A H Civil Engineering Ltd

Company Registration Number: 05674917

Company registered in England and Wales

Approximate Location Map
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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 H Civil Engineering Ltd is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

UNIT 19 LYNDON BUSINESS PARK
FARRIER ROAD
LINCOLN
LINCOLNSHIRE
ENGLAND
LN6 3RU

There are 29 companies currently registered at this postcode, including this one.

All companies at LN6 3RU

Registration Data

Company Number

05674917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

4523 - Construction roads, airfields etc.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

13 January 2007

Returns Next Due

10 February 2008

Mortgages

None

Financial Summary

2007
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Andrew Morris

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1957

    2 Ralphs Lane
    Frampton West
    Boston
    Lincolnshire
    PE20 1QZ

  • RUSSELL, Richard Martin

    Secretary

    Appointed on 23 May 2007

    Resigned on 21 December 2007

    12 Lowgate Crescent
    Gedney Dyke
    Spalding
    Lincolnshire
    PE12 0AP

  • SMITH, Nigel William

    Secretary

    Appointed on 31 May 2006

    Resigned on 23 May 2007

    Nationality: British

    Ashwood House
    Red Cap Lane
    Boston
    Lincolnshire
    PE21 9LY

  • TARRANT, Sarah Jane

    Secretary

    Appointed on 13 January 2006

    Resigned on 31 May 2006

    Cranbrook
    Main Road Keal Cotes
    Spilsby
    Lincolnshire
    PE23 4AG

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • HARNESS, Adrian

    Director

    Appointed on 13 January 2006

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1970

    128 Burton Park Lane
    Burton Waters
    Lincoln
    Lincolnshire

  • SMITH, Nigel William

    Director

    Appointed on 8 May 2007

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1971

    Ashwood House
    Red Cap Lane
    Boston
    Lincolnshire
    PE21 9LY

  • UK DIRECTORS LTD

    Director

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 January 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: LBO656UV. Transaction: MjAyNDY2ODc0NWFkaXF6a2N4.

  2. 28 October 2008 Appointment terminated secretary richard russell [View PDF]

    Category: Officers. Type: 288b. Barcode: X1NNJ4C7. Transaction: MjAxNjYyNjcwM2FkaXF6a2N4.

  3. 21 July 2008 Registered office changed on 21/07/2008 from 5 resolution close, endeavour park, boston lincolnshire PE21 7TT [View PDF]

    Category: Address. Type: 287. Barcode: XF29Q1LZ. Transaction: MjAwOTM0OTQ2NWFkaXF6a2N4.

  4. 14 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMTQwN2FkaXF6a2N4.

  5. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjkwOTgxNWFkaXF6a2N4.

  6. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkwNjExNmFkaXF6a2N4.

  7. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzMjYxMGFkaXF6a2N4.

  8. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE0NjM3NmFkaXF6a2N4.

  9. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2NTI3NmFkaXF6a2N4.

  10. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcwNzI1N2FkaXF6a2N4.

  11. 6 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4ODgxNGFkaXF6a2N4.

  12. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc5NTEyOWFkaXF6a2N4.

  13. 6 February 2007 Registered office changed on 06/02/07 from: resolution close endeavour park boston lincolnshire PE21 7TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc5MzMxNGFkaXF6a2N4.

  14. 1 August 2006 Registered office changed on 01/08/06 from: 47 high street boston lincolnshire PE21 8SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE1ODY5OGFkaXF6a2N4.

  15. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNjE3NGFkaXF6a2N4.

  16. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQxNDMwM2FkaXF6a2N4.

  17. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0MzE0N2FkaXF6a2N4.

  18. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3NDUxMWFkaXF6a2N4.

  19. 14 March 2006 Ad 13/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODcwODg3OGFkaXF6a2N4.

  20. 14 March 2006 Registered office changed on 14/03/06 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyMjkzOGFkaXF6a2N4.

  21. 14 March 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTAzNDY5NmFkaXF6a2N4.

  22. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM2NDc2MGFkaXF6a2N4.

  23. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY3OTY1N2FkaXF6a2N4.

  24. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTkwMzc0M2FkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:08:07 +0100