNmFkaXF6a2N4.

  7. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJ9JNF. Transaction: MzEyNjk1ODYxOGFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC9PCG. Transaction: MzExMTkxNTg1MmFkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6X0NU. Transaction: MzEwNDcyMDQ0M2FkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZJXQYQ. Transaction: MzA5MjU5MDI5MmFkaXF6a2N4.

  11. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4NIG5. Transaction: MzA4MTg5OTk2MGFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMGGSG. Transaction: MzA2ODMyMjczOWFkaXF6a2N4.

  13. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBA35E. Transaction: MzA2MDgzOTg1MGFkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X9BNVZ1Z. Transaction: MzA0NjY5ODI2MWFkaXF6a2N4.

  15. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJ1NWAM. Transaction: MzA0MTMzNzk3MWFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XU51EORQ. Transaction: MzAyNjI4Njc4MGFkaXF6a2N4.

  17. 9 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XSFTJKPP. Transaction: MzAxNzIzMjE0MGFkaXF6a2N4.

  18. 6 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XX7R6EP1. Transaction: MzAwMjIzMTkwOWFkaXF6a2N4.

  19. 3 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZM71C35. Transaction: MjAzODM2ODU0MmFkaXF6a2N4.

  20. 20 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KWG4Y1. Transaction: MjAxODM4ODgzN2FkaXF6a2N4.

  21. 21 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAMC4ZVG. Transaction: MjAwNTc5NzIzNmFkaXF6a2N4.

  22. 17 April 2008 Director appointed kellie basten [View PDF]

    Category: Officers. Type: 288a. Barcode: AWXZZYXW. Transaction: MjAwMzUyOTk4MmFkaXF6a2N4.

  23. 15 April 2008 Appointment terminated director paul woods [View PDF]

    Category: Officers. Type: 288b. Barcode: XTZH5YV4. Transaction: MjAwMzMwNTg3MWFkaXF6a2N4.

  24. 30 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0NjM5M2FkaXF6a2N4.

  25. 10 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkzNjQ0MmFkaXF6a2N4.

  26. 22 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2MDE4NWFkaXF6a2N4.

  27. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjgyNTgwM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.