1st Civil Engineering Ltd

Company Registration Number: 06418945

Company registered in England and Wales

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1st Civil Engineering Ltd is a Private Company Limited by Shares first registered on 6 November 2007.

Registered Address

16 RICHMOND CLOSE
LEEDS
LS26 0LS

There are 3 companies currently registered at this postcode, including this one.

All companies at LS26 0LS

Registration Data

Company Number

06418945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

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

5 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 November 2015

Accounts Next Due

5 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,349£10,446£4,827£4,827£3,486£6,056
of which Cash £0£0£4,827£2,827£3,486£6,056
Total Assets £13,349£10,446£4,827£4,827£3,486£6,056
Current Liabilities £7,184£4,886£1,184£1,184£196£2,932
Net Current Assets £6,165£5,560£3,643£3,643£3,290£3,124
Total Net Worth £6,165£5,560£3,643£3,643£3,290£3,124

Previous Names

No previous names

Company Officers

  • DOWD, Anthony Francis

    Director

    Appointed on 17 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    16 Richmond Close
    Leeds
    West Yorkshire
    LS26 0LS

  • DOWD, Timothy

    Secretary

    Appointed on 6 November 2007

    Resigned on 1 October 2009

    2
    Southleigh Drive
    Leeds
    W Yorkshire
    LS11 5TR

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2007

    Resigned on 6 November 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2007

    Resigned on 6 November 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDWCA. Transaction: MzE2MjEzNDk4M2FkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Accounts. Type: AA. Barcode: X5C0XQQW. Transaction: MzE1MzcwMjg3N2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGOA0X. Transaction: MzEzNjcwMzI0M2FkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Accounts. Type: AA. Barcode: X4COZOC3. Transaction: MzEyODA0MDAzMGFkaXF6a2N4.

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

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K46RDT. Transaction: MzExMDg1NTk4N2FkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Accounts. Type: AA. Barcode: X3DC6LJ5. Transaction: MzEwNDg2ODM3N2FkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L40UU2. Transaction: MzA4ODc4NjkxN2FkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Accounts. Type: AA. Barcode: X2DCIAV4. Transaction: MzA4MjE4Mzg2OGFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4BNYA. Transaction: MzA2NzA0OTU3OGFkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Accounts. Type: AA. Barcode: X1EGQ6LE. Transaction: MzA2MTg1Njc4NGFkaXF6a2N4.

  11. 9 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XA58JZ24. Transaction: MzA0NjgzNjkxNWFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Accounts. Type: AA. Barcode: XDXY0WDE. Transaction: MzA0MTU0NDAyN2FkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X6Z04PTO. Transaction: MzAyODYyMTYzNmFkaXF6a2N4.

  14. 10 December 2010 Termination of appointment of Timothy Dowd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6Z03PTN. Transaction: MzAyODYyMTQ3MGFkaXF6a2N4.

  15. 4 August 2010 Total exemption full accounts made up to 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Accounts. Type: AA. Barcode: AX94WM35. Transaction: MzAyMDc3MzEwNmFkaXF6a2N4.

  16. 1 February 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XRCAPH5L. Transaction: MzAwODQxMTAwNGFkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Anthony Francis Dowd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRCAOH5K. Transaction: MzAwODQxMDAzOGFkaXF6a2N4.

  18. 29 August 2009 Total exemption full accounts made up to 5 November 2008 [View PDF]

    Action Date: 5 November 2008. Category: Accounts. Type: AA. Barcode: A7JHRCSC. Transaction: MjA0MDI3ODg1NmFkaXF6a2N4.

  19. 6 March 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP9Y17V9. Transaction: MjAyNzU0NTQzNmFkaXF6a2N4.

  20. 6 March 2009 Secretary appointed timothy dowd [View PDF]

    Category: Officers. Type: 288a. Barcode: AP9Y27VA. Transaction: MjAyNzU0NTI5N2FkaXF6a2N4.

  21. 4 July 2008 Accounting reference date shortened from 30/11/2008 to 05/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AF2P214N. Transaction: MjAwODQ2MzA2MWFkaXF6a2N4.

  22. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM3NDMwOWFkaXF6a2N4.

  23. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxMzA5M2FkaXF6a2N4.

  24. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxMjI4MWFkaXF6a2N4.

  25. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk0MTc2OWFkaXF6a2N4.

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