A1 Civil Engineering Limited

Company Registration Number: 06643182

Company registered in England and Wales

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A1 Civil Engineering Limited is a Private Company Limited by Shares first registered on 10 July 2008. Its current registered address is in London.

Registered Address

28 KEMPTON AVENUE
MIDDLESEX
LONDON
UB5 4HF

There are 8 companies currently registered at this postcode, including this one.

All companies at UB5 4HF

Registration Data

Company Number

06643182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2008

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 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £369,867£91,295£252,529£106,399£74,467£45,875
of which Cash £18,162£172£11,529£24,729£26,288£9,565
Total Assets £369,867£91,295£252,529£106,399£74,467£45,875
Current Liabilities £345,183£161,475£198,439£109,819£40,006£51,642
Net Current Assets £24,684£-70,180£54,090£-3,420£34,461£-5,767
Total Net Worth £60,762£57,397£157,277£62,045£48,126£18,099

Previous Names

No previous names

Company Officers

  • MCLAFFERTY, Tracy

    Secretary

    Appointed on 10 July 2008

     

    28
    Kempton Avenue
    Northolt Middlesex
    London
    UB54HF
    United Kingdom

  • MCLAFFERTY, Tracy

    Director

    Appointed on 1 November 2013

     

    Nationality: Irish

    Occupation: Company Secretary/Director

    Month of birth: May 1979

    28
    Kempton Avenue
    Middlesex
    London
    UB5 4HF

  • MCDAID, Gererd Martin

    Director

    Appointed on 10 July 2008

    Resigned on 1 December 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1980

    28 Kempton Avenue
    Northolt
    Middlesex
    UB5 4HF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPQY9F. Transaction: MzE1NjU5NTUyOGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5SA1. Transaction: MzE0NzUyMDc5N2FkaXF6a2N4.

  3. 14 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDk1ODAyNmFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4JXORT6. Transaction: MzEzNDk1NzE1OWFkaXF6a2N4.

  5. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI0MTU4NGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJ9UA. Transaction: MzEyMjM0NzUzOGFkaXF6a2N4.

  7. 16 January 2015 Termination of appointment of Gererd Martin Mcdaid as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3Z88V55. Transaction: MzExNTUxNTA4M2FkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3H85BQI. Transaction: MzEwODMxNDc0NGFkaXF6a2N4.

  9. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WS4RU. Transaction: MzA5ODM1MTM1MGFkaXF6a2N4.

  10. 21 November 2013 Appointment of Ms Tracy Mclafferty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM3Y08. Transaction: MzA4OTE4NzkwNWFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2IILW5T. Transaction: MzA4NjQ2ODkwN2FkaXF6a2N4.

  12. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUSCG. Transaction: MzA3NzIxMTI3MmFkaXF6a2N4.

  13. 4 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTgyMjQ3M2FkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8C3K. Transaction: MzA2MTg3MDc2NWFkaXF6a2N4.

  15. 2 August 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1EAJRVU. Transaction: MzA2MTgyMjQxMmFkaXF6a2N4.

  16. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI4MDE5MWFkaXF6a2N4.

  17. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDEwNGFkaXF6a2N4.

  18. 19 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X8HRTVYZ. Transaction: MzA0MDY3OTM2MGFkaXF6a2N4.

  19. 19 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8HLPVYP. Transaction: MzA0MDY3ODc0MWFkaXF6a2N4.

  20. 27 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPI15M1X. Transaction: MzAyMDMwNDExNmFkaXF6a2N4.

  21. 27 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XPHS7M1P. Transaction: MzAyMDMwMzgyN2FkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Mr Gererd Martin Mcdaid on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPHS5M1N. Transaction: MzAyMDMwMzYzMmFkaXF6a2N4.

  23. 13 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODk0MDczMWFkaXF6a2N4.

  24. 11 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BGYCBB. Transaction: MjAzOTAwMDY3MmFkaXF6a2N4.

  25. 10 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCSZ11AC. Transaction: MjAwODc1NTcyM2FkaXF6a2N4.

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