A Staunton Groundwork and Civil Engineering Limited

Company Registration Number: 06030521

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 Staunton Groundwork and Civil Engineering Limited is a Private Company Limited by Shares first registered on 15 December 2006. Its current registered address is in Essex.

Registered Address

1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA

There are 967 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

06030521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£158,636£160,599£130,759£0£0
Current Assets £879,249£480,114£264,695£228,190£233,223£299,096£191,014
of which Cash £78,125£168,434£36,226£151,225£107,597£144,355£108,076
Total Assets £879,249£480,114£423,331£388,789£363,982£299,096£191,014
Current Liabilities £339,029£214,221£91,774£55,673£128,390£192,254£122,353
Net Current Assets £540,220£265,893£172,921£172,517£104,833£106,842£68,661
Total Net Worth £739,582£395,405£331,557£333,116£235,592£262,354£160,681

Previous Names

No previous names

Company Officers

  • STAUNTON, Adrian William

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    78
    Maplin Way
    Thorpe Bay
    Essex
    SS1 3NA

  • STAUNTON, Anthony

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Flat 15 Southside
    260-280 Leigh Road
    Leigh On Sea
    Essex
    SS9 1DL

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 15 December 2006

    Resigned on 15 December 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • THOMAS, Corrie

    Secretary

    Appointed on 15 December 2006

    Resigned on 16 December 2014

    Nationality: British

    42
    Mannering Gardens
    Westcliff-On-Sea
    Essex
    SS0 0BQ
    United Kingdom

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 15 December 2006

    Resigned on 15 December 2006

    47/49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57F1K. Transaction: MzE2NDczMzA2MmFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4SZXM. Transaction: MzE1NTg5MTYzMWFkaXF6a2N4.

  3. 22 March 2016 Statement of capital following an allotment of shares on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH01. Barcode: X53AHEV6. Transaction: MzE0NDU4MjEzOGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN5O2. Transaction: MzEzODI0MTQzNGFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWYTL. Transaction: MzEzODEwMTc3OGFkaXF6a2N4.

  6. 10 December 2015 Termination of appointment of Corrie Thomas as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM02. Barcode: X4LZ0989. Transaction: MzEzNzI2NjU3MmFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL0CO. Transaction: MzExNDA5MzY4OWFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34ENM. Transaction: MzExMzg0MTY1NGFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYMEP. Transaction: MzA5MTI0OTkzMWFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBZQ1. Transaction: MzA5MDc3OTU4NGFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SFPC. Transaction: MzA3MDMxMjMxNmFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MJJF. Transaction: MzA2OTg1MDA5MmFkaXF6a2N4.

  13. 23 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRV63. Transaction: MzA0OTU4Mjk0NGFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7DMX. Transaction: MzA0OTUzODI2N2FkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XEL0ZQK5. Transaction: MzAyOTkwNTgxNmFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB76VQ6C. Transaction: MzAyOTI2MzYzNGFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XF6PVHDW. Transaction: MzAwOTA4NjM5MGFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Adrian William Staunton on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAJNJHDQ. Transaction: MzAwOTA1MjIxMmFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Anthony Staunton on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAJNKHDR. Transaction: MzAwOTA1MjIxNWFkaXF6a2N4.

  20. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVGXEGZY. Transaction: MzAwNzk0NjEwMWFkaXF6a2N4.

  21. 2 September 2009 Director appointed adrian william staunton [View PDF]

    Category: Officers. Type: 288a. Barcode: A7FFLCT1. Transaction: MjA0MDUxMzkzNGFkaXF6a2N4.

  22. 19 August 2009 Ad 01/04/09\gbp si [email protected]=150\gbp ic 100/250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RXBY6CFU. Transaction: MjAzOTUyNTg1OWFkaXF6a2N4.

  23. 21 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKALP6PW. Transaction: MjAyMzg0NTIyM2FkaXF6a2N4.

  24. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1XB73VO. Transaction: MjAxNTM5ODYzNGFkaXF6a2N4.

  25. 18 August 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATPX92BB. Transaction: MjAxMTIzOTAxMmFkaXF6a2N4.

  26. 23 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMTIzNWFkaXF6a2N4.

  27. 27 December 2007 Ad 15/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE2MDExM2FkaXF6a2N4.

  28. 11 January 2007 Registered office changed on 11/01/07 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDczMTU0M2FkaXF6a2N4.

  29. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1MjczMWFkaXF6a2N4.

  30. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU5NTAxMGFkaXF6a2N4.

  31. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4NTMzNWFkaXF6a2N4.

  32. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4NTMzNGFkaXF6a2N4.

  33. 15 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc3MDE2NGFkaXF6a2N4.

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