1direction Civil Engineering Ltd.

Company Registration Number: 08588771

Company registered in England and Wales

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1direction Civil Engineering Ltd. is a Private Company Limited by Shares first registered on 28 June 2013. Its current registered address is in Basildon, Essex.

Registered Address

4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ

There are 1528 companies currently registered at this postcode, including this one.

All companies at SS14 3JJ

Registration Data

Company Number

08588771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £169,543£304,307£126,022
of which Cash £6,628£51,280£16,074
Total Assets £169,543£304,307£126,022
Current Liabilities £113,545£196,598£140,929
Net Current Assets £55,998£107,709£-14,907
Total Net Worth £70,657£131,225£3,849

Previous Names

No previous names

Company Officers

  • WILLIAMS, Robert Michael

    Secretary

    Appointed on 28 June 2013

     

    4
    Capricorn Centre
    Cranes Farm Road
    Basildon
    Essex
    SS14 3JJ
    England

  • CUMBERS, Maxie

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1957

    4
    Capricorn Centre
    Cranes Farm Road
    Basildon
    Essex
    SS14 3JJ
    England

  • WILLIAMS, Robert Michael

    Director

    Appointed on 28 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    The Oaks Wantz Road
    Margaretting
    Ingatestone
    Essex
    CM4 0EP
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGN9EZ. Transaction: MzE4MDI2Njg1MGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VXCO8. Transaction: MzE3OTU1ODc2NGFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VXH22. Transaction: MzE3OTU1ODczNmFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VXGOO. Transaction: MzE3OTU1ODcyN2FkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VXGFT. Transaction: MzE3OTU1ODcxOWFkaXF6a2N4.

  6. 3 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61G81AG. Transaction: MzE3MDMwOTUxNWFkaXF6a2N4.

  7. 9 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1JX5F. Transaction: MzE1NDczOTY1MGFkaXF6a2N4.

  8. 21 April 2016 Appointment of Mr Robert Michael Williams as a director on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: AP01. Barcode: X55ELF62. Transaction: MzE0Njg1MTAwMGFkaXF6a2N4.

  9. 13 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YHT1S0. Transaction: MzEzOTY1NzQ2NGFkaXF6a2N4.

  10. 20 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTT53A. Transaction: MzEyNzI4MDc2M2FkaXF6a2N4.

  11. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X39GX. Transaction: MzExODk0ODc0OWFkaXF6a2N4.

  12. 20 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3EP9YVF. Transaction: MzEwNTkxMjQ5MmFkaXF6a2N4.

  13. 19 December 2013 Registered office address changed from the Oaks Wantz Road Margaretting Ingatestone Essex CM4 0EP England on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NK9VPN. Transaction: MzA5MTExNjMyMmFkaXF6a2N4.

  14. 16 September 2013 Appointment of Mr Robert Michael Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H04JAP. Transaction: MzA4NTEwNDg2N2FkaXF6a2N4.

  15. 22 August 2013 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FAAKI2. Transaction: MzA4MzcxMzEyNGFkaXF6a2N4.

  16. 8 August 2013 Registered office address changed from the Oaks Wantz Road Margaretting Ingatestone Essex CM4 0EP England on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Address. Type: AD01. Barcode: X2ECO096. Transaction: MzA4Mjk1MzQxNmFkaXF6a2N4.

  17. 28 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BEN29E. Transaction: MzA4MDYwNzE1OWFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:38:17 +0100