Company Information for LOUGHLIN CIVIL ENGINEERING LIMITED
CROSSOAKS FARM, CROSSOAKS LANE, BOREHAMWOOD, WD6 5PH,
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Company Registration Number
03758870
Private Limited Company
Active |
Company Name | |
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LOUGHLIN CIVIL ENGINEERING LIMITED | |
Legal Registered Office | |
CROSSOAKS FARM CROSSOAKS LANE BOREHAMWOOD WD6 5PH Other companies in NW7 | |
Company Number | 03758870 | |
---|---|---|
Company ID Number | 03758870 | |
Date formed | 1999-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB743802242 |
Last Datalog update: | 2023-12-07 00:25:03 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LOUGHLIN |
||
SEAN LOUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK LOUGHLIN |
Company Secretary | ||
PATRICK LOUGHLIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUGHLIN CONSTRUCTION SERVICES LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-10-20 | |
LOUGHLIN CONSTRUCTION SERVICES LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Loughlin on 2021-12-16 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Sean Loughlin on 2021-12-16 | ||
CH01 | Director's details changed for Mr Sean Loughlin on 2021-12-16 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MICHAEL LOUGHLIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Sean Loughlin as a person with significant control on 2021-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM Unit 8 Concorde House Grenville Place Mill Hill NW7 3SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/02/2021. | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 04/06/19 STATEMENT OF CAPITAL GBP 2260 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
PSC07 | CESSATION OF ELIZABETH LOUGHLIN AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LOUGHLIN / 25/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUGHLIN / 25/09/2015 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LOUGHLIN | |
TM02 | Termination of appointment of Patrick Loughlin on 2015-01-20 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM Unit 8 Grenville Place Mill Hill London NW7 3SA England | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/04/13 | |
CC04 | Statement of company's objects | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 2000 | |
CH01 | Director's details changed for Sean Loughlin on 2013-04-02 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Loughlin on 1999-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/11 FROM Iveco House Station Road Watford Herts WD17 1DL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LOUGHLIN / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LOUGHLIN / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUGHLIN / 26/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LOUGHLIN / 22/05/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 35 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
88(2)R | AD 30/04/02--------- £ SI 900@1=900 £ IC 100/1000 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/00--------- £ SI 98@1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1004371 | Active | Licenced property: SCRATCHWOOD SIDINGS COMPOUND LONDON GATEWAY MILL HILL LONDON GB NW7 3JA. Correspondance address: CONCORDE HOUSE UNIT 8 GRENVILLE PLACE LONDON GRENVILLE PLACE GB NW7 3SA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1004371 | Active | Licenced property: SCRATCHWOOD SIDINGS COMPOUND LONDON GATEWAY MILL HILL LONDON GB NW7 3JA. Correspondance address: CONCORDE HOUSE UNIT 8 GRENVILLE PLACE LONDON GRENVILLE PLACE GB NW7 3SA |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOUGHLIN CIVIL ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as LOUGHLIN CIVIL ENGINEERING LIMITED are:
CAPITA SYMONDS LIMITED | £ 2,316,152 |
HALCROW GROUP LIMITED | £ 273,209 |
ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
SWEETT (UK) LIMITED | £ 216,430 |
JACOBS U.K. LIMITED | £ 214,503 |
MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
HAMSON BARRON SMITH LIMITED | £ 132,228 |
PARSONS BRINCKERHOFF LTD | £ 121,156 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |