Admor Civil Engineering Ltd

Company Registration Number: 05657700

Company registered in England and Wales

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Admor Civil Engineering Ltd is a Private Company Limited by Shares first registered on 19 December 2005. Its current registered address is in Loughborough, Leicestershire.

Registered Address

109 SWAN STREET
SILEBY
LOUGHBOROUGH
LEICESTERSHIRE
ENGLAND
LE12 7NN

There are 183 companies currently registered at this postcode, including this one.

All companies at LE12 7NN

Registration Data

Company Number

05657700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,210,313£1,015,469£979,196£673,417£366,175£448,195£375,589
of which Cash £66,975£9,110£140,573£61£949£96,453£29,443
Total Assets £1,210,313£1,015,469£979,196£673,417£366,175£448,195£375,589
Current Liabilities £993,733£838,951£882,978£621,323£299,915£393,919£318,407
Net Current Assets £216,580£176,518£96,218£52,094£66,260£54,276£57,182
Total Net Worth £232,742£192,840£108,073£66,479£69,473£59,895£63,825

Previous Names

No previous names

Company Officers

  • LITTLE, Alison Margaret

    Secretary

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: Accountant

    16
    Bentley Court
    Finedon Road Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 4BQ

  • ARMSTRONG, Richard Antony

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1967

    16
    Bentley Court
    Finedon Road Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 4BQ

  • LITTLE, Alison Margaret

    Director

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    16
    Bentley Court
    Finedon Road Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 4BQ

  • LITTLE, Peter Howard, Dr

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1963

    16
    Bentley Court
    Finedon Road Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 4BQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 December 2005

    Resigned on 20 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 December 2005

    Resigned on 20 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BP4FQP. Transaction: MzE1MzY3ODg5OWFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKFHQB. Transaction: MzEzOTc0Nzc4NmFkaXF6a2N4.

  3. 1 October 2015 Registered office address changed from Unit 5 Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS to 16 Bentley Court Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BQ on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3XJEW. Transaction: MzEzMjE5OTk3NGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C5O95K. Transaction: MzEyNzc3NDU3NmFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKR15. Transaction: MzExNDcxODM0NWFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CEYTPS. Transaction: MzEwNDMzMTkxOGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I4OY. Transaction: MzA5MjI4NDc0OWFkaXF6a2N4.

  8. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CANDTN. Transaction: MzA4MTYxMTA2MGFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHN6X. Transaction: MzA3MDg4OTk2MmFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHU974. Transaction: MzA2MzU0MTIxMGFkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6HGJ. Transaction: MzA1MDY3NjE0M2FkaXF6a2N4.

  12. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX4YZVKN. Transaction: MzA0MDEyMjMxN2FkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XGS0AQRW. Transaction: MzAzMDM1NTc2MGFkaXF6a2N4.

  14. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMEALMMD. Transaction: MzAyMTY4MjgyMWFkaXF6a2N4.

  15. 9 August 2010 Registered office address changed from Church House, Woodford Road Great Addington Northants NN14 4BS on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XV7E0MED. Transaction: MzAyMTA1ODU1MmFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XXGGGGK6. Transaction: MzAwNjc5MjM5NGFkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Dr Peter Howard Little on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XXGGFGK5. Transaction: MzAwNjc4OTY1MWFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Richard Antony Armstrong on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XXGGDGK3. Transaction: MzAwNjc4OTY0OWFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Alison Margaret Little on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XXGGEGK4. Transaction: MzAwNjc4OTY1MGFkaXF6a2N4.

  20. 14 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATYJ5BJJ. Transaction: MjAzNzA5MjI2M2FkaXF6a2N4.

  21. 16 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ97C6KY. Transaction: MjAyMzUyMjI0OWFkaXF6a2N4.

  22. 27 June 2008 Ad 02/06/08\gbp si [email protected]=1000\gbp ic 9000/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKVIN0WQ. Transaction: MjAwODAzNTQwOWFkaXF6a2N4.

  23. 27 June 2008 Ad 30/05/08\gbp si [email protected]=8900\gbp ic 100/9000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKVIO0WR. Transaction: MjAwODAzNTMyNWFkaXF6a2N4.

  24. 27 June 2008 Director appointed richard antony armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: AKVIM0WP. Transaction: MjAwODAzNTE5MmFkaXF6a2N4.

  25. 27 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODAzNTE1MWFkaXF6a2N4.

  26. 18 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQGXX0OY. Transaction: MjAwNzQ1NzQ2NGFkaXF6a2N4.

  27. 19 December 2007 Ad 03/12/07--------- £ si [email protected]=98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI5NTQ0M2FkaXF6a2N4.

  28. 19 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMDg4M2FkaXF6a2N4.

  29. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAwNzMzOWFkaXF6a2N4.

  30. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ1MzEyM2FkaXF6a2N4.

  31. 3 April 2007 Ad 27/03/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODYzNjA5MmFkaXF6a2N4.

  32. 17 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc5MTcxOGFkaXF6a2N4.

  33. 16 January 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA1NDI3OWFkaXF6a2N4.

  34. 16 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI2NzUxN2FkaXF6a2N4.

  35. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYxNzc0OWFkaXF6a2N4.

  36. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg5NTM5M2FkaXF6a2N4.

  37. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI4MjM4MmFkaXF6a2N4.

  38. 19 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE3Mjg2NGFkaXF6a2N4.

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